---
title: "International Trade Services — Asb Bank Limited SWIFT/BIC ASBBNZ2AITS · Auckland | Elucidate"
description: "SWIFT/BIC code ASBBNZ2AITS: International Trade Services, a branch of Asb Bank Limited in Auckland, New Zealand. Head office ASBBNZ2AXXX."
url: https://elucidate.co/directory/asb-bank-limited-asbbnz2a-its
---

1.  [Directory](https://elucidate.co/directory)
2.  [New Zealand](https://elucidate.co/directory/country/nz)
3.  [Asb Bank Limited](https://elucidate.co/directory/asb-bank-limited-asbbnz2a)
4.  ITS

New Zealand · Financial institution

# International Trade Services

Branch code of [Asb Bank Limited (ASBBNZ2AXXX)](https://elucidate.co/directory/asb-bank-limited-asbbnz2a)

BIC **ASBBNZ2AITS** Head-office LEI **[549300IBZWZL1KTPF918](https://search.gleif.org/#/record/549300IBZWZL1KTPF918)** Licence no. **Not on a tracked register** [Head office **ASBBNZ2AXXX**](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) Connected to Swift Trade finance [Claim this profile](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Asb Bank Limited. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** ASBBNZ2AITS
- **Head-office BIC:** [ASBBNZ2AXXX](https://elucidate.co/directory/asb-bank-limited-asbbnz2a)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · ASBBNZ2A:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [One of 5 branch codes of Asb Bank Limited](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#branches)
- **BIC first registered:** 1998-03-07
- **Last updated:** 2018-03-27

## Identifiers

Branch record

- **BIC:** ASBBNZ2AITS
- **How the BIC breaks down:** 1. ASBB Bank 2. NZ Country · New Zealand 3. 2A Location 4. ITS Branch
- **Head-office BIC:** [ASBBNZ2AXXX](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) · Asb Bank Limited
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [549300IBZWZL1KTPF918](https://elucidate.co/directory/asb-bank-limited-asbbnz2a)

## Profile

- **Branch description:** INTERNATIONAL TRADE SERVICES
- **Function:** Trade finance
- **City:** Auckland
- **Country · region:** New Zealand · East Asia & Pacific
- **Institution type:** Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

- **Ultimate parent:** [Commonwealth Bank of Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) · Australia[MSFSBD3QN1GSN7Q6C537 ↗](https://search.gleif.org/#/record/MSFSBD3QN1GSN7Q6C537)

The Commonwealth Bank of Australia group has 13 institutions in the directory, in 11 countries: all hold a BIC.

Including [Commonwealth Bank of Australia (Europe) N.V.](https://elucidate.co/directory/commonwealth-bank-of-australia-europe-n-v-ctbanl2a), [Commonwealth Bank of Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s), [Commonwealth Bank of Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaus33), [Commbank Europe LTD](https://elucidate.co/directory/commbank-europe-ltd-ctbemtm1), [Commonwealth Bank of Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaausr).

[See the Commonwealth Bank of Australia group →](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Branch address:** ASB NORTH WHARF 12 JELLICOE STREET AUCKLAND 1010 AUCKLAND NEW ZEALAND
- **Head-office address:** AUCKLAND CENTRAL FLOOR 2 12 JELLICOE STREET ASB NORTH WHARF AUCKLAND 1010 35 NEW ZEALAND

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with the head office’s LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>ASBBNZ2AITS</BICFI>
  <LEI>549300IBZWZL1KTPF918</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>ASBBNZ2AITS</BICFI>
  <LEI>549300IBZWZL1KTPF918</LEI>
  <Nm>ASB BANK LIMITED</Nm>
  <PstlAdr>
    <TwnNm>AUCKLAND</TwnNm>
    <Ctry>NZ</Ctry>
    <AdrLine>ASB NORTH WHARF 12 JELLICOE STREET AUCKLAND 1010 AUCKLAND</AdrLine>
  </PstlAdr>
</FinInstnId>
```

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

## Related institutions

### Institution

-   [Asb Bank Limited BIC ASBBNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 549300IBZWZL1KTPF918](https://elucidate.co/directory/asb-bank-limited-asbbnz2a)

The BIC8 this branch code belongs to: ASBBNZ2A.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
