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Australian Unity Bank Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Australian Unity Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`4I3NPL.00004.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSBTAU31`				[sources]
Address	114 ALBERT ROAD FLOOR 11 MELBOURNE 3205 AUSTRALIA · 114 ALBERT ROAD FLOOR 11 MELBOURNE MELBOURNE 3205 AUSTRALIA				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-261700BS5TBCO1QZTM95 · bic-BSBTAU31 · fatca-77aac6daea17c0e916ebcd978f4af25ea4645019

For experts: raw data explorer

Factsheet Data sources

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