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Airlie Funds Management Pty Ltd

Financial services · Bank

Airlie Funds Management Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Airlie Funds Management Pty Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`JSGLV9.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFMTAUS1`				[sources]
Address	333 GEORGE STREET FLOOR 8 SYDNEY 2000 AUSTRALIA · 333 GEORGE STREET FLOOR 8 SYDNEY SYDNEY 2000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AFMTAUS1 · lei-2138001YYHA16BAWEN62 · fatca-6ce329df1c85e273b78a6b09f5b90843d704052e

For experts: raw data explorer

Factsheet Data sources

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