United Kingdom · Financial institution

Rbs Current A/C Mortgage Unit

BICRBOSGB2105K LEI549300WHU4EIHRP28H10 Licence no.Not on a tracked register Head office RBOSGB21 Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of RBOSGB21 marks a passive participant. Private & retail Claim this profile

Swift network

Swift’s ISO 9362 BIC directory

BIC
RBOSGB2105K
Head-office BIC
RBOSGB21
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of RBOSGB21 marks a passive participant.
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
BIC first registered
2004-03-06
Last updated
2018-04-30

Identifiers

Branch record

BIC
RBOSGB2105K
How the BIC breaks down
  1. RBOSBank
  2. GBCountry · United Kingdom
  3. 21Location · passive
  4. 05KBranch
Head-office BIC
RBOSGB21 · The Royal Bank of Scotland Public Limited Company

Profile

Branch description
RBS CURRENT A/C MORTGAGE UNIT
Function
Private & retail
City
Glasgow
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
GLASGOW GLASGOW 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>RBOSGB2105K</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>RBOSGB2105K</BICFI>
  <LEI>549300WHU4EIHRP28H10</LEI>
  <Nm>THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY</Nm>
  <PstlAdr>
    <TwnNm>GLASGOW</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>GLASGOW GLASGOW</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.

Head office RBOSGB21 · THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY HQ The Royal Bank of Scotland Public… RBOSGB2101B · RBS GLASGOW CSC Registered the same day · Same city · Same address 01B Rbs Glasgow Csc RBOSGB2101L · RBS MORTGAGE CENTRE Same function · Registered the same day 01L Rbs Mortgage Centre RBOSGB2102R · RBS EDINBURCH CARD SERVICES Same function · Registered the same day 02R Rbs Edinburch Card Services RBOSGB2102Y · RBS GLASGOW CUST SERV CTR Registered the same day · Same city · Same address 02Y Rbs Glasgow Cust Serv Ctr RBOSGB2102Z · RBS MORTGAGE CENTRE Same function · Registered the same day 02Z Rbs Mortgage Centre RBOSGB2103K · RBS CR CARD CENTRE VISA GOLD Same function · Registered the same day 03K Rbs Cr Card Centre Visa Gold RBOSGB2103M · RBS CR CARD CONVENIENCE CHQS Same function · Registered the same day 03M Rbs Cr Card Convenience Chqs RBOSGB2103N · RBS GLASGOW BUSINESS CENTRE Registered the same day · Same city · Same address 03N Rbs Glasgow Business Centre RBOSGB2103Q · RBS CCC VIRGIN PERSONAL F S Same function · Registered the same day 03Q Rbs Ccc Virgin Personal F S RBOSGB2104Y · RBS CCC SCOTTISH POWER M'CARD Same function · Registered the same day 04Y Rbs Ccc Scottish Power M'card RBOSGB2105E · RBS GLASGOW CUS SERV CTR (TPF Registered the same day · Same city · Same address 05E Rbs Glasgow Cus Serv Ctr (Tpf RBOSGB2106W · RBS CARDS FINANCE Same function · Registered the same day 06W Rbs Cards Finance 05K

Hover over a branch to see what it shares

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

The 12 closest of 184 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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