Statements: THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Canonical ID: NK-iELX49ARdoEiq8Fkx6Wv2F · 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-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e`	2025-08-09
`Company:address`	Edinburgh, Scotland	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2024-12-05
`Company:address`	Edinburgh, Scotland	eng	us_fed_enforcements	`us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9`	2024-12-05
`Company:address`	Edinburgh, Scotland	eng	us_fed_enforcements	`us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e`	2025-08-09
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c`	2024-12-05
`Company:id`	70cdfeed8b8d85d1bde87672c626fef585aa6fa5	eng	us_fed_enforcements	`us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e`	2025-08-25
`Company:id`	24f4f56d71da0e49aab0233c4fcbc6a67810258d	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2025-08-25
`Company:id`	f91a53fdd1099bad29883e739b226d5aadbab0ca	eng	us_fed_enforcements	`us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c`	2025-08-25
`Company:id`	aaf4af574d0581cefe037610ff7ba35a882effc3	eng	us_fed_enforcements	`us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9`	2025-08-25
`Company:name`	THE ROYAL BANK OF SCOTLAND PLC	eng	us_fed_enforcements	`us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c`	2024-12-05
`Company:name`	THE ROYAL BANK OF SCOTLAND PLC	eng	us_fed_enforcements	`us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9`	2024-12-05
`Company:name`	The Royal Bank of Scotland plc	eng	us_fed_enforcements	`us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e`	2025-08-09
`Company:name`	THE ROYAL BANK OF SCOTLAND PLC	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e`	2025-08-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110727a.htm	eng	us_fed_enforcements	`us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm	eng	us_fed_enforcements	`us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131211a.htm	eng	us_fed_enforcements	`us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e`	2025-08-09
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c`	2024-12-05

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