--- title: "Asb Bank Limited SWIFT/BIC code ASBBNZ2AXXX · New Zealand | Elucidate" description: "SWIFT/BIC code ASBBNZ2AXXX for Asb Bank Limited, New Zealand. 5 branch BICs, LEI 549300IBZWZL1KTPF918, addresses and Swift connectivity." url: https://elucidate.co/directory/asb-bank-limited-asbbnz2a --- 1. [Directory](https://elucidate.co/directory) 2. [New Zealand](https://elucidate.co/directory/country/nz) 3. Asb Bank Limited New Zealand · Financial institution # Asb Bank Limited ASB Bank Limited is a registered bank incorporated in New Zealand, with its registered office in Auckland. It is wholly owned by ASB Holdings Limited. Its ultimate parent bank is Commonwealth Bank of Australia. It provides banking, wealth and insurance products to personal, business, rural and corporate customers in New Zealand. It traces its origins to the Auckland Savings Bank, which opened in Auckland in 1847. BIC **ASBBNZ2AXXX** LEI **[549300IBZWZL1KTPF918](https://search.gleif.org/#/record/549300IBZWZL1KTPF918)** Licence no. **Not on a tracked register** Connected to Swift [**5** branch codes](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#branches) [**9** correspondent accounts](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#correspondents) [**4** respondent banks](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#respondents) [Group: Commonwealth Bank of Australia](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537) [Claim this profile](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** ASBBNZ2AXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** 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:** [5 branch codes](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#branches) - **BIC first registered:** 1988-11-21 - **Last updated:** 2018-03-27 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#overview-sources) Total assets NZD 143.6bn Group · 30 Jun 2026 · [annual report ↗](https://www.rns-pdf.londonstockexchange.com/rns/3482Q_1-2026-8-12.pdf) Employees Not published Ownership Group subsidiary 100% ASB Holdings Limited Institution type Commercial bank Trades as ASB - **Ownership:** ASB Holdings Limited holds 100% of the bank's voting securities, and the ultimate parent bank is Commonwealth Bank of Australia. - **Direct parent:** ASB Holdings Limited, New Zealand 100% - **Ultimate owner:** Commonwealth Bank of Australia, Australia - **Head office:** Level 2, ASB North Wharf, 12 Jellicoe Street, 1010 Auckland, New Zealand - **Company register:** 398445, New Zealand Companies Office (NZBN 9429039435743) ### Business lines - Retail banking - Mortgage lending - SME banking - Corporate banking - Private banking & wealth - Asset management - Markets & trading - Transaction banking & payments - Cards - Brokerage The bank reports three segments (personal, business and corporate banking), and residential mortgages make up most of its lending. Subsidiaries provide funds management (ASB Group Investments) and sharebroking (ASB Securities). ### Online - **Websites & references:** [asb.co.nz ↗](https://www.asb.co.nz/) [careers.asbgroup.co.nz ↗](https://careers.asbgroup.co.nz/asb/home) careers site [Wikipedia ↗](https://en.wikipedia.org/wiki/ASB_Bank) - **Official social accounts:** None found Sources · 10 pages consulted 1. [rns-pdf.londonstockexchange.com/rns/3482Q\_1-2026-8-12.pdf](https://www.rns-pdf.londonstockexchange.com/rns/3482Q_1-2026-8-12.pdf) 2. [asb.co.nz/about-us/our-company.html](https://www.asb.co.nz/about-us/our-company.html) 3. [asb.co.nz/](https://www.asb.co.nz/) 4. [asb.co.nz/legal/disclosure-statements.html](https://www.asb.co.nz/legal/disclosure-statements.html) 5. [asb.co.nz/documents/foreign-exchange/international-money-transfer-remitting-instructions.html](https://www.asb.co.nz/documents/foreign-exchange/international-money-transfer-remitting-instructions.html) 