ABN AMRO CLEARING SYDNEY PTY LTD. (FORMELY KNOWN AS FORTIS CLEARING SYDNEY PTY LTD)

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     Information about ABN AMRO CLEARING SYDNEY PTY LTD. (FORMELY KNOWN AS FORTIS CLEARING SYDNEY PTY LTD)
     SWIFT database:

    Bank name: ABN AMRO CLEARING SYDNEY PTY LTD. (FORMELY KNOWN AS FORTIS CLEARING SYDNEY PTY LTD)
    Branch:
    SWIFT CODE: FCSPAU21XXX (FCSPAU21)
    Country: AU (Australia) See all banks in Australia
    City: SYDNEY
     LEI Code:

    LEI code: 5493007UORKUC7B3R009 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5493007UORKUC7B3R009
    Name: ABN AMRO CLEARING SYDNEY PTY LTD
    City: SYDNEY
    Address: Level 11 580 George Street
    Country: AU
    Postcode: 2000
    Company ID: 081 279 889
    Registered At: Register of Companies / The Australian Securities and Investment Commission
    Legal Form: Limited Proprietary Company / Limited Proprietary Company
    Lei Data Registration: 2015-08-05 / 03:53:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: FCSPAU21XXX
    Status: ACTIVE
    Get your LEI code now
     ABN AMRO CLEARING SYDNEY PTY LTD. (FORMELY KNOWN AS FORTIS CLEARING SYDNEY PTY LTD) Relationships
    Direct owner:
    Name: ABN AMRO Clearing Bank N.V.
    BIC: FBGCNL21XXX
    LEI Code: G8ZTNESVNKW4NN761W05

    Ultimate owner:
    Name: ABN AMRO Bank N.V.
    BIC: ZEELNL21XXX
    LEI Code: BFXS5XCH7N0Y05NIXW11
     FCSPAU21XXX SWIFT Code explanation
    FCSPAU21 - 8-letter swift code
    FCSP - Institution's 4-letter code
    AU - Country code
    21 - Location code
    XXX - Branch code