# The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois, action is Cease and Desist Order; effective date is 2011-07-26; termination date is 2018-03-06; board document is /newsevents/pressreleases/enforcement20110727a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2011-07-26 _(verified: appears in the quote below)_
- **Termination date:** 2018-03-06 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20110727a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2011-07-26,2018-03-06,,,"The Royal Bank of Scotland Group plc, Edinburgh, Scotland; The Royal Bank of Scotland plc, Edinburgh, Scotland; The Royal Bank of Scotland N.V., Amsterdam, The Netherlands; The Royal Bank of Scotland plc New York Branch, New York, New York; The Royal Bank of Scotland plc Connecticut Branch, Stamford, Connecticut; The Royal Bank of Scotland N.V. New York Branch, New York, New York; and The Royal Bank of Scotland N.V. Chicago Branch, Chicago, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20110727a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).