655600Y0630T3EYDOH98

交通银行股份有限公司悉尼分行

Open-source customer due diligence on 交通银行股份有限公司悉尼分行, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

655600Y0630T3EYDOH98

Legal jurisdiction

AU

Legal form

Co-operative (6W6X)

Registered address

Sydney, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-10-27

Record last updated

2022-12-28