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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	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-549300E8DECUXHGROP73 · fatca-054e547393a6c4cf3522b29d4504b1dc5e51c764 · bic-CHFVGB21

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Factsheet Data sources

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