THE ROYAL BANK OF SCOTLAND PLC
Restricted
THE ROYAL BANK OF SCOTLAND PLC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- The Royal Bank of Scotland N.V.
- RBS SECURITIES INC.Stamford
- The Royal Bank of Scotland N.V. New York Branch
- The Royal Bank of Scotland plc
- The Royal Bank of Scotland plc New York Branch
- The Royal Bank of Scotland plc Connecticut Branch
- The Royal Bank of Scotland N.V. Chicago Branch
Addresses
Address 1 : Chicago, Illinois
Address 2 : Amsterdam, The Netherlands
Address 3 : Stamford, Connecticut
Address 4 : New York, New York
Address 5 : Edinburgh, Scotland
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE ROYAL BANK OF SCOTLAND PLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | May 20, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.