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Black River Asset Management LLC

Financial services · Bank

Black River Asset Management LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Black River Asset Management LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
GIIN	`FQ8UIA.00000.SP.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BREGUS41`				[sources]
Address	12700 WHITEWATER DR MINNEAPOLIS 55343 UNITED STATES OF AMERICA · 12700 WHITEWATER DR MINNEAPOLIS,MN MINNEAPOLIS,MN 55343 UNITED STATES OF AMERICA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BREGUS41 · lei-FQ0PZSFFI8CB8LD3RN19 · fatca-8441be68d371afb4e06b2b7354f52b35860b94a0

For experts: raw data explorer

Factsheet Data sources

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