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Commonwealth Bank of Australia

Financial services · Bank

Commonwealth Bank of Australia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commonwealth Bank of Australia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
Country of origin	Australia				[sources]
Description	legal entity				[sources]
GIIN	`44XD9U.00000.LE.036`				[sources]
LEI	MSFSBD3QN1GSN7Q6C537				[sources]
PermID	`4295856152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CTBAAU2S` · `CTBAAUSN` · `CTBAAUSR`				[sources]
Address	201 SUSSEX STREET SYDNEY SYDNEY 2000 2000 AUSTRALIA · COMMONWEALTH BANK PLACE SOUTH FLOOR 1 11 HARBOUR STREET SYDNEY SYDNEY 2000 AUSTRALIA · COMMONWEALTH BANK PLACE SOUTH FLOOR L1 11 HARBOUR STREET SYDNEY 2000 AUSTRALIA · New South Wales, Australia				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

FOR HEAD OFFICE AND ALL AUSTRALIAN BRANCHES

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Issued securities
ISIN	Name	Country
`AU000000CBA7`	Commonwealth Bank of Australia	Australia

Owners
Owner	Percentage held	Start date	End date
The Vanguard Group	5.52	-	-

Data sources

EU ESMA Suspensions and Removals4,780

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

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-CTBAAUSN · bic-CTBAAU2S · lei-MSFSBD3QN1GSN7Q6C537 · NK-EctB3o33fxjsrLMnZXeMYx · bic-CTBAAUSR · gem-own-e100001014495 · fatca-dfe36b0da0f655688f6d3cf2aad90a2d1d2041fc · fatca-6e936fc27978c1ddb7d359ec4201fc6a33ebfda3

For experts: raw data explorer

Factsheet Descriptions Data sources

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