Australia · Financial institution
Austraclear Limited
Legal name in the LEI recordAUSTRACLEAR LTD
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
- ACLRAU2SXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ACLRAU2S directly.
- 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
- 47 branch codes
- BIC first registered
- 1994-03-07
- Last updated
- 2026-07-03
Identifiers
Head-office record
- BIC
- ACLRAU2SXXX
- How the BIC breaks down
- ACLRBank
- AUCountry · Australia
- 2SLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300SW1A0SWG24LO05
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- Australia · 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
- Direct parent
- Asx Limited · Australia549300VSBVYUCBIQKT71 ↗
The Asx Limited group has 4 institutions in the directory, in 1 country: all hold a BIC.
Including Asx Operations Pty LTD, Asx Clear (Futures) Pty LTD, Asx Clearing Corporation Limited.
See the Asx Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- LEVEL 27, 39 MARTIN PLACE SYDNEY 2000 4606 AUSTRALIA
- Operational address
- LEVEL 27, 39 MARTIN PLACE SYDNEY SYDNEY 2000 AUSTRALIA
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
<FinInstnId>
<BICFI>ACLRAU2SXXX</BICFI>
<LEI>549300SW1A0SWG24LO05</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
<FinInstnId>
<BICFI>ACLRAU2SXXX</BICFI>
<LEI>549300SW1A0SWG24LO05</LEI>
<Nm>AUSTRACLEAR LIMITED</Nm>
<PstlAdr>
<TwnNm>SYDNEY</TwnNm>
<Ctry>AU</Ctry>
<AdrLine>LEVEL 27, 39 MARTIN PLACE SYDNEY 2000 4606</AdrLine>
</PstlAdr>
</FinInstnId>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
Branch network
All 47 branch BICs connect to the head office. They are all in Sydney, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ACLRAU2S201 | BKO 201 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S202 | BKO 202 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S203 | BKO 203 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S204 | BKO 204 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S205 | BKO 205 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S206 | BKO 260 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S207 | BKO 207 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S208 | BKO 208 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S209 | BKO 209 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S210 | BKO 210 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S211 | BKO 211 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S212 | BKO 212 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S213 | BKO 213 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S214 | BKO 214 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S215 | BKO 215 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S216 | BKO 216 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S217 | BKO 217 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S218 | BKO 218 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S219 | BKO 219 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S220 | BKO 220 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S221 | BKO 221 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S222 | BKO 222 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S223 | BKO 223 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S224 | BKO 224 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S225 | BKO 225 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S226 | BKO 226 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S227 | BKO 227 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S228 | BKO 228 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S229 | BKO 229 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S230 | BKO 230 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S231 | BKO 231 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S232 | BKO 232 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S233 | BKO 233 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S234 | BKO 234 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S235 | BKO 235 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S236 | BKO 236 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S237 | BKO 237 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S238 | BKO 238 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S239 | BKO 239 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S240 | BKO 240 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S241 | BKO 241 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S242 | BKO 242 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S243 | BKO 243 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S244 | BKO 244 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S245 | BKO 245 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S246 | BKO 246 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
| ACLRAU2S247 | BKO 247 | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2026-07-03 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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