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Channel Investment Management Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Channel Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`QDQUF1.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CNMYAU44`				[sources]
Address	WATERFRONT PLACE FLOOR 19 1 EAGLE STREET BRISBANE 4000 AUSTRALIA · WATERFRONT PLACE FLOOR 19 1 EAGLE STREET BRISBANE BRISBANE 4000 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: bic-CNMYAU44 · fatca-b1f145ab52d058ba718f62715e4d0a8c8f0b2c46 · lei-213800A2J4WCES8TPM32

For experts: raw data explorer

Factsheet Data sources

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