United States · Financial institution
Rockland Trust Company
Rockland Trust Company is a Massachusetts-chartered trust company, founded in 1907, with its main office in Rockland, Massachusetts. It is the sole bank subsidiary of Independent Bank Corp., which is listed on the Nasdaq Global Select Market. The bank offers banking, investment and insurance services to individuals, families and businesses in Massachusetts, New Hampshire and Rhode Island. Enterprise Bank and Trust Company merged into the bank on 1 July 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RTCOUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RTCOUS33 directly.
- 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
- 2011-04-30
- Last updated
- 2018-01-17
Overview
Researched 30 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Independent Bank Corp.
Institution type
Commercial bank
Trades as Rockland Trust
- Standing
- Enterprise Bank and Trust Company merged into the bank on 1 July 2025, and the bank continues under its own charter and name. The GLEIF record shows the bank's Legal Entity Identifier (LEI) registration as lapsed.
- Ownership
- Independent Bank Corp., a Massachusetts bank holding company listed on Nasdaq, owns 100% of the bank as its sole bank subsidiary.
- Direct parent
- Independent Bank Corp., United States 100%
- Head office
- 288 Union Street, 02370 Rockland, United States
- Company register
- FDIC cert 9712
Business lines
The bank provides commercial lending, retail and small-business banking, residential mortgage and home equity lending, and investment management and insurance. It also offers foreign exchange, international wires and import and standby letters of credit to business clients.
Online
- Websites & references
- rocklandtrust.com ↗
indb.rocklandtrust.com ↗ investor relations site of the parent, Independent Bank Corp.
careers.rocklandtrust.com ↗ careers site
Wikipedia ↗
Wikidata Q7355462 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 11 pages consulted
- rocklandtrust.com/about-us/explore/about-rockland-trust
- rocklandtrust.com/about-us/explore/leadership
- rocklandtrust.com/about-us/explore/board-of-directors
- rocklandtrust.com/commercial/specialized-banking/international-banking
- businesswire.com/news/home/20260715089937/en/Independent-Bank-Corp.-Reports-Second-Quarter-Net-Income-of-$
- mass.gov/doc/decision-relative-to-the-merger-of-enterprise-bank-and-trust-company-with-and-into-ro
- banks.data.fdic.gov/bankfind-suite/bankfind/details/9712
- rocklandtrust.com/assets/files/kxZzlJNN/EUR%20incoming%20wire%20instructions.pdf
- rocklandtrust.com/assets/files/rcLXFRy6/JPY%20incoming%20wire%20instructions.pdf
- nerej.com/rockland-trust-appoints-gogolak-as-evp-cmo
- en.wikipedia.org/wiki/Rockland_Trust
Leadership
Researched 30 Sep 2026 · Sources
- Chief executive
-
Jeffrey Tengel
President and Chief Executive Officer of Rockland Trust Company
- Chair
-
Michael P. Hogan
Chair of the Board of Directors
- Chief financial officer
-
Mark Ruggiero
Executive Vice President, Chief Financial Officer and Consumer Lending
- Executive
-
Tamina O'Neill
Executive Vice President, Chief Risk Officer
- Executive
-
Patricia Natale
Executive Vice President, General Counsel
Supervisors & regulators
Researched 30 Sep 2026 · Sources
- United States
- Federal Deposit Insurance Corporation Prudential supervisorAML supervisorResolution
- United States
- Massachusetts Division of Banks Prudential supervisor
- United States
- Consumer Financial Protection Bureau Conduct
Recent events
Researched 30 Sep 2026 · Sources
-
Leadership
The bank appointed Stephen Gogolak as Executive Vice President and Chief Marketing Officer. He succeeded Alastair Ironside, who retired.
nerej.com ↗ -
Leadership
The bank appointed Tamina O'Neill as Chief Risk Officer. She was previously Chief Risk Officer at Heartland Financial USA.
rocklandtrust.com ↗ -
Merger / acquisition
Enterprise Bank and Trust Company merged into the bank on 1 July 2025, and Rockland Trust Company was the surviving entity.
rocklandtrust.com ↗ -
Leadership
Gerard F. Nadeau's term as President ended in June 2025. Chief Executive Officer Jeffrey Tengel also took the title of President.
rocklandtrust.com ↗ -
Licence
The Massachusetts Division of Banks approved the merger of Enterprise Bank and Trust Company into the bank under the bank's charter and name.
mass.gov ↗ -
Leadership
Donna L. Abelli's term as board chair, held since April 2012, ended in May 2025. Michael P. Hogan is now chair.
rocklandtrust.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- RTCOUS33XXX
- How the BIC breaks down
- RTCOBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- TKT6FH38184ZYBTPKS77
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- United States · North America
- 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- FINANCE BUILDING 288 UNION STREET ROCKLAND 02370 UNITED STATES OF AMERICA
- Operational address
- FINANCE BUILDING 288 UNION STREET ROCKLAND,MA ROCKLAND,MA 02370 UNITED STATES OF AMERICA
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
<FinInstnId>
<BICFI>RTCOUS33XXX</BICFI>
<LEI>TKT6FH38184ZYBTPKS77</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>RTCOUS33XXX</BICFI>
<LEI>TKT6FH38184ZYBTPKS77</LEI>
<Nm>ROCKLAND TRUST COMPANY</Nm>
<PstlAdr>
<TwnNm>ROCKLAND</TwnNm>
<Ctry>US</Ctry>
<AdrLine>FINANCE BUILDING 288 UNION STREET ROCKLAND 02370</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Correspondent banking
The bank publishes 2 accounts at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 30 Sep 2026 · Sources
2 accounts at other banks, in 2 currencies, as the bank publishes them: rocklandtrust.com ↗ dated Aug 2013
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| EUR | Wells Fargo Bank, N.A., San Francisco United States | WFBIUS6WFFX | 4945635084 | Incoming EUR wires; intermediary Deutsche Bank AG, Frankfurt (DEUTDEFF) | Matches the Swift directory |
| JPY | Wells Fargo Bank, N.A., San Francisco United States | WFBIUS6WFFX | 4945635084 | Incoming JPY wires; intermediary Sumitomo-Mitsui Bkg Corp Japan, Tokyo (SMBCJPJT) | Matches the Swift directory |
These are the bank's own incoming foreign-currency wire instruction PDFs, both marked 'Updated August 2013', so they may be stale. The EUR and JPY instructions show the bank's account at Wells Fargo Bank, N.A., San Francisco, which receives the funds after an intermediary. For EUR the intermediary is Deutsche Bank AG, Frankfurt (DEUTDEFF). For JPY it is Sumitomo-Mitsui Bkg Corp, Tokyo (SMBCJPJT). The JPY instructions are at https://www.rocklandtrust.com/assets/files/rcLXFRy6/JPY%20incoming%20wire%20instructions.pdf. Under the no-PDF instruction the documents were not fetched, so the rows come from search-result extracts of the PDFs. Other currency sheets may exist. Newer USD instructions dated December 2021 name only the bank's own Swift address, RTCOUS33, and ABA 011304478. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
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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 →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: rocklandtrust.com (official website) · original; Jeffrey Tengel: rocklandtrust.com (official website) · original; Michael P. Hogan: rocklandtrust.com (official website) · original; Mark Ruggiero: rocklandtrust.com (official website) · original; Tamina O'Neill: rocklandtrust.com (official website) · original; Patricia Natale: rocklandtrust.com (official website) · original.
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