Statements: BANK OF CHINA (AUSTRALIA) LIMITED

Canonical ID: NK-8usEWW2p8mKktfgw26VMqK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	140 SUSSEX STREET FLOOR G SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-BKCHAU2A`	2024-10-21
`Organization:address`	140 SUSSEX STREET FLOOR G SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-BKCHAU2A`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-39bbce2a429646f21647ce549db503c281aac00c`	2025-07-18
`Organization:country`	au	eng	iso9362_bic	`bic-BKCHAU2A`	2023-03-16
`Organization:createdAt`	2005-03-05	eng	iso9362_bic	`bic-BKCHAU2A`	2024-10-21
`Company:giiNumber`	L9RLD4.00009.ME.036		ext_us_irs_ffi	`fatca-39bbce2a429646f21647ce549db503c281aac00c`	2025-07-18
`Organization:id`	77c59045ea137572a865da6d8f8775a17d5be92b	eng	iso9362_bic	`bic-BKCHAU2A`	2024-10-21
`Company:id`	c68cb10a43205face2f1b01fb53a0d23fda0e771		ext_us_irs_ffi	`fatca-39bbce2a429646f21647ce549db503c281aac00c`	2025-07-18
`Organization:modifiedAt`	2023-06-11	eng	iso9362_bic	`bic-BKCHAU2A`	2024-10-21
`Organization:name`	BANK OF CHINA (AUSTRALIA) LIMITED	eng	iso9362_bic	`bic-BKCHAU2A`	2023-03-16
`Company:name`	Bank of China Australia Limited		ext_us_irs_ffi	`fatca-39bbce2a429646f21647ce549db503c281aac00c`	2025-07-18
`Organization:swiftBic`	BKCHAU2A	eng	iso9362_bic	`bic-BKCHAU2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKCHAU2A`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-39bbce2a429646f21647ce549db503c281aac00c`	2025-07-18