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COMMONWEALTH BANK OF AUSTRALIA (EUROPE) N.V.

Financial services · Bank

COMMONWEALTH BANK OF AUSTRALIA (EUROPE) N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMONWEALTH BANK OF AUSTRALIA (EUROPE) N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`44XD9U.00195.ME.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CTBANL2A`				[sources]
Address	GUSTAV MAHLERLAAN 352 FLOOR 14 AMSTERDAM 1082 ME AMSTERDAM NETHERLANDS · GUSTAV MAHLERLAAN 352 FLOOR 14 AMSTERDAM 1082 ME NETHERLANDS				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CTBANL2A · lei-724500AAT1DK36059L16 · fatca-b01d49bf9b7221a6356bd86074224679463a8d85

For experts: raw data explorer

Factsheet Data sources

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