Statements: OpenMarkets Australia Limited

Canonical ID: NK-SJ8fQsXJperK84GX7gkKjm · 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`	451 LITTLE BOURKE STREET FLOOR 2 MELBOURNE 3000 AUSTRALIA	eng	iso9362_bic	`bic-OPAUAU31`	2024-10-21
`Organization:address`	451 LITTLE BOURKE STREET FLOOR 2 MELBOURNE MELBOURNE 3000 AUSTRALIA	eng	iso9362_bic	`bic-OPAUAU31`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-19fe78e15adb2a3319e739b370bf812053e86f20`	2025-07-18
`Organization:country`	au	eng	iso9362_bic	`bic-OPAUAU31`	2023-03-16
`Organization:createdAt`	2015-06-06	eng	iso9362_bic	`bic-OPAUAU31`	2023-03-16
`Company:giiNumber`	WH88QF.99999.SL.036		ext_us_irs_ffi	`fatca-19fe78e15adb2a3319e739b370bf812053e86f20`	2025-07-18
`Company:id`	2b08b05c2188893043954c39942b0e678d3e1e4d		ext_us_irs_ffi	`fatca-19fe78e15adb2a3319e739b370bf812053e86f20`	2025-07-18
`Organization:id`	bab38f45e154f89da97610223cf29dc31d161855	eng	iso9362_bic	`bic-OPAUAU31`	2024-10-21
`Organization:modifiedAt`	2015-06-06	eng	iso9362_bic	`bic-OPAUAU31`	2024-10-21
`Organization:name`	OPENMARKETS AUSTRALIA LIMITED	eng	iso9362_bic	`bic-OPAUAU31`	2023-03-16
`Company:name`	OpenMarkets Australia Limited		ext_us_irs_ffi	`fatca-19fe78e15adb2a3319e739b370bf812053e86f20`	2025-07-18
`Organization:swiftBic`	OPAUAU31	eng	iso9362_bic	`bic-OPAUAU31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OPAUAU31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-19fe78e15adb2a3319e739b370bf812053e86f20`	2025-07-18