USA PATRIOT Act - List of RBS Entities
Country
Entity
February 2012
Address
Regulator
The Royal Bank of Scotland N.V. Argentina
Victoria Ocampo 360- 6 floor
C1107BGA. Puerto Madero
Buenos Aires
Argentina
Comisión Nacional de Valores (CNV)
The Royal Bank of Scotland N.V. Australia
88 Phillip Street
Sydney
NSW 2000
Australia
Australian Prudential Regulation Authority (APRA)
Australian Securities and Investments Commission (ASIC)
The Royal Bank of Scotland plc Australia
88 Phillip Street
Sydney
NSW 2000
Australia
Australian Prudential Regulation Authority (APRA)
Australian Securities and Investments Commission (ASIC)
Australia
The Royal Bank of Scotland plc Australia
Level 27
367 Collins Street
Melbourne
Victoria
Australia
Australian Prudential Regulation Authority (APRA)
Australian Securities and Investments Commission (ASIC)
Austria
The Royal Bank of Scotland N.V. Vienna
(RBS NV Filiale Wien)
Operngasse 2
1011 Wien
Austria
Financial Market Authority (FMA - Finanzmarktaufsichtsbehörde)
Austrian National Bank (Nationalbank)
Belgium
The Royal Bank of Scotland N.V. Brussels
Rue de la Chancellerie 17 A
Brussels
Belgium
Financial Services and Markets Authority (Belgium) (FSMA)
Canada
The Royal Bank of Scotland N.V. Canada
79 Wellington Street West; Suite 1610
Toronto ON M5K1G8
Canada
Office of the Superintendent of Financial Institutions (OSFI)
Ontario Securities Commission (OSC)
The Royal Bank of Scotland N.V. China
31/F, Azia Center
1233 Lu Jia Zui Ring Road
Pudong New Area Shanghai
China
State Administration of Foreign Exchange (SAFE),
People's Bank of China (PBOC),
China Banking Regulatory Commission (CBRC)
The Royal Bank of Scotland N.V. China
Suite 709-715, 7th Floor
Winland International Finance Center
No. 7 Finance Street
Xicheng District
China
State Administration of Foreign Exchange (SAFE),
People's Bank of China (PBOC),
China Banking Regulatory Commission (CBRC)
The Royal Bank of Scotland N.V. Prague
Jungmannova 24
111 21 Prague
Czech Republic
Czech National Bank
The Royal Bank of Scotland N.V.
Copenhagen
Sundkrogsgade 9
P.O. Box 2570
Copenhagen DK-2100
Denmark
Financial Supervisory Authority (Denmark), (Finanstilsynet)
Argentina
Australia
Australia
China
China
Czech Republic
Denmark
USA PATRIOT Act - List of RBS Entities
Country
Entity
February 2012
Address
Regulator
Finland
The Royal Bank of Scotland N.V. Finland
Mikonkatu 17
Helsinki 00100
Finland
France
The Royal Bank of Scotland plc Paris
94 Boulevard Haussmann
75008 Paris
France
Autorite Controle Prudentiel (ACP)
Banque De France
France
The Royal Bank of Scotland N.V. Paris
95 Boulevard Haussmann
75008 Paris
France
Autorite Controle Prudentiel (ACP)
Banque De France
The Royal Bank of Scotland N.V. Frankfurt
(RBS NV Niederlassung Deutschland)
Junghofstrasse 22,
60311 Frankfurt am Main
Germany
Federal Financial Supervisory Authority (BaFin - Bundesanstalt für
Finanzdienstleistungsaufsicht),
Greece
The Royal Bank of Scotland N.V. Athens
348, Syngrou Avenue
Building B
17674 Kallithea
Athens
Greece
Bank of Greece
Greece
The Royal Bank of Scotland PLC Greece
(RBOSGRAA)
45, Akti Miaouli
185 10 Piraeus
Athens
Greece
Bank of Greece
Coutts & Co Ltd (Hong Kong)
26th Floor, AIA Central
1 Connaught Road Central
Hong Kong
Hong Kong Monetary Authority (HKMA)
Securities and Futures Commission (Hong Kong) (SFC)
Hong Kong
RBS Hong Kong (GBM)
38/F Cheung Kong Center
2 Queen's Road Central
Hong Kong
China
Hong Kong Monetary Authority (HKMA)
Securities and Futures Commission (Hong Kong) (SFC)
Hong Kong
The Royal Bank of Scotland (Hong Kong)
30th Floor, AIA Central
1 Connaught Road Central
