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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Royal Bank of Canada | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Country of origin | Canada | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | ES7IP3U3RHIGC71XBU11 | [sources] | |||
| PermID | 8589934213 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Stock ticker symbol | TSX: RY | [sources] | |||
| SWIFT/BIC | HKBCCA81 · HKBCCATT · HSCICATT · ROYCCAT2 · ROYCCAT3 | [sources] | |||
| Website | www.rbc.com | [sources] | |||
| Address | Ontario, 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 link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
In fiscal 2013, these accounts generated less than $7,000 in gross revenues and less than $4,000 in net income."
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)
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)
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)
HEAD OFFICE
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
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
bic-HSCICATT · fatca-61b8fac110d37ff61c087ced7e1613e38161e5aa · bic-ROYCCAT3 · ir-br-co-a27874f2c9467e387a6c4adc8985485a88876ba3 · lei-DMB80L5QKUQ124HSYW98 · bic-HKBCCA81 · NK-RXSGLjSj3EMj83Q2LdoubK · ir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441 · NK-LJT3SGAyuhorHxNWxYczbD · bic-ROYCCAT2 · fatca-27a47fee94e4ab6f7e629101e4f1d3f283e1ff46 · fatca-bca760982277d298ae03a3aa23cf8de335f984d6 · gem-own-e100001014312 · bic-HKBCCATTFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Brookfield Infrastructure Partners | 9.30 | - | - | |
| Pembina Pipeline | 8.01 | - | - |