| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Austraclear Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Australia | [sources] | |||
| GIIN | IPRD0Z.99999.SL.036 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ACLRAU2S · ACLRAUSS | [sources] | |||
| Address | 20 BRIDGE STREET SYDNEY 2000 4606 AUSTRALIA · 30 GROSVENOR STREET SYDNEY SYDNEY 2000 AUSTRALIA · ROYAL NAVEL HOUSE 30 GROSVENOR STREET SYDNEY SYDNEY 1220 POB N680 AUSTRALIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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 · IRS
bic-ACLRAUSS · fatca-3be29f4a8b07d7ac77cd7a4391594562441bef6e · bic-ACLRAU2SFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Q3cYQZxFWoZFpDWcmQrdXj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.