Statements: Royal Bank of Canada

Canonical ID: NK-WKiHa9gqykaj6ebN6iFpHp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADAengiso9362_bicbic-HKBCCA81
Organization:addressPAYMENT CENTRE - TORONTO 180 WELLINGTON STREET WEST TORONTO TORONTO M5J 1J1 CANADAengiso9362_bicbic-HKBCCATT
Organization:addressSOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADAengiso9362_bicbic-HKBCCATT
Organization:addressSOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADAengiso9362_bicbic-ROYCCAT3
Organization:addressSOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADAengiso9362_bicbic-ROYCCAT2
Organization:addressPAYMENT CENTRE - TORONTO 180 WELLINGTON STREET WEST TORONTO TORONTO M5J 1J1 CANADAengiso9362_bicbic-HKBCCA81
Organization:addressPAYMENT CENTRE - TORONTO 180 WELLINGTON STREET WEST TORONTO TORONTO M5J 1J1 CANADAengiso9362_bicbic-HSCICATT
Organization:addressSOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADAengiso9362_bicbic-HSCICATT
Organization:addressPAYMENT CENTRE - TORONTO 180 WELLINGTON STREET WEST TORONTO TORONTO M5J 1J1 CANADAengiso9362_bicbic-ROYCCAT2
Organization:addressRBC CENTRE FLOOR 8 155 WELLINGTON STREET WEST TORONTO TORONTO M5V 3H1 CANADAengiso9362_bicbic-ROYCCAT3
Company:addressOntario, Ontario, Canadagem_energy_ownershipgem-own-e100001014312
Organization:countrycaengiso9362_bicbic-ROYCCAT2
Organization:countrycaengiso9362_bicbic-HSCICATT
Company:countrycair_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Company:countrycagem_energy_ownershipgem-own-e100001014312
Organization:countrycaengiso9362_bicbic-HKBCCATT
Organization:countrycaengiso9362_bicbic-ROYCCAT3
Organization:countrycaengiso9362_bicbic-HKBCCA81
Organization:createdAt1977-09-26engiso9362_bicbic-ROYCCAT2
Organization:createdAt1970-01-01engiso9362_bicbic-HKBCCA81
Organization:createdAt1988-09-19engiso9362_bicbic-HKBCCATT
Organization:createdAt2002-03-02engiso9362_bicbic-HSCICATT
Organization:createdAt2019-06-22engiso9362_bicbic-ROYCCAT3
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001014312
Organization:id53decf9a1654b0934e0080f21fd56d6aac46a1a4engiso9362_bicbic-HKBCCATT
Organization:id90677c379b826460a3c2748dd262e38c02875ae6engiso9362_bicbic-HKBCCA81
Company:id86df510be4f0d88b2cf4749630cb98086135fa5fir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Organization:id4f44ca5fa0ab227cfd90c856e4db95e0c7cbc34cengiso9362_bicbic-HSCICATT
Organization:id5006fa210c5dbb8c1b4bbc6f1957f28f405ec894engiso9362_bicbic-ROYCCAT3
Organization:id53c6bb8d7552017c9e9124dd31ac477a4e90147dengiso9362_bicbic-ROYCCAT2
Company:id06a9c7c068742688b9be173dfefc827198b2debegem_energy_ownershipgem-own-e100001014312
Company:leiCodeES7IP3U3RHIGC71XBU11gem_energy_ownershipgem-own-e100001014312
Company:mainCountrycagem_energy_ownershipgem-own-e100001014312
Organization:modifiedAt2022-02-14engiso9362_bicbic-ROYCCAT2
Organization:modifiedAt2024-04-20engiso9362_bicbic-HKBCCA81
Organization:modifiedAt2024-04-20engiso9362_bicbic-HKBCCATT
Organization:modifiedAt2024-04-20engiso9362_bicbic-HSCICATT
Organization:modifiedAt2020-01-23engiso9362_bicbic-ROYCCAT3
Organization:nameROYAL BANK OF CANADAengiso9362_bicbic-HKBCCATT
Organization:nameROYAL BANK OF CANADAengiso9362_bicbic-ROYCCAT3
Organization:nameROYAL BANK OF CANADAengiso9362_bicbic-HKBCCA81
Company:nameRoyal Bank of Canadair_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Organization:nameROYAL BANK OF CANADAengiso9362_bicbic-ROYCCAT2
Company:nameRoyal Bank of Canadagem_energy_ownershipgem-own-e100001014312
Organization:nameROYAL BANK OF CANADAengiso9362_bicbic-HSCICATT
Organization:notesHEAD OFFICEengiso9362_bicbic-ROYCCAT2
Company:notesAccording 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)ir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Company:notesIn fiscal 2013, these accounts generated less than $7,000 in gross revenues and less than $4,000 in net income."ir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Company:notesAccording 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)ir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Company:notesAccording 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)ir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Company:permId8589934213gem_energy_ownershipgem-own-e100001014312
Company:sectorBankingir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/royal-bank-of-canadair_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Organization:swiftBicROYCCAT3engiso9362_bicbic-ROYCCAT3
Organization:swiftBicROYCCAT2engiso9362_bicbic-ROYCCAT2
Organization:swiftBicHKBCCA81engiso9362_bicbic-HKBCCA81
Organization:swiftBicHSCICATTengiso9362_bicbic-HSCICATT
Organization:swiftBicHKBCCATTengiso9362_bicbic-HKBCCATT
Company:tickerTSX: RYir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Organization:topicsfin.bankengiso9362_bicbic-ROYCCAT2
Organization:topicsfin.bankengiso9362_bicbic-HKBCCATT
Organization:topicsfin.bankengiso9362_bicbic-HSCICATT
Organization:topicsfin.bankengiso9362_bicbic-ROYCCAT3
Organization:topicsfin.bankengiso9362_bicbic-HKBCCA81
Company:topicsexport.riskir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
Company:website https://www.rbcroyalbank.com/gem_energy_ownershipgem-own-e100001014312
Company:website http://www.rbc.com/ir_uani_business_registryir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441
  • 1 - 67 of 67
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting