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Islamic Bank Australia Pty Ltd

Financial services · Bank

Islamic Bank Australia Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ISLAMIC BANK AUSTRALIA PTY LTD · Islamic Bank Australia Pty Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`U2AZGG.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ISAPAU22`				[sources]
Address	LEVEL 14, 32 SMITH STREET PARRAMATTA 2150 AUSTRALIA · LEVEL 14, 32 SMITH STREET PARRAMATTA PARRAMATTA 2150 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: fatca-35807743d7318ff73529ef4c9441b8f65bb45b8d · bic-ISAPAU22

For experts: raw data explorer

Factsheet Data sources

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Islamic Bank Australia Pty Ltd - OpenSanctions