United Kingdom · Financial institution

Credit Card Centre Chequeline Dlf

Branch code ofThe Royal Bank of Scotland Public Limited Company (RBOSGB21)

Legal entityThe Royal Bank of Scotland Public Limited Company

BICRBOSGB2102G LEI549300WHU4EIHRP28H10 Licence no.Not on a tracked register Head office RBOSGB21 Passive participant (no connection) Corporate & commercial Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 549300WHU4EIHRP28H10 (The Royal Bank of Scotland Public Limited Company), a legal entity other than The Royal Bank of Scotland Public Limited Company. The sanctions, licence and group facts on the The Royal Bank of Scotland Public Limited Company page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: RBOSGB2102G
Head-office BIC: RBOSGB21
Connection to Swift: Passive participant (no connection)
Swift GPI · RBOSGB21: 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: One of 807 branch codes of The Royal Bank of Scotland Public Limited Company
BIC first registered: 2004-12-04
Last updated: 2018-04-30

Identifiers

Branch record

BIC: RBOSGB2102G
How the BIC breaks down: RBOSBank

GBCountry · United Kingdom

21Location · passive

02GBranch
Head-office BIC: RBOSGB21 · The Royal Bank of Scotland Public Limited Company
Branch LEI: 549300WHU4EIHRP28H10

Profile

Branch description: CREDIT CARD CENTRE CHEQUELINE DLF
Function: Corporate & commercial
City: Southend-On-Sea
Country · region: United Kingdom · Europe & Central Asia
Institution type: Financial institution

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: Natwest Holdings Limited · United Kingdom213800GDQMMREYFLQ454 ↗
Ultimate parent: Natwest Group PLC · United Kingdom2138005O9XJIJN4JPN90 ↗

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

Branch address: SOUTHEND- ON- SEA SOUTHEND- ON- SEA UNITED KINGDOM
Head-office address: 36 ST ANDREW SQUARE EDINBURGH EH2 2YB UNITED KINGDOM

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>RBOSGB2102G</BICFI>
  <LEI>549300WHU4EIHRP28H10</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>RBOSGB2102G</BICFI>
  <LEI>549300WHU4EIHRP28H10</LEI>
  <Nm>THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY</Nm>
  <PstlAdr>
    <TwnNm>SOUTHEND-ON-SEA</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>SOUTHEND- ON- SEA SOUTHEND- ON- SEA</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 807 branches of The Royal Bank of Scotland Public Limited Company →

BIC	Branch	City	What it shares
RBOSGB2102H	CREDIT CARD CENTRE CHEQUELINE VPF	Southend-On-Sea	Same functionRegistered the same daySame citySame address
RBOSGB2103E	RBS CREDIT CC-PURCHASING CDS	Southend-On-Sea	Same functionSame citySame address
RBOSGB2105B	RBS CCC VISA BUSINESS/VISA CRP	Southend-On-Sea	Same functionSame citySame address
RBOSGB2107B	RBS CREDIT CARD	Southend-On-Sea	Same functionSame citySame address
RBOSGB2107G	RBS CREDIT CARD CENTRE	Southend-On-Sea	Same functionSame citySame address
RBOSGB2107J	VISA CREDIT CARD DEPT	Southend-On-Sea	Same functionSame citySame address
RBOSGB2111M	RBS COMMERCIAL CARDS (R)	Southend-On-Sea	Same functionSame city
RBOSGB2111N	RBS COMMERCIAL CARDS (RW)	Southend-On-Sea	Same functionSame city
RBOSGB2101H	RBS CCC	Southend-On-Sea	Same citySame address
RBOSGB2101X	RBS LOANS ADMIN	London	Same function
RBOSGB2102J	RBS CCC AFFINITY	Southend-On-Sea	Same citySame address
RBOSGB2102L	RBS EDINBURGH STAFF LENDING UNIT	Edinburgh	Same function

The 12 closest of 55 related branches.

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.

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 →

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