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Smallco Investment Manager Limited

Financial services · Bank
TypeCompany[sources]
NameSmallco Investment Manager Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIINAUB0IM.00000.SP.036[sources]
Registration numbernot available[sources]
SWIFT/BICSMIAAU21[sources]
AddressSELECT HOUSE FLOOR 19 109 PITT STREET SYDNEY 2000 AUSTRALIA · SELECT HOUSE FLOOR 19 109 PITT STREET SYDNEY SYDNEY 2000 AUSTRALIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SMIAAU21 · fatca-848d2c4093c6253901052270b70fb0a66970c03a

For experts: raw data explorer

FactsheetData sources
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