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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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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