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National Australia Bank Europe S.A.

Financial services · Bank

National Australia Bank Europe S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Australia Bank Europe S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`DM5RPH.00060.ME.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NATAFRPP`				[sources]
Address	24 RUE DES CAPUCINES PARIS 75002 FRANCE · 24 RUE DES CAPUCINES PARIS 75002 PARIS FRANCE				[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: fatca-6c33bd4cc531d8dec46727b0fb38a92da17e6c85 · bic-NATAFRPP

For experts: raw data explorer

Factsheet Data sources

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