Jersey · Financial institution
The Royal Bank of Scotland International Limited
The Royal Bank of Scotland International Limited is a private limited company incorporated in Jersey, with its head office in St Helier. It is wholly owned by The Royal Bank of Scotland International (Holdings) Limited, and its ultimate holding company is NatWest Group plc. It provides retail, commercial, private and institutional banking in Jersey, Guernsey, the Isle of Man and Gibraltar, with wholesale branches in Luxembourg and the United Kingdom. It trades as RBS International, NatWest International, Coutts Crown Dependencies and Isle of Man Bank.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 21380078CCZSEEIIKA41 (The Royal Bank of Scotland International Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is The Royal Bank of Scotland International Limited (RBOSJES1). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RBOSJESHXXX 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 RBOSJESH 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
- 1995-12-08
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% The Royal Bank of Scotland International (Holdings) Limited
Institution type
Commercial bank
Trades as RBS International
- Ownership
- The Royal Bank of Scotland International (Holdings) Limited holds 100%, and NatWest Group plc is the ultimate holding company.
- Direct parent
- The Royal Bank of Scotland International (Holdings) Limited ↗, Jersey 100%
- Ultimate owner
- NatWest Group plc, United Kingdom
- Head office
- Royal Bank House, 71 Bath Street, JE4 8PJ St Helier, Jersey
- Company register
- 2304, Jersey Financial Services Commission Companies Registry
Business lines
According to its 2026 interim results, institutional banking accounted for GBP 12.7 billion of GBP 16.6 billion in customer loans at 30 June 2026, mainly subscription and net asset value lines to funds.
Online
- Websites & references
- rbsinternational.com ↗
Wikipedia ↗ group article - Official social accounts
- None found
Sources · 13 pages consulted
- investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/31072026/rbs-international-h1-2026-results-ims.p
- rbsinternational.com/global/about-us/board-and-governance/rbsinternational-executive-committee.html
- rbsinternational.com/global/about-us/board-and-governance/rbsinternational-board.html
- rbsinternational.com
- rbsinternational.com/global/about-us.html
- rbsinternational.com/global/about-us/results-centre.html
- jerseyfsc.org/industry/regulated-entities/entity/519
- jerseyfsc.org/news-and-events/fraud-warning-the-royal-bank-of-scotland-international-limited-and-employ
- iomfsa.im/fsa-news/2024/feb/public-statement-concerning-the-imposition-of-a-civil-penalty-in-respec
- lei.bloomberg.com/leis/view/21380078CCZSEEIIKA41
- investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/rbsi-annual-report.pdf
- pdf4pro.com/amp/view/correspondent-banks-rbs-international-31356e.html
- en.wikipedia.org/wiki/NatWest_Group
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Jane Howard
Chief Executive Officer
- Chair
-
Jim McConville
Chairman
- Chief financial officer
-
Robert Horrocks
Chief Financial Officer
- Executive
-
Susie Wands
Chief Risk Officer
- Executive
-
Mark Beaumont
Chief Operating Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Jersey
- Jersey Financial Services Commission Prudential supervisorConductAML supervisor
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Jane Howard, previously Chief Executive Officer of Ulster Bank Ireland DAC, joined the bank as Chief Executive Officer.
rbsinternational.com ↗ -
Incident
The JFSC warned the public about an unauthorised entity impersonating the bank through look-alike email domains.
jerseyfsc.org ↗ -
Enforcement
The Isle of Man Financial Services Authority imposed a GBP 1,440,481 civil penalty, discounted to GBP 1,008,337, for breaching its AML/CFT Code.
iomfsa.im ↗
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
- RBOSJESHXXX
- How the BIC breaks down
- RBOSBank
- JECountry · Jersey
- SHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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 registers
- Country · region
- Jersey · Europe & Central Asia
- 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
- Direct parent
- The Royal Bank of Scotland International (Holdings) Limited · Jersey213800UR19XKNB4VUZ83 ↗
- Ultimate parent
- Natwest Group PLC · United Kingdom2138005O9XJIJN4JPN90 ↗
The Natwest Group PLC group has 54 institutions in the directory, in 14 countries: all hold a BIC.
Including Natwest Markets N.V., Rbs International Depositary Services S.A., National Westminster Bank PLC, The Royal Bank of Scotland Public Limited Company, Natwest Markets Public Limited Company.
See the Natwest Group PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 71 BATH STREET ROYAL BANK HOUSE ST. HELIER JE4 8PJ 64 JERSEY
- Operational address
- 16 LIBRARY PLACE ST. HELIER ST. HELIER JE4 8NH JERSEY
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>RBOSJESHXXX</BICFI>
<LEI>21380078CCZSEEIIKA41</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>RBOSJESHXXX</BICFI>
<LEI>21380078CCZSEEIIKA41</LEI>
<Nm>THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED</Nm>
<PstlAdr>
<TwnNm>ST. HELIER</TwnNm>
<Ctry>JE</Ctry>
<AdrLine>71 BATH STREET ROYAL BANK HOUSE ST. HELIER JE4 8PJ 64</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 10 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
10 accounts at other banks, in 10 currencies, for standard settlement institution for cover of direct MT103 payments, as the bank publishes them: pdf4pro.com ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AUD | National Australia Bank Limited, Melbourne | — | — | No BIC published |
| CAD | Bank of Montreal, Montreal Canada | BOFMCAM2 | — | Matches the Swift directory |
| DKK | Den Danske Bank, Copenhagen Denmark | DABADKKK | — | Matches the Swift directory |
| EUR | The Royal Bank of Scotland plc, London | — | — | No BIC published |
| HKD | DBS Hong Kong, Hong Kong Hong Kong SAR China | DHBKHKHH | — | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation, Tokyo Japan | SMBCJPJT | — | Matches the Swift directory |
| NZD | Bank of New Zealand, Wellington New Zealand | BKNZNZ22 | — | Matches the Swift directory |
| NOK | Den Norske Bank, Oslo Norway | DNBANOKK | — | Matches the Swift directory |
| SGD | Development Bank of Singapore, Singapore Singapore | DBSSSGSG | — | Matches the Swift directory |
| ZAR | Standard Bank Of South Africa, Johannesburg South Africa | SBZAZAJJ | — | Matches the Swift directory |
This is an undated 'Correspondent Banks' PDF from RBS International, listing its standard settlement institutions for cover of direct MT103 payments. It was retrieved from a third-party mirror posted on 26 September 2018. The original official URL (rbsinternational.com/content/corporate/international/downloads/RBSI_Correspondent_Banks.pdf) did not load, and the current site has no settlement-instruction page. The list is probably stale: it names The Royal Bank of Scotland plc, which was renamed NatWest Markets Plc in 2018. No account numbers are published. The mirror's transcription is truncated after the sterling entry and runs words together. The AUD and EUR BICs are split by a space in the transcription, so they are left empty here. Where a BIC ran straight into the next currency name, it was separated at that word boundary. 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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: rbsinternational.com (official website) · original; Jane Howard: rbsinternational.com (official website) · original; Jim McConville: rbsinternational.com (official website) · original; Robert Horrocks: rbsinternational.com (official website) · original; Susie Wands: rbsinternational.com (official website) · original; Mark Beaumont: rbsinternational.com (official website) · original.
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