Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABN AMRO Clearing Sydney Pty Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Australia | [sources] | |||
| GIIN | VQ9CJ6.00002.ME.036 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FCSPAU21 | [sources] | |||
| Address | 5 ELIZABETH STREET FLOOR 11 SYDNEY 2000 AUSTRALIA · 5 ELIZABETH STREET SUITE 1101 FLOOR 11 SYDNEY SYDNEY 2000 AUSTRALIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-2eb80bff0d19bcda24c2d99ce3a7e4059adfa5f4 · bic-FCSPAU21 · lei-5493007UORKUC7B3R009For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.