Statements: Commonwealth Bank of Australia

Canonical ID: NK-h4U2gg5sDCSqL6jaVkLMw3 · 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`	COMMONWEALTH BANK PLACE SOUTH FLOOR L1 11 HARBOUR STREET SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-CTBAAUSR`	2024-10-21
`Organization:address`	201 SUSSEX STREET SYDNEY SYDNEY 2000 2000 AUSTRALIA	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Organization:address`	COMMONWEALTH BANK PLACE SOUTH FLOOR L1 11 HARBOUR STREET SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Organization:address`	COMMONWEALTH BANK PLACE SOUTH FLOOR 1 11 HARBOUR STREET SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-CTBAAU2S`	2024-10-21
`Organization:address`	COMMONWEALTH BANK PLACE SOUTH FLOOR L1 11 HARBOUR STREET SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-CTBAAU2S`	2024-10-21
`Company:address`	New South Wales, Australia		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`Organization:address`	COMMONWEALTH BANK PLACE SOUTH FLOOR 1 11 HARBOUR STREET SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-CTBAAUSR`	2024-10-21
`Company:country`	au		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`Organization:country`	au	eng	iso9362_bic	`bic-CTBAAUSR`	2023-03-16
`Organization:country`	au	eng	iso9362_bic	`bic-CTBAAU2S`	2023-03-16
`Organization:country`	au	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Organization:createdAt`	2022-02-26	eng	iso9362_bic	`bic-CTBAAUSR`	2023-03-16
`Organization:createdAt`	1985-02-18	eng	iso9362_bic	`bic-CTBAAU2S`	2023-03-16
`Organization:createdAt`	2024-04-17	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`Organization:id`	9f746f5f31c91ed2703ee908d600a28ace228e9c	eng	iso9362_bic	`bic-CTBAAUSR`	2024-10-21
`Company:id`	33fb830b571689a55ebfdbac19f29dd425609e1c		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`LegalEntity:id`	574582accec0ca52cbf48b3bc2f275b3c9a8f10b		eu_esma_saris	`lei-MSFSBD3QN1GSN7Q6C537`	2024-08-12
`Organization:id`	d0414582f386d5e4f96f618c5c55d6f3751a5d58	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Organization:id`	93ede394ada97e935df4312aeeb696bd56fbb225	eng	iso9362_bic	`bic-CTBAAU2S`	2024-10-21
`LegalEntity:leiCode`	MSFSBD3QN1GSN7Q6C537		eu_esma_saris	`lei-MSFSBD3QN1GSN7Q6C537`	2024-08-12
`Company:leiCode`	MSFSBD3QN1GSN7Q6C537		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`Company:mainCountry`	au		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`Organization:modifiedAt`	2022-09-02	eng	iso9362_bic	`bic-CTBAAU2S`	2024-10-21
`Organization:modifiedAt`	2022-09-02	eng	iso9362_bic	`bic-CTBAAUSR`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Company:name`	Commonwealth Bank of Australia		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`Organization:name`	COMMONWEALTH BANK OF AUSTRALIA	eng	iso9362_bic	`bic-CTBAAUSR`	2023-03-16
`Organization:name`	COMMONWEALTH BANK OF AUSTRALIA	eng	iso9362_bic	`bic-CTBAAU2S`	2023-03-16
`Organization:name`	COMMONWEALTH BANK OF AUSTRALIA	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`LegalEntity:name`	COMMONWEALTH BANK OF AUSTRALIA		eu_esma_saris	`lei-MSFSBD3QN1GSN7Q6C537`	2024-08-12
`Organization:notes`	FOR HEAD OFFICE AND ALL AUSTRALIAN BRANCHES	eng	iso9362_bic	`bic-CTBAAU2S`	2024-10-21
`Company:permId`	4295856152		gem_energy_ownership	`gem-own-e100001014495`	2024-06-30
`Organization:swiftBic`	CTBAAU2S	eng	iso9362_bic	`bic-CTBAAU2S`	2023-03-16
`Organization:swiftBic`	CTBAAUSN	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Organization:swiftBic`	CTBAAUSR	eng	iso9362_bic	`bic-CTBAAUSR`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CTBAAU2S`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CTBAAUSN`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CTBAAUSR`	2023-03-16

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