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Royal Exchange Trust Company Limited

Financial services · Bank

Royal Exchange Trust Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Royal Exchange Trust Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`K6GM8D.00000.SP.826` · `YMQNT1.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RETCGB21`				[sources]
Address	107 CHEAPSIDE LONDON EC2V 6DU UNITED KINGDOM · ROYAL EXCHANGE LONDON LONDON EC3V 3LS UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RETCGB21 · fatca-399872b64fc42cabf8b9b42f90e48f9fda819f4d · fatca-65251f93507500b5eaf89bf17380b754925a2c27

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Factsheet Data sources

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