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Southern Cross Credit Union Ltd

Financial services · Bank

Southern Cross Credit Union Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Southern Cross Credit Union Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`3SV7GE.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCDUAU22`				[sources]
Address	ZO BUILDING FLOOR 2 38-42 PEARL ST KINGSCLIFF 2487 AUSTRALIA · ZO BUILDING FLOOR 2 38-42 PEARL ST KINGSCLIFF KINGSCLIFF 2487 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCDUAU22 · lei-2549004QXOW7DKYI4H53 · fatca-ecb349b284559fc20c0c94f5849e3f62a4d3aacc

For experts: raw data explorer

Factsheet Data sources

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