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Pacific Custodians Pty Limited

Financial services · Bank

Pacific Custodians Pty Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pacific Custodians Pty Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`XCZ70V.00052.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LFSPAU22` · `WHTEAU2S`				[sources]
Address	680 GEORGE STREET FLOOR 12 SYDNEY SYDNEY 2000 AUSTRALIA · 680 GEORGE STREET FLOOR 12 SYDNEY,NSW 2000 AUSTRALIA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,791

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-WHTEAU2S · fatca-9a63d655efbadffbd6346337ea885cc316d1a9c3 · bic-LFSPAU22

For experts: raw data explorer

Factsheet Data sources

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