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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 · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-AMXAAU22 · fatca-0916df6b262a7b6b08b8bd11dd09a2a310a4a7dd · lei-549300EY0GEGN85IG135

For experts: raw data explorer

Factsheet Data sources

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