| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTD. · Cambridge Mercantile Australia Pty Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Australia | [sources] | |||
| GIIN | J3427P.00002.ME.036 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CMAYAU2S | [sources] | |||
| Address | CITIGROUP CENTRE SUITE D FLOOR 38 2 PARK STREET SYDNEY 2000 AUSTRALIA · CITIGROUP CENTRE SUITE D FLOOR 38 2 PARK STREET SYDNEY SYDNEY 2000 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-CMAYAU2S · fatca-05670bf8c892724a614d730f254b161c5c133457For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.