Statements: COMMONWEALTH BANK OF AUSTRALIA (EUROPE) N.V.

Canonical ID: NK-GrjiuCjSNDjeDFLoGcEiUm · 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`	GUSTAV MAHLERLAAN 352 FLOOR 14 AMSTERDAM 1082 ME AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-CTBANL2A`	2024-10-21
`Organization:address`	GUSTAV MAHLERLAAN 352 FLOOR 14 AMSTERDAM 1082 ME NETHERLANDS	eng	iso9362_bic	`bic-CTBANL2A`	2024-10-21
`Company:country`	nl		ext_us_irs_ffi	`fatca-b01d49bf9b7221a6356bd86074224679463a8d85`	2025-07-18
`Organization:country`	nl	eng	iso9362_bic	`bic-CTBANL2A`	2023-03-16
`Organization:createdAt`	2021-01-02	eng	iso9362_bic	`bic-CTBANL2A`	2023-03-16
`Company:giiNumber`	44XD9U.00195.ME.528		ext_us_irs_ffi	`fatca-b01d49bf9b7221a6356bd86074224679463a8d85`	2025-07-18
`Company:id`	b55db5b7f55afe2c5c1394ba7dc698a330d16112		ext_us_irs_ffi	`fatca-b01d49bf9b7221a6356bd86074224679463a8d85`	2025-07-18
`Organization:id`	ada39c1d2957c2700b46a77410bdadf652df1c99	eng	iso9362_bic	`bic-CTBANL2A`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-CTBANL2A`	2024-10-21
`Organization:name`	COMMONWEALTH BANK OF AUSTRALIA (EUROPE) N.V.	eng	iso9362_bic	`bic-CTBANL2A`	2023-03-16
`Company:name`	COMMONWEALTH BANK OF AUSTRALIA (EUROPE) N.V.		ext_us_irs_ffi	`fatca-b01d49bf9b7221a6356bd86074224679463a8d85`	2025-07-18
`Organization:swiftBic`	CTBANL2A	eng	iso9362_bic	`bic-CTBANL2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CTBANL2A`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b01d49bf9b7221a6356bd86074224679463a8d85`	2025-07-18