Hong Kong
Hong Kong Monetary Authority (HKMA)
Securities and Futures Commission (Hong Kong) (SFC)
Hong Kong
38/F Cheung Kong Center
2 Queen's Road Central
The Royal Bank of Scotland N.V. Hong Kong
Hong Kong
China
Hong Kong Monetary Authority (HKMA)
Securities and Futures Commission (Hong Kong) (SFC)
Germany
Hong Kong
India
The Royal Bank of Scotland N.V. Mumbai
31/32, Sakhar Bhavan
Nariman Point
Mumbai
India
Financial Supervisory Authority, (Finland) (Finanssivalvonta)
Reserve Bank of India (RBI)
Securities and Exchange Board of India (SEBI)
Forward Markets Commission (India) (FMC)
Insurance Regulatory and Development Authority (IRDA)
USA PATRIOT Act - List of RBS Entities
Country
Entity
February 2012
Address
Regulator
The Royal Bank of Scotland N.V. Indonesia
Indonesia Stock Exchange Building
Tower II 11th Floor
Jl. Jendral Sudirman Kav 52-53
Jakarta
Indonesia
Indonesian Capital Market and Financial Institutions Supervisory
Agency (Bapepam)
The Royal Bank of Scotland N.V. Dublin
Ulster Bank Financial Centre
George's Quay
Dublin 2
Ireland
Central Bank of Ireland
Ulster Bank Dublin
Ulster Bank Financial Centre
George's Quay
Dublin 2
Ireland
Central Bank of Ireland
Isle of Man Bank
2 Athol Street
Douglas
Isle of Man
Isle of Man Financial Supervision Commission (FSC)
Italy
The Royal Bank of Scotland plc Milan
Via Turati 18
20121 Milan
Italy
Banca d'italia Consob Ufficio Italiano Cambi (U.I.C.)
Italy
The Royal Bank of Scotland N.V. Milan
Via Turati 18
20121 Milan
Italy
Banca d'italia Consob Ufficio Italiano Cambi (U.I.C.)
RBS Securities plc
Shin-Marunouchi Center Building,
1-6-2 Marunouchi
Chiyoda-kuTokyo
Japan
Japan Financial Services Agency (JFSA)
The Royal Bank of Scotland plc Tokyo
Shin-Marunouchi Center Building,
1-6-2 Marunouchi
Chiyoda-kuTokyo
Japan
Japan Financial Services Agency (JFSA)
The Royal Bank of Scotland Tokyo (GBM)
Shin-Marunouchi Center Building,
1-6-2 Marunouchi
Chiyoda-kuTokyo
Japan
Japan Financial Services Agency (JFSA)
NatWest Offshore
16 Library Place
St Helier
Jersey
JE4 8NH
Jersey Financial Services Commission
Indonesia
Ireland
Ireland
Isle of Man
Japan
Japan
Japan
Jersey
USA PATRIOT Act - List of RBS Entities
Country
Jersey
Jersey
Entity
February 2012
Address
Regulator
RBS International
PO Box 64
71 Bath Street
St Helier
Jersey
Channel Islands
JE4 8PJ
Jersey Financial Services Commission
RBS International Ltd trading as NatWest
PO Box 64
71 Bath Street
St Helier
Jersey
Channel Islands
JE4 8PJ
Jersey Financial Services Commission
Kazakhstan
The Royal Bank of Scotland N.V.
Kazakhstan
45 Kazhymukan Street
Almaty 050059
Kazakhstan
Agency of the Republic of Kazakhstan on Regulation and Supervision
of Financial Market and Financial Organizations (Агентство
Республики Казахстан по регулированию и надзору финансового
рынка и финансовых организаций)
Committee for the Control and Supervision of the Financial Market and
Financial Organizations of the National Bank of the Republic of
Kazakhstan
Luxembourg
The Royal Bank of Scotland N.V.
Luxembourg
46 Avenue JF Kennedy
Luxembourg 1855
Luxembourg
Commission de Surveillance du Secteur Financier (CSSF)
The Royal Bank of Scotland N.V. Kuala
Lumpur
Level 1
Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur 50088
Malaysia
Labuan Offshore Financial Services Authority (LOFSA)
Bank Negara Malaysia
The Royal Bank of Scotland N.V. Labuan
(Malaysia)
Level 9(A), Main Office Tower
Financial Park Labuan
Jalan Merdeka
87000 Labuan FT
Malaysia
Labuan Offshore Financial Services Authority (LOFSA)
Bank Negara Malaysia
The Royal Bank of Scotland N.V. Mexico
S.A.
