Statements: Royal Exchange Trust Company Limited

Canonical ID: NK-XEV5Eo3FuuLFMXVnd44Ngz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	107 CHEAPSIDE LONDON EC2V 6DU UNITED KINGDOM	eng	iso9362_bic	`bic-RETCGB21`	2023-03-16
`Organization:address`	ROYAL EXCHANGE LONDON LONDON EC3V 3LS UNITED KINGDOM	eng	iso9362_bic	`bic-RETCGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-399872b64fc42cabf8b9b42f90e48f9fda819f4d`	2025-07-18
`Company:country`	gb		ext_us_irs_ffi	`fatca-65251f93507500b5eaf89bf17380b754925a2c27`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-RETCGB21`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-RETCGB21`	2023-03-16
`Company:giiNumber`	YMQNT1.99999.SL.826		ext_us_irs_ffi	`fatca-399872b64fc42cabf8b9b42f90e48f9fda819f4d`	2025-07-18
`Company:giiNumber`	K6GM8D.00000.SP.826		ext_us_irs_ffi	`fatca-65251f93507500b5eaf89bf17380b754925a2c27`	2025-07-18
`Organization:id`	d8a1088bccfe45d7fb6992deb4310adb71724901	eng	iso9362_bic	`bic-RETCGB21`	2024-10-21
`Company:id`	29229400458ac9c33e9daf27dea84ab812346271		ext_us_irs_ffi	`fatca-399872b64fc42cabf8b9b42f90e48f9fda819f4d`	2025-07-18
`Company:id`	cc09b41f7b164ee06038e99f518d0bfd8ce4d9f1		ext_us_irs_ffi	`fatca-65251f93507500b5eaf89bf17380b754925a2c27`	2025-07-18
`Organization:modifiedAt`	2001-12-01	eng	iso9362_bic	`bic-RETCGB21`	2024-10-21
`Company:name`	Royal Exchange Trust Company Limited		ext_us_irs_ffi	`fatca-399872b64fc42cabf8b9b42f90e48f9fda819f4d`	2025-07-18
`Organization:name`	ROYAL EXCHANGE TRUST COMPANY LIMITED	eng	iso9362_bic	`bic-RETCGB21`	2023-03-16
`Company:name`	Royal Exchange Trust Company Limited		ext_us_irs_ffi	`fatca-65251f93507500b5eaf89bf17380b754925a2c27`	2025-07-18
`Organization:swiftBic`	RETCGB21	eng	iso9362_bic	`bic-RETCGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-65251f93507500b5eaf89bf17380b754925a2c27`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RETCGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-399872b64fc42cabf8b9b42f90e48f9fda819f4d`	2025-07-18

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