--- title: "Natwest Group PLC: group institutions, BICs and licences | Elucidate" description: "GLEIF records 18 legal entities in the directory as consolidated by Natwest Group PLC: 54 institutions in 14 countries, of which 54 hold a BIC." url: https://elucidate.co/directory/group/2138005O9XJIJN4JPN90 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Natwest Group PLC Corporate group · United Kingdom # Natwest Group PLC See the institutions that GLEIF records as consolidated by Natwest Group PLC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 54 Institutions Active · inactive not published 54 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 54 LEI mapped 100% of institutions 14 Countries 4 regions · 18 legal entities ### The group at a glance Every row is the same 54 institutions, split by one attribute Type - Financial institution 52 · 96% - Credit institution 2 · 3.7% Identification - BIC only 54 · 100% Regulation level - Prudential licence 2 · 3.7% - Not on a tracked register 52 · 96% Region - Europe & Central Asia 50 · 93% - South Asia 2 · 3.7% - Other 2 · 3.7% LEI - LEI mapped 54 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 52 | 96% | | Credit institution | 2 | 3.7% | | Identification | | BIC only | 54 | 100% | | Regulation level | | Prudential licence | 2 | 3.7% | | Not on a tracked register | 52 | 96% | | Region | | Europe & Central Asia | 50 | 93% | | South Asia | 2 | 3.7% | | East Asia & Pacific | 1 | 1.9% | | North America | 1 | 1.9% | | LEI | | LEI mapped | 54 | 100% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90#institutions) [Head entity](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90#head) [Members](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90#members) [Countries](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90#countries) ## Institutions in the group The first 25 of the 54 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Natwest Markets N.V. BIC RBOSNLNV Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI X3CZP3CK64YBHON1LE12](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv) - [Rbs International Depositary Services S.A. BIC RIDSLUL2 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138006FNR865VUT1Q20](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2) - [National Westminster Bank PLC BIC NWBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l) - [Natwest Markets Public Limited Company BIC RBOSGB2R Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-public-limited-company-rbosgb2r) - [The Royal Bank of Scotland International Limited BIC RBOSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1) - [Natwest Markets N.V. London Branch BIC RBOSGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800K52QAFJDRWM206](https://elucidate.co/directory/natwest-markets-n-v-london-branch-rbosgb22) - [Natwest Markets PLC BIC RBOSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-plc-rbossgsg) - [National Westminster Bank PLC BIC NWBKDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkdeff) - [Natwest Markets PLC (Niederlassung Frankfurt) BIC RBOSDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-plc-niederlassung-frankfurt-rbosdeff) - [National Westminster Bank PLC BIC ULSBGB2B Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800BZ9V4RRA2IRN26](https://elucidate.co/directory/national-westminster-bank-plc-ulsbgb2b) - [Natwest Markets Securities Inc. BIC GRNWUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ZE2ZWJ5BTIQJ8M0C6K34](https://elucidate.co/directory/natwest-markets-securities-inc-grnwus33) - [ABN AMRO Asia Equities (India) Ltd. BIC HGASINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 213800XXJHO94742B484](https://elucidate.co/directory/abn-amro-asia-equities-india-ltd-hgasinb1) - [Coutts and CO. BIC COUTGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300OLXJ4Y010LOT34](https://elucidate.co/directory/coutts-and-co-coutgb22) - [Coutts and CO. BIC COUTGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300OLXJ4Y010LOT34](https://elucidate.co/directory/coutts-and-co-coutgb31) - [Maja Finance S.R.L. BIC MJFSIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800PF8P1MMQTV8B30](https://elucidate.co/directory/maja-finance-s-r-l-mjfsit21) - [National Westminster Bank PLC BIC NWBKGB2X Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2x) - [National Westminster Bank PLC BIC NWBKGB3C Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb3c) - [National Westminster Bank PLC BIC NWBKGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb3l) - [National Westminster Bank PLC BIC NWBKGB4E Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb4e) - [National Westminster Bank PLC BIC NWBKGB55 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb55) - [National Westminster Bank PLC BIC NWBKGBCE Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgbce) - [National Westminster Bank PLC BIC NWBKGBCH Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgbch) - [National Westminster Bank PLC BIC NWBKGBX1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgbx1) - [National Westminster Bank PLC BIC NWPLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300OLXJ4Y010LOT34](https://elucidate.co/directory/national-westminster-bank-plc-nwplgb2l) [See all 54 institutions by country →](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90#members) ## Head entity GLEIF records Natwest Group PLC as the parent that consolidates the group, with its head office in the United Kingdom. ![NatWest Group logo](https://elucidate.co/images/banks/a2/a233185f87f59eed.svg) - [Royal Bank of Scotland Group PLC BIC ROSGGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005O9XJIJN4JPN90](https://elucidate.co/directory/royal-bank-of-scotland-group-plc-rosggb21) LEI 2138005O9XJIJN4JPN90 · [GLEIF record ↗](https://search.gleif.org/#/record/2138005O9XJIJN4JPN90) ## Members by country GLEIF records 18 legal entities of the group in the directory, in 14 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 28 - [National Westminster Bank PLC BIC NWBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l) - [Natwest Markets Public Limited Company BIC RBOSGB2R Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074 GLEIF: consolidated directly by the group head · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-public-limited-company-rbosgb2r) - [Natwest Markets N.V. London Branch BIC RBOSGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800K52QAFJDRWM206 GLEIF: an international branch of a group member · LEI 213800K52QAFJDRWM206](https://elucidate.co/directory/natwest-markets-n-v-london-branch-rbosgb22) - [National Westminster Bank PLC BIC ULSBGB2B Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800BZ9V4RRA2IRN26 GLEIF: consolidated through an intermediate parent · LEI 213800BZ9V4RRA2IRN26](https://elucidate.co/directory/national-westminster-bank-plc-ulsbgb2b) - [Coutts and CO. BIC COUTGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300OLXJ4Y010LOT34 GLEIF: consolidated through an intermediate parent · LEI 549300OLXJ4Y010LOT34](https://elucidate.co/directory/coutts-and-co-coutgb22) - [Coutts and CO. BIC COUTGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300OLXJ4Y010LOT34 GLEIF: consolidated through an intermediate parent · LEI 549300OLXJ4Y010LOT34](https://elucidate.co/directory/coutts-and-co-coutgb31) - [National Westminster Bank PLC BIC NWBKGB2X Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2x) - [National Westminster Bank PLC BIC NWBKGB3C Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb3c) - [National Westminster Bank PLC BIC NWBKGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb3l) - [National Westminster Bank PLC BIC NWBKGB4E Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb4e) - [National Westminster Bank PLC BIC NWBKGB55 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb55) - [National Westminster Bank PLC BIC NWBKGBCE Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgbce) - [National Westminster Bank PLC BIC NWBKGBCH Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgbch) - [National Westminster Bank PLC BIC NWBKGBX1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgbx1) - [National Westminster Bank PLC BIC NWPLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300OLXJ4Y010LOT34 GLEIF: consolidated through an intermediate parent · LEI 549300OLXJ4Y010LOT34](https://elucidate.co/directory/national-westminster-bank-plc-nwplgb2l) - [Natwest Markets Public Limited Company BIC NATGGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074 GLEIF: consolidated directly by the group head · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-public-limited-company-natggb21) - [Rbos (UK) Limited BIC HGCFGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800LPLRYOVLFVSZ63 GLEIF: consolidated through an intermediate parent · LEI 213800LPLRYOVLFVSZ63](https://elucidate.co/directory/rbos-uk-limited-hgcfgb21) - [Rbs Collective Investment Funds Limited BIC RSUTGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IGJ7W18TSDE672 GLEIF: consolidated through an intermediate parent · LEI 213800IGJ7W18TSDE672](https://elucidate.co/directory/rbs-collective-investment-funds-limited-rsutgb21) - [Rbs Hg (UK) Limited BIC AAOGGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138009E8SY23133YR81 GLEIF: consolidated through an intermediate parent · LEI 2138009E8SY23133YR81](https://elucidate.co/directory/rbs-hg-uk-limited-aaoggb21) Show all 28 in United Kingdom - [Royal Bank of Scotland Group PLC BIC ROSGGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005O9XJIJN4JPN90 GLEIF: the group head · LEI 2138005O9XJIJN4JPN90](https://elucidate.co/directory/royal-bank-of-scotland-group-plc-rosggb21) - [The Royal Bank of Scotland International Limited BIC RBSIGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbsigb2l) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB2M Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2m) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB2S Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2s) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb3l) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB55 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb55) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGBCE Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgbce) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGBCH Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgbch) ### [Jersey](https://elucidate.co/directory/country/je) 5 - [The Royal Bank of Scotland International Limited BIC RBOSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1) - [Natwest Offshore BIC RBOSJE41 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/natwest-offshore-rbosje41) - [The Royal Bank of Scotland International Limited BIC RBOSJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjesh) - [The Royal Bank of Scotland International Limited BIC RBOSJESJ Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjesj) - [The Royal Bank of Scotland International Limited BIC RBOSJESX Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjesx) ### [Germany](https://elucidate.co/directory/country/de) 3 - [National Westminster Bank PLC BIC NWBKDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 213800IBT39XQ9C4CP71 GLEIF: consolidated