Search OpenSanctions

Advanced

Bendigo and Adelaide Bank Limited

Financial services · Bank
TypeCompany[sources]
NameBendigo and Adelaide Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIINP0M1PV.00000.LE.036[sources]
Registration numbernot available[sources]
SWIFT/BICAWAAAU31 · BDALAU21 · BENDAU3B[sources]
Address411 BONG BONG BOWRAL 2576 AUSTRALIA · 411 BONG BONG BOWRAL BOWRAL 2576 AUSTRALIA · 49-51 MALOP STREET GEELONG 3220 AUSTRALIA · 49-51 MALOP STREET GEELONG GEELONG 3220 AUSTRALIA · BATH LANE BENDIGO CENTRE FLOOR 1 BENDIGO 3550 AUSTRALIA · 1 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-BDALAU21 · bic-BENDAU3B · bic-AWAAAU31 · fatca-918a301f7f26ed342d4b846c1455b3f1c2cd4bda

For experts: raw data explorer