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NatWest (National Westminster Bank)

Headquarters : 41 Lothbury London EC2P2BP United Kingdom United Kingdom web www.natwestgroup.com tel. 44-171-726-1000 stock : NW analytics

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« Ethical » rating of NatWest (National Westminster Bank) , group Royal Bank of Scotland and subsidiaries

Human 4 Jobs -1% /1998 Pollution 1 Offshore 15 Sales 23 Bn $.€ /year Wage 469 *min. Influence 1 Infocom 5
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Royal Bank of ScotlandScotland100
» More shareholders of NatWest (National Westminster Bank)
subsidiarycountry%source
Isle of Man Bank Isle of Man100The Independent
Ulster Bank Ireland100
» More subsidiaries of NatWest (National Westminster Bank)
country
address & contact : production type
incentive source
Austria Austria
Coutts, Bankgasse 3, P O Box 197, 1014 Vienna & 43 1 534 31 :
 
Bahamas Bahamas
Nassau & SWIFT NWBKBSNSXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bermuda Bermuda
Coutts, The Swan Building, 26 Victoria Street Hamilton & 441 295 4700 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cyprus Cyprus
Stylianou Lena Square Lefkosia 1028 & SWIFT ABKLCY2NXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Coutts, 1403, 14th Floor, Twin Towers, Baniyas Road, Deira Dubai & 9714 2217 007 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Gibraltar Gibraltar
Gibraltar & SWIFT NWBKGIG1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Guernsey Guernsey
Coutts, P O Box 16, Coutts House, Le Truchot, St Peter Port & 44 1481 726 101 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Coutts, One Exchange Square, 8 Connaught Place & 852 2525 6898 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Times Sq, Causeway Bay :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Isle of Man Isle of Man
Coutts House, Summerhill Road, Onchan & 44 1624 632222 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Coutts, West Bay Road, P O Box 707, Grand Cayman & 345 945 4777 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
P O Box 6, 23/25 Broad Street, St Helier & 44 1534 282345 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Coutts :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
Coutts, George V, 14 Avenue de Grande-Bretagne & 377 97 70 80 90 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
Coutts, 50 Raffles Place, 06-01 Singapore Land Tower & 65 223 3132 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Coutts, 13 Quai de l'Ile, P O Box 5540, 1211 Geneva & 41 22 319 03 19 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Coutts, Brandschenkestrasse 5, P O Box, 8022 Zurich & 41 1 214 51 11 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of NatWest (National Westminster Bank)
» The World map of tax haven, secret accounts and shell companies

  • Executives

  • Environmental impact

year
employees
<>
social impact : country
source
1998
77000
» More restructuring at NatWest (National Westminster Bank)
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
» More restructuring at NatWest (National Westminster Bank)
» Layoff plans and labour conditions in 2007
year
country : description
1998United Kingdom : Money laundering: Nigerian dictator Sani AbachaFinancial Times
1998United Kingdom : Money laundering: advance fee fraud; Sir Michael was vice-chairman of Hawkpoint then owned by NatWest.The Guardian

  • Subsidy

year  salesincome source
1998   21,111,11   billion US$
» More financial data for NatWest (National Westminster Bank)
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 1 informations, access to subscribers
» More financial data for NatWest (National Westminster Bank)
» Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate Europe Observatory
» More influence from NatWest (National Westminster Bank)
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from NatWest (National Westminster Bank)
» Influence in 2007
year
dubious practice : image
source
2008Mishandling of private data: An Graphic Data ex-employee, company in charge of the information technology infrastructure, sold a computer on Ebay, for 44 euros, containing the banking coordinates (account numbers, phone numbers and signatures) of more than 1 million customers of American Express, NatWest and RBS.: 01net.com
2006Mishandling of private data: Au Royaume-Uni, NatWest est accusé de négligence sur la sécurité des informations personnelles en sa possession. Des documents portant sur des prêts ou des emprunts, avec la mention de l'identité des clients, sont jetés dans des poubelles sur la voie publique. L'agence de protection des données s'est indignée de ce comportement "profondément inacceptable" et a appelé la banque à "régler la question". Si elles ne se conformaient pas à cette demande, elles pourrait avoir à en répondre devant la justice. Un marché noir autour de la revente de données bancaires individuelles s'est mis en place, accentuant les risques de fraudes.: AFP
1999slogan: More than just a bank.;
» More ads and public relations campaign from NatWest (National Westminster Bank)
» Dubious practices in 2007


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