Avenida Prolongación Paseo de la Reforma
No. 1015. Piso 23. Colonia Desarrollo de Santa Fe.C.P. 01376.
Delegación Alvaro Obregón
Mexico D.F
Mexico
Comisión Nacional Bancaria y de Valores
The Royal Bank of Scotland N.V.
Netherlands
Gustav Mahlerlaan 350
Postbus 12925
Amsterdam
Netherlands
De Nederlandse Bank N.V. Direktoraat Toezicht Verzekeringskamer
Netherlands Authority for the Financial Markets (Autoriteit Financiële
Markten, AFM),
Malaysia
Malaysia
Mexico
Netherlands
USA PATRIOT Act - List of RBS Entities
Country
Entity
February 2012
Address
Regulator
Norway
H. Heyerdahlsgate 1
The Royal Bank of Scotland N.V. Norwegian PO Box 2020
(Norway)
Vika NO-0125
Norway
Poland
The Royal Bank of Scotland Bank (Polska)
S.A.
Wiśniowy Business Park
1-go Sierpnia 8A
Warsaw
Poland
Polish Financial Supervision Authority (KNF)
The Royal Bank of Scotland N.V. Qatar
Qatar Financial Centre Tower
Level 12,
West Bay
Doha
Qatar
Qatar Financial Markets Authority (QFMA)
The Royal Bank of Scotland N.V. Bucharest
The Lakeview Building,
301-311 Barbu Vacarescu St.
3rd Floor, Sector 2
Bucharest,
Romania
Romanian National Securities Commission
The Royal Bank of Scotland N.V. Moscow
17 Bolshaya Nikitskaya Street
Building 1 (Central Office)
Moscow
Russia
Federal Financial Markets Service (Russia) (FFMS)
Singapore
Coutts & Co Ltd (Singapore)
Level 24,
One Raffles Quay, South Tower
Singapore 048583
Monetary Authority of Singapore (MAS)
Singapore
The Royal Bank of Scotland plc
Level 10
1 George Street
Singapore 049145
Monetary Authority of Singapore (MAS)
Singapore
Level 26
The Royal Bank of Scotland N.V. Singapore One Raffles Quay, South Tower
Singapore 048583
Qatar
Romania
Russia
Slovakia
South Africa
South Korea
Financial Supervisory Authority of Norway (Finanstilsynet)
Monetary Authority of Singapore (MAS)
The Royal Bank of Scotland N.V. Bratislava
Hviezdoslavovo nám. 25
811 02 Bratislava
Slovakia
Národná Banka Slovenska
The Royal Bank of Scotland N.V. South
Africa
15th Floor
Green Park
Sandton
South Africa
South African Reserve Bank
National Credit Regulator (NCR)
Financial Services Board (FSB)
The Royal Bank of Scotland N.V. Seoul
6/F Seoul Finance Center,
136 Sejongdaero, Jung-gu,
Seoul, 100-768
Korea
Financial Services Commission (FSC)
Financial Supervisory Service (FSS)
USA PATRIOT Act - List of RBS Entities
Country
Entity
February 2012
Address
Regulator
South Korea
The Royal Bank of Scotland Asia Limited
(Seoul) Branch
6/F Seoul Finance Center,
136 Sejongdaero, Jung-gu,
Seoul, 100-768
Korea
Financial Services Commission (FSC)
Financial Supervisory Service (FSS)
Spain
The Royal Bank of Scotland N.V. Madrid
José Ortega y Gasset 29
28006 Madrid
Spain
Banco de España (BdE)
Sweden
The Royal Bank of Scotland N.V. Nordic
(Sweden)
Strandvagen 1, BOX 5324
Stockholm
Sweden
Financial Supervisory Authority (Sweden) (Finansinspektionen, FI)
Switzerland
Coutts & Co Ltd (Switzerland)
Lerchenstrasse 24
P.O. Box 2921
Zurich
Switzerland
Swiss Financial Market Supervisory Authority (FINMA Eidgenössische Finanzmarktaufsicht)
Switzerland
The Royal Bank of Scotland N.V. Zurich
Lerchenstrasse 24
P.O. Box 2921
Zurich
Switzerland
Swiss Financial Market Supervisory Authority (FINMA Eidgenössische Finanzmarktaufsicht)
RBS Securities plc
Room C-D / 76th Floor, 101 Building
No. 7, Hsin Yi Road
Hsin Yi District
Taipei
Taiwan
Financial Supervisory Commission
The Royal Bank of Scotland N.V. Taiwan
