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FNZ Clearing Limited

Financial services · Bank

FNZ Clearing Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FNZ Clearing Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	New Zealand				[sources]
GIIN	`JFZS90.00016.ME.554`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FNZWNZ22`				[sources]
Address	FNZ HOUSE FLOOR 3 29A BRANDON STREET WELLINGTON 6011 NEW ZEALAND · FNZ HOUSE FLOOR 3 29A BRANDON STREET WELLINGTON 6011 WELLINGTON NEW ZEALAND				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-03-16

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-28da4609dc413f7e053e72f130f80d6565fbc8e4 · bic-FNZWNZ22

For experts: raw data explorer

Factsheet Data sources

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