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American Express Australia Limited

Financial services · Bank

American Express Australia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	American Express Australia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`6ISUUX.00004.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AMXAAU22`				[sources]
Address	12 SHELLEY STREET SYDNEY 2000 AUSTRALIA · 12 SHELLEY STREET 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: lei-549300EY0GEGN85IG135 · fatca-0916df6b262a7b6b08b8bd11dd09a2a310a4a7dd · bic-AMXAAU22

For experts: raw data explorer

Factsheet Data sources

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