Room C-D / 76th Floor, 101 Building
No. 7, Hsin Yi Road
Hsin Yi District
Taipei
Taiwan
Financial Supervisory Commission
Thailand
The Royal Bank of Scotland N.V. Bangkok
3-4 Floor, Bangkok City Tower
179/3 South Sathorn Road
Sathorn
Thailand
Bank of Thailand (BOT)
Turkey
The Royal Bank of Scotland N.V. Istanbul
Tanburi Ali Efendi Sokak
No. 13 34337 Etiler
Istanbul
Turkey
Banking Regulation and Supervision Agency of Turkey (BRSA)
The Royal Bank of Scotland N.V. Dubai
Level 18, Park Place
Sheikh Zayed Road
Dubai
United Arab Emirates
Dubai Financial Services Authority (DFSA)
Taiwan
Taiwan
United Arab Emirates
USA PATRIOT Act - List of RBS Entities
Country
Entity
February 2012
Address
Regulator
The Royal Bank of Scotland N.V. United
Arab Emirates
Level 18,
National Bank Abu Dhabi (NBAD) Tower
Sheikh Khalifa Street
Abu Dhabi
United Arab Emirates
Securities and Commodities Authority - (SCA)
UK
Adam and Co
25 St Andrew Square
Edinburgh
EH2 1AF
Financial Services Authority (FSA)
UK
Child and Co
1 Fleet Street
London
EC4Y 1BD
Financial Services Authority (FSA)
UK
NatWest London
135 Bishopsgate
London
EC2M 3UR
Financial Services Authority (FSA)
UK
Coutts & Co Ltd, London
440 Strand
London
WC2R 0QS
Financial Services Authority (FSA)
UK
The Royal Bank of Scotland plc London
36 St Andrew Square,
Edinburgh,
Midlothian,
EH2 2YE
Financial Services Authority (FSA)
UK
Ulster Bank Belfast
11-16 Donegall Square East,
Belfast
BT1 5UB
Financial Services Authority (FSA)
Citizens
One Citizens Plaza
Providence,
Rhode Island 02903
USA
Federal Reserve System (Fed - Board of Governors of the Federal
Reserve System - Division of Banking Supervision)
Federal Deposit Insurance Corporation (FDIC)
Office of the Comptroller of the Currency (OCC)
101 Park Avenue, 10th Floor
New York NY 10178
United States
Federal Reserve System (Fed - Board of Governors of the Federal
Reserve System - Division of Banking Supervision)
Federal Deposit Insurance Corporation (FDIC)
Office of the Comptroller of the Currency (OCC)
United Arab Emirates
USA
USA
NatWest New York (GBM)
USA
The Royal Bank of Scotland N.V. Chicago
USA
The Royal Bank of Scotland N.V. New York
S. Wacker Drive, 28th Floor
Chicago IL 60606
United States
101 Park Avenue, 10th Floor
New York NY 10178
United States
Federal Reserve System (Fed - Board of Governors of the Federal
Reserve System - Division of Banking Supervision)
Federal Deposit Insurance Corporation (FDIC)
Office of the Comptroller of the Currency (OCC)
Federal Reserve System (Fed - Board of Governors of the Federal
Reserve System - Division of Banking Supervision)
Federal Deposit Insurance Corporation (FDIC)
Office of the Comptroller of the Currency (OCC)
USA PATRIOT Act - List of RBS Entities
Country
USA
Uzbekistan
Venezuela
Entity
The Royal Bank of Scotland Securities inc
Greenwich
February 2012
Address
600 Steamboat Road
Greenwich,
CT 06830
USA
77 Nasirov Street
Yunusabad District
The Royal Bank of Scotland N.V. Uzbekistan Tashkent
700084
Uzbekistan
Regulator
Federal Reserve System (Fed - Board of Governors of the Federal
Reserve System - Division of Banking Supervision)
Federal Deposit Insurance Corporation (FDIC)
Office of the Comptroller of the Currency (OCC)
Center for Coordination and Control over Functioning of Securities
Market
Avenida Principal de las Mercedes- Torre BFC. Piso 10
The Royal Bank of Scotland N.V. Venezuela El Rosal
Comisión Nacional de Valores (CNV)
Caracas 1060
Venezuela