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COMMONWEALTH BANK OF AUSTRALIA

Financial services · Bank
TypeCompany[sources]
NameCOMMONWEALTH BANK OF AUSTRALIA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIIN44XD9U.00000.LE.036[sources]
LEIMSFSBD3QN1GSN7Q6C537[sources]
Registration numbernot available[sources]
SWIFT/BICCTBAAU2S · CTBAAUSN · CTBAAUSR[sources]
Address201 SUSSEX STREET SYDNEY SYDNEY 2000 2000 AUSTRALIA · COMMONWEALTH BANK PLACE SOUTH FLOOR 1 11 HARBOUR STREET SYDNEY SYDNEY 2000 AUSTRALIA · COMMONWEALTH BANK PLACE SOUTH FLOOR L1 11 HARBOUR STREET SYDNEY 2000 AUSTRALIA[sources]
Last changeLast processedFirst seen

Descriptions

FOR HEAD OFFICE AND ALL AUSTRALIAN BRANCHES

— Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

EU ESMA Suspensions and Removals5,090

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-dfe36b0da0f655688f6d3cf2aad90a2d1d2041fc · fatca-6e936fc27978c1ddb7d359ec4201fc6a33ebfda3 · lei-MSFSBD3QN1GSN7Q6C537 · gem-own-e100001014495 · bic-CTBAAU2S · bic-CTBAAUSR · bic-CTBAAUSN

For experts: raw data explorer

FactsheetDescriptionsData sources
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