6. [rbnz.govt.nz/news-and-events/news/2026/06/asb-bank-ordered-to-pay-largest-aml-cft-penalty-to-date](https://www.rbnz.govt.nz/news-and-events/news/2026/06/asb-bank-ordered-to-pay-largest-aml-cft-penalty-to-date) 7. [rbnz.govt.nz/regulation-and-supervision/anti-money-laundering-and-countering-terrorism-financing](https://www.rbnz.govt.nz/regulation-and-supervision/anti-money-laundering-and-countering-terrorism-financing) 8. [comcom.govt.nz/news-and-media/news-and-events/2026/90m-back-to-kiwi-households-and-other-wins-from-20-ye](https://www.comcom.govt.nz/news-and-media/news-and-events/2026/90m-back-to-kiwi-households-and-other-wins-from-20-years-of-cccfa-enforcement/) 9. [find-and-update.company-information.service.gov.uk/company/FC018272](https://find-and-update.company-information.service.gov.uk/company/FC018272) 10. [en.wikipedia.org/wiki/ASB\_Bank](https://en.wikipedia.org/wiki/ASB_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#overview-sources) - **Chief executive:** Vittoria Shortt Chief Executive Officer and Managing Director Confirmed 29 Sep 2026 · [asb.co.nz ↗](https://www.asb.co.nz/about-us/our-company.html) - **Chair:** Dame Therese Walsh Chair of the Board Confirmed 29 Sep 2026 · [asb.co.nz ↗](https://www.asb.co.nz/about-us/our-company.html) - **Chief financial officer:** Andrew MacVicar Chief Financial Officer Confirmed 29 Sep 2026 · [asb.co.nz ↗](https://www.asb.co.nz/about-us/our-company.html) - **Executive:** Andrew Faskheev Chief Risk Officer Confirmed 29 Sep 2026 · [asb.co.nz ↗](https://www.asb.co.nz/about-us/our-company.html) - **Executive:** Dan O'Neill Chief Operating Officer Confirmed 29 Sep 2026 · [asb.co.nz ↗](https://www.asb.co.nz/about-us/our-company.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#overview-sources) - **New Zealand:** Reserve Bank of New Zealand Central bank Prudential supervisor Resolution - **New Zealand:** Department of Internal Affairs AML supervisor - **New Zealand:** Financial Markets Authority Conduct ## Recent events 4 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#overview-sources) 1. Jun 2026 Enforcement The Commerce Commission filed High Court proceedings over overdraft lending and overpayment breaches of the CCCFA. The bank admitted liability, and the penalty is still to be set. [comcom.govt.nz ↗](https://www.comcom.govt.nz/news-and-media/news-and-events/2026/90m-back-to-kiwi-households-and-other-wins-from-20-years-of-cccfa-enforcement/) 2. Jun 2026 Enforcement The High Court imposed a penalty of NZD 6.731 million in Reserve Bank proceedings over breaches of the AML/CFT Act, which the bank admitted. [rbnz.govt.nz ↗](https://www.rbnz.govt.nz/news-and-events/news/2026/06/asb-bank-ordered-to-pay-largest-aml-cft-penalty-to-date) 3. Mar 2026 Enforcement The High Court imposed a penalty of NZD 2.1 million in FMA proceedings over misleading representations about insurance discounts and FastNet Business fees. [mpamag.com ↗](https://www.mpamag.com/nz/news/general/asb-hit-with-21m-penalty-after-overcharging-25000-customers/567447) 4. Jan 2026 Other The High Court approved the bank's NZD 135.6 million settlement of a CCCFA class action, which was agreed without admission of liability. [rns-pdf.londonstockexchange.com ↗](https://www.rns-pdf.londonstockexchange.com/rns/3482Q_1-2026-8-12.pdf) 5. Dec 2025 Enforcement The Reserve Bank of New Zealand filed civil proceedings alleging breaches of the AML/CFT Act from at least December 2019. [rns-pdf.londonstockexchange.com ↗](https://www.rns-pdf.londonstockexchange.com/rns/3482Q_1-2026-8-12.pdf) 6. Nov 2025 Leadership The bank appointed Andrew MacVicar as Chief Financial Officer. [asb.co.nz ↗](https://www.asb.co.nz/about-us/our-company.html) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** ASBBNZ2AXXX - **How the BIC breaks down:** 1. ASBB Bank 2. NZ Country · New Zealand 3. 2A Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300IBZWZL1KTPF918 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300IBZWZL1KTPF918) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** New Zealand · East Asia & Pacific - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme 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. