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Opal Capital Management Pty Ltd

Financial services · Bank
TypeCompany[sources]
NameOpal Capital Management Pty Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIINIGQLI4.99999.SL.036[sources]
Registration numbernot available[sources]
SWIFT/BICOCMYAU22[sources]
Address3 SPRING STREET SYDNEY 2000 AUSTRALIA · 3 SPRING STREET SYDNEY SYDNEY 2000 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-OCMYAU22 · fatca-649b113553c5e24295e1c51a8b15ca07c58796f1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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