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Summerland Financial Services Limited

Financial services · Bank

Summerland Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Summerland Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`WC79KW.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SURNAU21`				[sources]
Address	CREDIT UNION CENTRE 101 MOLESWORTH STREET LISMORE 2480 AUSTRALIA · CREDIT UNION CENTRE 101 MOLESWORTH STREET LISMORE LISMORE 2480 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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SURNAU21 · fatca-589303b9d479ce386f2454a24fd4f5927f5b8d5b

For experts: raw data explorer

Factsheet Data sources

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