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ABN AMRO Clearing Sydney Pty Ltd

Financial services · Bank

ABN AMRO Clearing Sydney Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5493007UORKUC7B3R009 · bic-FCSPAU21 · fatca-2eb80bff0d19bcda24c2d99ce3a7e4059adfa5f4

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Factsheet Data sources

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