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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	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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