Statements: ROYAL BANK OF SCOTLAND GROUP PLC

Canonical ID: NK-Xt4khicjoLHGD3JhF9jZSE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Edinburgh, Scotland	eng	us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-01
`Company:address`	Edinburgh, Scotland	eng	us_fed_enforcements	`us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b`	2025-08-09
`Company:address`	Edinburgh, Scotland	eng	us_fed_enforcements	`us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe`	2024-12-05
`Organization:address`	36 ST ANDREW SQUARE EDINBURGH EDINBURGH 00000 UNITED KINGDOM	eng	iso9362_bic	`bic-ROSGGB21`	2024-10-21
`Organization:address`	36 ST ANDREW SQUARE EDINBURGH 00000 UNITED KINGDOM	eng	iso9362_bic	`bic-ROSGGB21`	2023-03-16
`Company:country`	gb		us_fed_enforcements	`us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe`	2024-12-05
`Organization:country`	gb	eng	iso9362_bic	`bic-ROSGGB21`	2023-03-16
`Company:country`	gb		us_fed_enforcements	`us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b`	2025-08-09
`Company:country`	gb		us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-01
`Organization:createdAt`	2014-12-06	eng	iso9362_bic	`bic-ROSGGB21`	2023-03-16
`Company:id`	d97cb22781d598ae59c23c61eb7057042355a022		us_fed_enforcements	`us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b`	2025-08-25
`Company:id`	2e6183b8a6d289aab09714a9c68ca0bc3c084757		us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-25
`Company:id`	c60aa5736b77e6206ee0d36f1ffd022679bb868e		us_fed_enforcements	`us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe`	2025-08-25
`Organization:id`	a24723db3919a822da4dabc048553396ea0ea4a2	eng	iso9362_bic	`bic-ROSGGB21`	2024-10-21
`Organization:modifiedAt`	2014-12-06	eng	iso9362_bic	`bic-ROSGGB21`	2024-10-21
`Organization:name`	ROYAL BANK OF SCOTLAND GROUP PLC	eng	iso9362_bic	`bic-ROSGGB21`	2023-03-16
`Company:name`	THE ROYAL BANK OF SCOTLAND GROUP PLC	eng	us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-01
`Company:name`	THE ROYAL BANK OF SCOTLAND GROUP PLC	eng	us_fed_enforcements	`us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe`	2024-12-05
`Company:name`	The Royal Bank of Scotland Group plc	eng	us_fed_enforcements	`us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b`	2025-08-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b`	2025-08-09
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131211a.htm		us_fed_enforcements	`us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110727a.htm		us_fed_enforcements	`us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131211a.htm		us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-25
`Organization:swiftBic`	ROSGGB21	eng	iso9362_bic	`bic-ROSGGB21`	2023-03-16
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ROSGGB21`	2023-03-16
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b`	2025-08-09
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8`	2025-08-01

Previous
1 - 31 of 31
Next