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REMINISCENT CAPITAL PTY LIMITED

Financial services · Bank

REMINISCENT CAPITAL PTY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	REMINISCENT CAPITAL PTY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`9NW8P1.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`REIYAU42`				[sources]
Address	307 QUEEN STREET FLOOR 19 BRISBANE 4000 AUSTRALIA · 307 QUEEN STREET FLOOR 19 BRISBANE BRISBANE 4000 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: bic-REIYAU42 · lei-54930044EWPZ74551F13 · fatca-488a1a81197cddd7c067b05b27f48d82acc6dc1e

For experts: raw data explorer

Factsheet Data sources

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