Consent Order Under New York Banking Law § 44 Regarding the Royal Bank of Scotland PLC

December 11, 2013

From at least 2002 to 2011, Royal Bank of Scotland conducted more than 3,500 transactions valued at approximately $523 million through New York correspondent banks involving Sudanese and Iranian customers and beneficiaries, including a number of entities on the Specially Designated Nationals ("SDN") list of the Office of Foreign Assets Control ("OFAC").