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Investment Administration Services Pty Ltd

Financial services · Bank
TypeCompany[sources]
NameInvestment Administration Services Pty Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIINKZ60WQ.99999.SL.036[sources]
Registration numbernot available[sources]
SWIFT/BICMOPTAU21[sources]
Address1 RIALTO LANE SUITE 2 MANLY 2095 AUSTRALIA · 1 RIALTO LANE SUITE 2 MANLY MANLY 2095 AUSTRALIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MOPTAU21 · fatca-55035c74d8c4632780a12eb7530dd6ae169a9d44

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting