Search OpenSanctions

Advanced

The Royal Bank of Scotland Group plc

Bank
TypeCompany[sources]
NameTHE ROYAL BANK OF SCOTLAND GROUP PLC · The Royal Bank of Scotland Group plc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration numbernot available[sources]
AddressEdinburgh, Scotland[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


Source data IDs: us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe · us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b

For experts: raw data explorer