---
title: "Rbs International Depositary Services S.A. SWIFT/BIC code RIDSLUL2XXX · Luxembourg | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code RIDSLUL2XXX for Rbs International Depositary Services S.A., Luxembourg. Head-office BIC."
url: https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. Rbs International Depositary Services S.A.
Luxembourg · Credit institution
# Rbs International Depositary Services S.A.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 30–50 bn
Group: RBS Holdings N.V.
BIC **RIDSLUL2XXX** LEI **[2138006FNR865VUT1Q20](https://search.gleif.org/#/record/2138006FNR865VUT1Q20)** Licence no. **Not on a tracked register** Reverse billing [ECB significant institution](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2#regulatory) Head-office BIC only [Group: Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) [Claim this profile](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** RBS International Depositary Services S.A.
- **Entity type:** Credit institution
- **Supervised group (ECB):** RBS Holdings N.V.
- **Why significant:** Size (Total assets EUR 30-50 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** RBS International Depositary Services S.A
- **RIAD code:** LUB00407
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 2019-02-19 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** RIDSLUL2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2020-07-04
- **Last updated:** 2021-03-18
## Identifiers
Head-office record
- **BIC:** RIDSLUL2XXX
- **How the BIC breaks down:** 1. RIDS Bank 2. LU Country · Luxembourg 3. L2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138006FNR865VUT1Q20
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138006FNR865VUT1Q20)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Luxembourg · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** The Royal Bank of Scotland International (Holdings) Limited · Jersey[213800UR19XKNB4VUZ83 ↗](https://search.gleif.org/#/record/213800UR19XKNB4VUZ83)
- **Ultimate parent:** [Natwest Group PLC](https://elucidate.co/directory/royal-bank-of-scotland-group-plc-rosggb21) · United Kingdom[2138005O9XJIJN4JPN90 ↗](https://search.gleif.org/#/record/2138005O9XJIJN4JPN90)
The Natwest Group PLC group has 54 institutions in the directory, in 14 countries: all hold a BIC.
Including [Natwest Markets N.V.](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv), [National Westminster Bank PLC](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l), [The Royal Bank of Scotland Public Limited Company](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l), [Natwest Markets Public Limited Company](https://elucidate.co/directory/natwest-markets-public-limited-company-rbosgb2r), [The Royal Bank of Scotland International Limited](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1).
[See the Natwest Group PLC group →](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 46 AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG
- **Operational address:** 46 AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
RIDSLUL2XXX
2138006FNR865VUT1Q20
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
RIDSLUL2XXX
2138006FNR865VUT1Q20
RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
LUXEMBOURG
LU
46 AVENUE J.F. KENNEDY LUXEMBOURG 1855
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [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)
- [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)
- [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 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)
[All 54 institutions in the Natwest Group PLC group →](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90)
### Largest institutions in Luxembourg
- [Calastone Limited BIC CLAOLU2L Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-limited-claolu2l)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblu21)
- [Nordea Investment Funds S.A. BIC NFFILUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nordea-investment-funds-s-a-nffilul1)
- [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
- [J.P. Morgan SE - Luxembourg Branch BIC CHASLULX Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-luxembourg-branch-chaslulx)
- [Luxcsd S.A. BIC LUXCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T6ICDIY8V4VX70](https://elucidate.co/directory/luxcsd-s-a-luxclull)
- [Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblull)
[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)
Claim this profile
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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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.