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Southland Building Society

Financial services · Bank

Southland Building Society is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Southland Building Society				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	New Zealand				[sources]
GIIN	`KTLM3P.99999.SL.554` · `W0DYIB.00000.SP.554`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SBSYNZ22`				[sources]
Address	51 DON STREET INVERCARGILL 9810 INVERCARGILL NEW ZEALAND · 51 DON STREET INVERCARGILL 9810 NEW ZEALAND				[sources]
Last change	2025-07-18	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: fatca-9c824a9083055f636a1cec1f51bcb3657dd02d9b · bic-SBSYNZ22 · fatca-feb04b2dd9ae63d17493979e817381b7b3142e36

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Factsheet Data sources

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