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Royal Bank of Canada

Trade risk · Financial services · Bank
TypeCompany[sources]
NameROYAL BANK OF CANADA · Royal Bank of Canada[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
Country of originCanada[sources]
Descriptionlegal entity[sources]
GIING6CADL.00000.LE.124 · MUE5IU.00000.SP.124 · RH0BS0.99999.SL.124[sources]
LEIES7IP3U3RHIGC71XBU11[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolTSX: RY[sources]
SWIFT/BICHKBCCA81 · HKBCCATT · HSCICATT · ROYCCAT2 · ROYCCAT3[sources]
Websitewww.rbc.com[sources]
AddressOntario, Canada · PAYMENT CENTRE - TORONTO 180 WELLINGTON STREET WEST TORONTO TORONTO M5J 1J1 CANADA · RBC CENTRE FLOOR 8 155 WELLINGTON STREET WEST TORONTO TORONTO M5V 3H1 CANADA · SOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADA[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to its 2019 SEC disclosure: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). Any funds in these accounts are frozen by Ontario court order in connection with civil litigation, which is being monitored. In fiscal 2019, these accounts generated less than $3,000 in gross revenue and less than $3,000 in net income." (https://www.sec.gov/Archives/edgar/data/1000275/000119312519305684/d804468d40f.htm)

Iran UANI Business Registry non-official source,

According to its Annual Report filed with the SEC for fiscal year 2013: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). The funds in these accounts are used solely for the maintenance of the property of the Iranian Embassy as permitted by Canadian law. (https://www.sec.gov/Archives/edgar/data/1000275/000119312513462793/d622744d40f.htm)

Iran UANI Business Registry non-official source,

--

Iran UANI Business Registry non-official source,

In fiscal 2013, these accounts generated less than $7,000 in gross revenues and less than $4,000 in net income."

Iran UANI Business Registry non-official source,

According to its 2017 SEC disclosure: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). Any funds in these accounts are frozen by Ontario court order in connection with civil litigation, which is being monitored. In fiscal 2017, these accounts generated less than $3,000 in gross revenue and less than $3,000 in net income." (https://www.sec.gov/Archives/edgar/data/1000275/000119312517354638/d478336d40f.htm)

Iran UANI Business Registry non-official source,

HEAD OFFICE

Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

Iran UANI Business Registry2,332

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source

Global Energy Ownership Tracker19,399

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,475

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-27a47fee94e4ab6f7e629101e4f1d3f283e1ff46 · ir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441 · gem-own-e100001014312 · NK-RXSGLjSj3EMj83Q2LdoubK · fatca-61b8fac110d37ff61c087ced7e1613e38161e5aa · bic-ROYCCAT3 · ir-br-co-a27874f2c9467e387a6c4adc8985485a88876ba3 · bic-ROYCCAT2 · lei-DMB80L5QKUQ124HSYW98 · bic-HKBCCA81 · NK-LJT3SGAyuhorHxNWxYczbD · fatca-bca760982277d298ae03a3aa23cf8de335f984d6 · bic-HSCICATT · bic-HKBCCATT

For experts: raw data explorer