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## 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 - **Registered address:** AUCKLAND CENTRAL FLOOR 2 12 JELLICOE STREET ASB NORTH WHARF AUCKLAND 1010 35 NEW ZEALAND - **Operational address:** ASB NORTH WHARF 12 JELLICOE STREET AUCKLAND 1010 AUCKLAND POB 35,SHORTLA NEW ZEALAND ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution 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 its 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 ASBBNZ2AXXX 549300IBZWZL1KTPF918 ``` ### 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 ASBBNZ2AXXX 549300IBZWZL1KTPF918 ASB BANK LIMITED AUCKLAND NZ AUCKLAND CENTRAL FLOOR 2 12 JELLICOE STREET ASB NORTH WHARF AUCKLAND 1010 35 ``` 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. ## Network ### Branches and correspondent banking All 5 branch BICs connect to the head office. They are all in Auckland, and no function or registration year splits them further. The bank publishes 9 accounts at other banks, across 3 regions. 4 other banks publish 5 accounts held with this bank. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/asb-bank-limited-asbbnz2a#overview-sources) 9 accounts at other banks, in 9 currencies, for incoming international money transfers, as the bank publishes them: [asb.co.nz ↗](https://www.asb.co.nz/documents/foreign-exchange/international-money-transfer-remitting-instructions.html) dated Jun 2019 | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | AUD | [Commonwealth Bank of Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) Australia | CTBAAU2S | — | Matches the Swift directory | | USD | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | Matches the Swift directory | | GBP | [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | Matches the Swift directory | | EUR | [Société Générale](https://elucidate.co/directory/societe-generale-sogefrpp) France | SOGEFRPP | — | Matches the Swift directory | | JPY | [MUFG Bank Ltd](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | Matches the Swift directory | | SGD | [DBS Bank](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) Singapore | DBSSSGSG | — | Matches the Swift directory | | CAD | [Royal Bank of Canada](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | — | Matches the Swift directory | | HKD | [Standard Chartered Bank (Hong Kong) Ltd](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | — | Matches the Swift directory | | CHF | [UBS AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Matches the Swift directory | ASB's International Money Transfer Remitting Instructions form, dated 07-Jun-2019 in its document library (PDF file name march-2019). It lists ASB's correspondent bank for each currency, for incoming payments to Foreign Currency Accounts. The official PDF could not be fetched. The rows were read from a search-result copy of the same ASB form (form code 6091 5101 0319) hosted on a third-party site (ww1.microchip.com). No account numbers appeared in that text. For USD the form also gives CHIPS UID 271760 and ABA 021000018. There are 9 rows, all extracted. The list dates from 2019 and may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ### Respondent banks From the correspondent lists other banks publish 4 other banks publish 5 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | NZD | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | ASBBNZ2AXXX | 12-3121-0000529-00 | standard settlement instructions | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 | | NZD | [Dbs Bank (Hong Kong) Limited](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | ASBBNZ2A | — | Inward remittances | [dbs.com.hk ↗](https://www.dbs.com.hk/iwov-resources/pdf/Inward_Remittance_Guide_to_DBS_Bank_Hong_Kong_Limited_PB_EN.pdf) | | NZD | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | ASBBNZ2A | — | commercial transactions | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 | | NZD | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | ASBBNZ2A | — | treasury transactions | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 | | NZD | [Standard Chartered Bank (Singapore) Limited](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | ASBBNZ2A | — | Inward telegraphic transfers (private banking) | [sc.com ↗](https://www.sc.com/en/uploads/sites/66/content/docs/pvb-singapore-bank-account-details-for-inward-remittance.pdf) dated 12 May 2026 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [ASBBNZ2ACLS](https://elucidate.co/directory/asb-bank-limited-asbbnz2a-cls) | CLS PAYMENTS ONLY | Auckland | AUCKLAND AUCKLAND NEW ZEALAND | — | 2018-03-27 | | [ASBBNZ2AFXD](https://elucidate.co/directory/asb-bank-limited-asbbnz2a-fxd) | FOREIGN EXCHANGE | Auckland | AUCKLAND AUCKLAND NEW ZEALAND | — | 2018-03-27 | | [ASBBNZ2AITS](https://elucidate.co/directory/asb-bank-limited-asbbnz2a-its) | INTERNATIONAL TRADE SERVICES | Auckland | ASB NORTH WHARF 12 JELLICOE STREET AUCKLAND 1010 AUCKLAND NEW ZEALAND | — | 2018-03-27 | | [ASBBNZ2AMMD](https://elucidate.co/directory/asb-bank-limited-asbbnz2a-mmd) | MONEY MARKET | Auckland | AUCKLAND AUCKLAND NEW ZEALAND | — | 2018-03-27 | | [ASBBNZ2ASEC](https://elucidate.co/directory/asb-bank-limited-asbbnz2a-sec) | SECURITIES | Auckland | AUCKLAND AUCKLAND NEW ZEALAND | — | 2018-03-27 | [See every BIC in New Zealand →](https://elucidate.co/directory/country/nz#bics) ## Related institutions ### Same group - [Commonwealth Bank of Australia (Europe) N.V. BIC CTBANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500AAT1DK36059L16](https://elucidate.co/directory/commonwealth-bank-of-australia-europe-n-v-ctbanl2a) - [Commonwealth Bank of Australia BIC CTBAAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) - [Commbank Europe LTD BIC CTBEMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800EUDXECGWMKKR98](https://elucidate.co/directory/commbank-europe-ltd-ctbemtm1) - [Commonwealth Securities LTD BIC COEEAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300FBHFW3O5LH5M18](https://elucidate.co/directory/commonwealth-securities-ltd-coeeau21) - [Gotymebank Limited BIC CBZAZAJJ Financial institution Not on a tracked register South Africa · Not on a tracked register · LEI 549300FHU7LNO7UIGR13](https://elucidate.co/directory/gotymebank-limited-cbzazajj) [All 13 institutions in the Commonwealth Bank of Australia group →](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537) ### Largest institutions in New Zealand - [Apex Investment Administration (Nz) Limited BIC MMCCNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-investment-administration-nz-limited-mmccnz21) - [Reserve Bank of New Zealand BIC RBNZNZ2S Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/reserve-bank-of-new-zealand-rbnznz2s) - [Bank of New Zealand BIC BKNZNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI N7LGVZM7X4UQ66T7LT74](https://elucidate.co/directory/bank-of-new-zealand-bknznz22) - [Jpmorgan Chase Bank, N.A. New Zealand Branch BIC CHASNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-new-zealand-branch-chasnz2a) - [Reserve Bank of New Zealand BIC RBNZNZ2W Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 54930066LV3G32L0HB48](https://elucidate.co/directory/reserve-bank-of-new-zealand-rbnznz2w) - [Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz2x) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a) - [Anz Bank New Zealand Limited BIC ANZBNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI HZSN7FQBPO5IEWYIGC72](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) [See every BIC in New Zealand →](https://elucidate.co/directory/country/nz#bics) Claim this profile ## Work at Asb Bank Limited? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## 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.