Statements: CMC MARKETS STOCKBROKING LIMITED

Canonical ID: NK-6psmhBRAsZ2MwGWs3yzzGk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	GOVENOR PHILLIP TOWER 1 FARRER PLACE SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-CMMTAU21`	2024-10-21
`Organization:address`	GOVENOR PHILLIP TOWER 1 FARRER PLACE SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-CMMTAU21`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-c944c44b04dbd8a3072e98aa6de0b6c68f38cdd3`	2025-07-18
`Organization:country`	au	eng	iso9362_bic	`bic-CMMTAU21`	2023-03-16
`Organization:createdAt`	2010-04-03	eng	iso9362_bic	`bic-CMMTAU21`	2023-03-16
`Company:giiNumber`	E2CKDR.00013.ME.036		ext_us_irs_ffi	`fatca-c944c44b04dbd8a3072e98aa6de0b6c68f38cdd3`	2025-07-18
`Company:id`	a697e9a30eeb842347af73cd675bed6967f124bc		ext_us_irs_ffi	`fatca-c944c44b04dbd8a3072e98aa6de0b6c68f38cdd3`	2025-07-18
`Organization:id`	69cadbc800394befbd0193e83a869ef4593f7b85	eng	iso9362_bic	`bic-CMMTAU21`	2024-10-21
`Organization:modifiedAt`	2010-04-03	eng	iso9362_bic	`bic-CMMTAU21`	2024-10-21
`Organization:name`	CMC MARKETS STOCKBROKING LIMITED	eng	iso9362_bic	`bic-CMMTAU21`	2023-03-16
`Company:name`	CMC MARKETS STOCKBROKING LIMITED		ext_us_irs_ffi	`fatca-c944c44b04dbd8a3072e98aa6de0b6c68f38cdd3`	2025-07-18
`Organization:swiftBic`	CMMTAU21	eng	iso9362_bic	`bic-CMMTAU21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c944c44b04dbd8a3072e98aa6de0b6c68f38cdd3`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMMTAU21`	2023-03-16