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RiverRock Securities Limited

Financial services · Bank

RiverRock Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RiverRock Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`MZIPN8.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHFVGB21`				[sources]
Address	1 GROSVENOR PLACE FLOOR 3 LONDON LONDON SW1X 7JH UNITED KINGDOM · 11 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM				[sources]
Last change	2025-08-15	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: fatca-054e547393a6c4cf3522b29d4504b1dc5e51c764 · bic-CHFVGB21 · lei-549300E8DECUXHGROP73

For experts: raw data explorer

Factsheet Data sources

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