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National Australia Bank Limited

Financial services · Bank

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

Type	Company				[sources]
Name	National Australia Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`DM5RPH.00000.LE.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NATAAU33` · `NATAAU34` · `NATAAU3R`				[sources]
Address	395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA · 395 BOURKE STREET FLOOR 28 MELBOURNE 3000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

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-NATAAU3R · bic-NATAAU34 · fatca-11d8aff7d67b1866e68254b6ad930e774acdd312 · bic-NATAAU33

For experts: raw data explorer

Factsheet Data sources

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