How to open a bank account in National Westminster Bank Plc (NatWest Bank)

GSL reference about the bank What is it?

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Relationship was terminated

In the mid-1990s, National Westminster Group was quite active in its offshore operations and focused on international clientele. However, in 1997, the bank’s management decided to refocus on the domestic market, and the bank began selling its overseas subsidiaries, cutting off non-resident clients. Thus, the bank sold its Cyprus bank Lombard NatWest to Alfa Group Greece, and its Frankfurt branch to Ost-West Handelsbank.

By the early 2000s, our relationship with the bank had ended

Relationship was terminated

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+44 0 207 822 85 93

General information and rating

50

Global rating

8

Countrywide rating

—

Countrywide rating of the head bank

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Global rating of the head bank

Year of foundation

1968

History

Registered in England (No 929027) as a private limited company on March 18, 1968, re-registered as a plc under the Companies Act 1980 on February 1, 1982. Formed as a result of the merger of National Provincial Bank Ltd and Westminster Bank Ltd. In March 2000 the company was acquired by The Royal Bank of Scotland Group plc, creating an enlarged Group with a diversified range of businesses. The Royal Bank of Scotland Group is one of Europe's largest banking groups with a leading position in the UK in corporate, retail, private, offshore and supermarket banking and in direct motor insurance. It is also one of the world's largest banks

Personnel

English-speaking personnel

Bank’s shareholders

The Royal Bank of Scotland plc (Edinburgh UK) - 100%

Confidentiality

Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

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Minimum balance, €

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Transactions permitted per month

N/A

Initial deposit of funds, €

N/A

Deadline for the initial deposit, month

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Account opening procedure

Days to open for incoming transfers

N/A

Days to open for outcoming transfers

N/A

References

Not necessary

Purpose of the account

Current

Types of accounts

Current

Chances to open an account

Predictable

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