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BANK OF CHINA (AUSTRALIA) LIMITED

Financial services · Bank

BANK OF CHINA (AUSTRALIA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF CHINA (AUSTRALIA) LIMITED · Bank of China Australia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`L9RLD4.00009.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKCHAU2A`				[sources]
Address	140 SUSSEX STREET FLOOR G SYDNEY 2000 AUSTRALIA · 140 SUSSEX STREET FLOOR G SYDNEY SYDNEY 2000 AUSTRALIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-39bbce2a429646f21647ce549db503c281aac00c · lei-549300WTHUV5DF3HHH67 · bic-BKCHAU2A

For experts: raw data explorer

Factsheet Data sources

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