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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	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NATAAU3R · fatca-11d8aff7d67b1866e68254b6ad930e774acdd312 · bic-NATAAU34 · bic-NATAAU33

For experts: raw data explorer

Factsheet Data sources

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