through an intermediate parent · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkdeff) - [Natwest Markets PLC (Niederlassung Frankfurt) BIC RBOSDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074 GLEIF: consolidated directly by the group head · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-plc-niederlassung-frankfurt-rbosdeff) - [Natwest Bank Europe GMBH BIC NWBEDEFT Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 894500M8C9DWGV7L2Q81 GLEIF: consolidated through an intermediate parent · LEI 894500M8C9DWGV7L2Q81](https://elucidate.co/directory/natwest-bank-europe-gmbh-nwbedeft) ### [Guernsey](https://elucidate.co/directory/country/gg) 3 - [Natwest Offshore - Guernsey BIC RBOSGG21 Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/natwest-offshore-guernsey-rbosgg21) - [The Royal Bank of Scotland International Limited BIC RBOSGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosggsp) - [The Royal Bank of Scotland International Limited BIC RBOSGGSX Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosggsx) ### [Isle of Man](https://elucidate.co/directory/country/im) 3 - [The Royal Bank of Scotland International Limited BIC RBOSIMD2 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosimd2) - [The Royal Bank of Scotland International Limited BIC RBOSIMDD Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosimdd) - [The Royal Bank of Scotland International Limited BIC RBOSIMDX Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosimdx) ### [Gibraltar](https://elucidate.co/directory/country/gi) 2 - [The Royal Bank of Scotland International Limited BIC RBOSGI21 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosgi21) - [The Royal Bank of Scotland International Limited BIC RBOSGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosgigi) ### [India](https://elucidate.co/directory/country/in) 2 - [ABN AMRO Asia Equities (India) Ltd. BIC HGASINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 213800XXJHO94742B484 GLEIF: consolidated through an intermediate parent · LEI 213800XXJHO94742B484](https://elucidate.co/directory/abn-amro-asia-equities-india-ltd-hgasinb1) - [Natwest Markets PLC, India Branch BIC ABNAINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074 GLEIF: consolidated directly by the group head · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-plc-india-branch-abnainbb) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Rbs International Depositary Services S.A. BIC RIDSLUL2 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138006FNR865VUT1Q20 GLEIF: consolidated through an intermediate parent · LEI 2138006FNR865VUT1Q20](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2) - [The Royal Bank of Scotland International Limited BIC RBOSLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 21380078CCZSEEIIKA41 GLEIF: consolidated through an intermediate parent · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rboslull) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Maja Finance S.R.L. BIC MJFSIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800PF8P1MMQTV8B30 GLEIF: consolidated directly by the group head · LEI 213800PF8P1MMQTV8B30](https://elucidate.co/directory/maja-finance-s-r-l-mjfsit21) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Natwest Markets N.V. BIC RBOSNLNV Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI X3CZP3CK64YBHON1LE12 GLEIF: consolidated directly by the group head · LEI X3CZP3CK64YBHON1LE12](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [The Royal Bank of Scotland N.V. - Sucursal Em Portugal BIC RBOSPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300WHU4EIHRP28H10 GLEIF: consolidated through an intermediate parent · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-n-v-sucursal-em-portugal-rbosptp1) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Natwest Markets PLC BIC RBOSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074 GLEIF: consolidated directly by the group head · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-plc-rbossgsg) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Natwest Services (Switzerland) AG BIC RBOSCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 213800FUO17YIR2VY530 GLEIF: consolidated through an intermediate parent · LEI 213800FUO17YIR2VY530](https://elucidate.co/directory/natwest-services-switzerland-ag-rboschzh) ### [United States](https://elucidate.co/directory/country/us) 1 - [Natwest Markets Securities Inc. BIC GRNWUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ZE2ZWJ5BTIQJ8M0C6K34 GLEIF: consolidated directly by the group head · LEI ZE2ZWJ5BTIQJ8M0C6K34](https://elucidate.co/directory/natwest-markets-securities-inc-grnwus33) ## Where the group is present The group’s institutions are in 14 countries. [United Kingdom **28**](https://elucidate.co/directory/country/gb) [Jersey **5**](https://elucidate.co/directory/country/je) [Germany **3**](https://elucidate.co/directory/country/de) [Guernsey **3**](https://elucidate.co/directory/country/gg) [Isle of Man **3**](https://elucidate.co/directory/country/im) [Gibraltar **2**](https://elucidate.co/directory/country/gi) [India **2**](https://elucidate.co/directory/country/in) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [Italy **1**](https://elucidate.co/directory/country/it) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Portugal **1**](https://elucidate.co/directory/country/pt) [Singapore **1**](https://elucidate.co/directory/country/sg) [Switzerland **1**](https://elucidate.co/directory/country/ch) [United States **1**](https://elucidate.co/directory/country/us) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.