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JEFFERIES (AUSTRALIA) SECURITIES PTY LTD

Financial services · Bank

JEFFERIES (AUSTRALIA) SECURITIES PTY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JEFFERIES (AUSTRALIA) SECURITIES PTY LTD · Jefferies Australia Securities Pty Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`LQLLUD.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JEFFAU2X`				[sources]
Address	60 MARTIN PLACE FLOOR 22 SYDNEY 2000 AUSTRALIA · 60 MARTIN PLACE FLOOR 22 SYDNEY SYDNEY 2000 AUSTRALIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-JEFFAU2X · fatca-438e2c64c89ea107ffc9308c39f0560fc47c546d

For experts: raw data explorer

Factsheet Data sources

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