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Pengana Investment Management Limited

Financial services · Bank

Pengana Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pengana Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`4YC81R.00000.SP.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HHIMAU21`				[sources]
Address	60 CASTLEREAGH ST FLOOR 2 SYDNEY 2000 AUSTRALIA · 60 CASTLEREAGH STREET FLOOR 2 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300087OYRZCY57P88 · bic-HHIMAU21 · fatca-d983c118a5c5999b4bf09d73f54cd6ca6d2f6941

For experts: raw data explorer

Factsheet Data sources

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