Search OpenSanctions

Advanced

VIRGIN MONEY (AUSTRALIA) PTY LTD

Bank
TypeOrganization[sources]
NameVIRGIN MONEY (AUSTRALIA) PTY LTD[sources]
Legal formnot available[sources]
CountryAustralia[sources]
SWIFT/BICVMAPAU42[sources]
Statusnot available[sources]
AddressBOQ FLOOR 6 100 SKYRING TERRACE NEWSTEAD BRISBANE 4006 AUSTRALIA · BOQ FLOOR 6 100 SKYRING TERRACE NEWSTEAD BRISBANE BRISBANE 4006 AUSTRALIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer