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Smallco Investment Manager Limited

Financial services · Bank
TypeCompany[sources]
NameSMALLCO INVESTMENT MANAGER LIMITED · Smallco Investment Manager Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIINAUB0IM.00000.SP.036[sources]
Registration numbernot available[sources]
SWIFT/BICSMIAAU21[sources]
AddressSELECT HOUSE FLOOR 19 109 PITT STREET SYDNEY 2000 AUSTRALIA · SELECT HOUSE FLOOR 19 109 PITT STREET SYDNEY SYDNEY 2000 AUSTRALIA[sources]
Last changeLast processedFirst seen

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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: fatca-848d2c4093c6253901052270b70fb0a66970c03a · bic-SMIAAU21 · lei-2549009PV9M05UBLJ540

For experts: raw data explorer