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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-488a1a81197cddd7c067b05b27f48d82acc6dc1e · bic-REIYAU42 · lei-54930044EWPZ74551F13

For experts: raw data explorer

Factsheet Data sources

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