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Beyond Bank Australia Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Beyond Bank Australia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`AKLZZZ.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPSUAU51`				[sources]
Address	100 WAYMOUTH STREET FLOOR 12 ADELAIDE 5000 AUSTRALIA · 100 WAYMOUTH STREET FLOOR 12 ADELAIDE ADELAIDE 5000 AUSTRALIA				[sources]
Last change	2025-08-15	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5493003NV2XWP1P9SH09 · fatca-ac47281c3b829b249b22f48cd9f585fd5c5fed3d · bic-CPSUAU51

For experts: raw data explorer

Factsheet Data sources

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