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SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD

Financial services · Bank

SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`QQA6ZW.00249.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NEWGAU2S`				[sources]
Address	1-7 BLIGH STREET FLOOR 25 SYDNEY 2000 AUSTRALIA · 1-7 BLIGH STREET FLOOR 25 SYDNEY SYDNEY 2000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-549300NTSMOFLP23EQ17 · fatca-77555aa69415a333d1c423d91e90f5fb946321ad · bic-NEWGAU2S

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