Search OpenSanctions

Advanced

Victorian Funds Management Corporation

Financial services · Bank
TypeCompany[sources]
NameVICTORIAN FUNDS MANAGEMENT CORPORATION · Victorian Funds Management Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIINWKB497.00000.SP.036[sources]
Registration numbernot available[sources]
SWIFT/BICVFMCAU31[sources]
Address101 COLLINS STREET FLOOR 13 MELBOURNE MELBOURNE 3000 AUSTRALIA · 60 COLLINS STREET FLOOR 10 MELBOURNE 3000 AUSTRALIA[sources]
Last changeLast processedFirst seen

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: fatca-a7b0f49cf095d7b3fbb3b2b13ddb9560ccff8f26 · lei-549300DFDJKTCGIT4K93 · bic-VFMCAU31

For experts: raw data explorer