---
title: "Rbs Retail Cards (R) — The Royal Bank of Scotland Public Limited Company SWIFT/BIC RBOSGB2111P · Southend-On-Sea | Elucidate"
description: "SWIFT/BIC code RBOSGB2111P: Rbs Retail Cards (R), a branch of The Royal Bank of Scotland Public Limited Company in Southend-On-Sea, United Kingdom. Head office RBOSGB21, LEI 549300WHU4EIHRP28H10."
url: https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-11p
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. [The Royal Bank of Scotland Public Limited Company](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
4. 11P
United Kingdom · Financial institution
# Rbs Retail Cards (R)
Branch code of [The Royal Bank of Scotland Public Limited Company (RBOSGB21)](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
Legal entity [The Royal Bank of Scotland Public Limited Company](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l)
BIC **RBOSGB2111P** LEI **[549300WHU4EIHRP28H10](https://search.gleif.org/#/record/549300WHU4EIHRP28H10)** Licence no. **Not on a tracked register** [Head office **RBOSGB21**](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21) Passive participant (no connection) Private & retail [Claim this profile](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21#claim)
## 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](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l)), 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:** RBOSGB2111P
- **Head-office BIC:** [RBOSGB21](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-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](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21#branches)
- **BIC first registered:** 2012-06-02
- **Last updated:** 2018-04-30
## Identifiers
Branch record
- **BIC:** RBOSGB2111P
- **How the BIC breaks down:** 1. RBOS Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. 11P Branch
- **Head-office BIC:** [RBOSGB21](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21) · The Royal Bank of Scotland Public Limited Company
- **Branch LEI:** [549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l)
## Profile
- **Branch description:** RBS RETAIL CARDS (R)
- **Function:** Private & retail
- **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 Kingdom[213800GDQMMREYFLQ454 ↗](https://search.gleif.org/#/record/213800GDQMMREYFLQ454)
- **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)
[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
- **Branch address:** CREDIT CARD OPERATIONS 6050 PO BOX E SOUTHEND-ON-SEA SOUTHEND- ON-SEA SS99 1WL 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
```xml
RBOSGB2111P
549300WHU4EIHRP28H10
```
### 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
RBOSGB2111P
549300WHU4EIHRP28H10
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
SOUTHEND-ON-SEA
GB
CREDIT CARD OPERATIONS 6050 PO BOX E SOUTHEND-ON-SEA SOUTHEND- ON-SEA
SS99 1WL
```
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
## Related branches
[All 807 branches of The Royal Bank of Scotland Public Limited Company →](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [RBOSGB2111L](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-11l) | RBS RETAIL CARDS (RW) | Southend-On-Sea | Same function Registered the same day Same city |
| [RBOSGB2103K](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-03k) | RBS CR CARD CENTRE VISA GOLD | Southend-On-Sea | Same function Same city |
| [RBOSGB2103M](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-03m) | RBS CR CARD CONVENIENCE CHQS | Southend-On-Sea | Same function Same city |
| [RBOSGB2103Q](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-03q) | RBS CCC VIRGIN PERSONAL F S | Southend-On-Sea | Same function Same city |
| [RBOSGB2104Y](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-04y) | RBS CCC SCOTTISH POWER M'CARD | Southend-On-Sea | Same function Same city |
| [RBOSGB2106Z](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-06z) | RBS PLATINUM CARD | Southend-On-Sea | Same function Same city |
| [RBOSGB2107A](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-07a) | RBS BLACK CARD | Southend-On-Sea | Same function Same city |
| [RBOSGB2111M](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-11m) | RBS COMMERCIAL CARDS (R) | Southend-On-Sea | Registered the same day Same city |
| [RBOSGB2111Z](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-11z) | RETAIL SUPPORT - TEST BR RBS | Edinburgh | Same function |
| [RBOSGB2109M](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-09m) | MORTGAGE CENTRE | Greenock | Same function |
| [RBOSGB2109R](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-09r) | SCOTLAND RETAIL CSC | Greenock | Same function |
| [RBOSGB2109E](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21-09e) | FA UK GMS MORTGAGES | London | Same function |
The 12 closest of 64 related branches.
## Related institutions
### Institution
- [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
The BIC8 this branch code belongs to: RBOSGB21.
### Legal entity
- [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 legal entity this branch code is filed under in Swift’s BIC-to-LEI mapping.
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 →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.