Australia · Financial institution
Australia and New Zealand Banking Group Limited
Australia and New Zealand Banking Group Limited (ANZBGL) is an Australian bank with its head office at 833 Collins Street, Docklands, Melbourne. Since 3 January 2023 it has been wholly owned by the listed ANZ Group Holdings Limited, through the intermediate holding company ANZ BH Pty Ltd. The bank provides retail, business, private, institutional and markets banking in Australia, New Zealand, the Pacific and Asia. It acquired Suncorp Bank (Norfina Limited) on 31 July 2024, and Suncorp Bank customers are to move to ANZ by June 2027.
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
- ANZBAU3MXXX 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 ANZBAU3M directly.
- Swift GPI
- Live member
- 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
- 12 branch codes
- BIC first registered
- 1982-11-29
- Last updated
- 2024-05-16
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% ANZ BH Pty Ltd
Institution type
Universal bank
Trades as ANZ
- Standing
- Since 3 January 2023 the bank has been a subsidiary of ANZ Group Holdings Limited, a non-operating holding company. ANZ Group Holdings Limited replaced the bank as the listed parent of the ANZ group. Customer contracts remain with the bank.
- Ownership
- ANZ BH Pty Ltd holds the bank's ordinary shares and is itself wholly owned by ANZ Group Holdings Limited, which is listed on the ASX and NZX.
- Direct parent
- ANZ BH Pty Ltd, Australia 100%
- Ultimate owner
- ANZ Group Holdings Limited, Australia
- Head office
- ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, 3008 Melbourne, Australia
- Company register
- ABN 11 005 357 522 (ACN 005 357 522)
Business lines
The bank reports seven divisions: Australia Retail, Business & Private Bank, Institutional, New Zealand, Suncorp Bank, Pacific and Group Centre. Institutional is its largest division by external assets.
Online
- Websites & references
- anz.com ↗
anz.com.au ↗ Australian retail and newsroom site
anz.com/institutional ↗ Institutional and corporate banking site
anz.com/shareholder/centre ↗ Shareholder and investor centre
anz.com/debtinvestors/centre ↗ Debt investor centre
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 12 pages consulted
- anz.com/content/dam/anzcom/debtinvestors/anzbgl-2026-half-year-financial-statements.pdf
- anz.com/shareholder/centre/about/executive-committee/
- anz.com/shareholder/centre/about/board-of-directors/
- anz.com/shareholder/centre/about/anzs-non-operating-holding-company/
- asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-032mr-asic-secures-record-35
- anz.com.au/newsroom/media/2025/september/asic-settlement-on-australian-markets-and-retail-matters--a
- anz.com.au/newsroom/media/archive/
- suncorpbank.com.au/
- suncorpbank.com.au/about-us/newsroom/suncorp-bank-announces-customer-move-to-anz.html
- anz.com/institutional/solutions/payments-cash-management/clearing-services/
- find-and-update.company-information.service.gov.uk/company/FC009351
- en.wikipedia.org/wiki/ANZ_(bank)
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Nuno Matos
Managing Director and Group Chief Executive Officer
- Chair
-
Paul O'Sullivan
Chairman, Independent Non-Executive Director
- Chief financial officer
-
Farhan Faruqui
Group Chief Financial Officer
- Executive
-
Christine Palmer
Group Chief Risk Officer
- Executive
-
Mark Whelan
Group Executive, Institutional
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Australia
- Australian Prudential Regulation Authority (APRA) Prudential supervisorResolution
- Australia
- Australian Securities and Investments Commission (ASIC) ConductSecurities
- Australia
- Australian Transaction Reports and Analysis Centre (AUSTRAC) AML supervisor
- Australia
- Reserve Bank of Australia Central bank
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
ANZ announced that New Zealand chief executive Antonia Watson would retire on 30 September 2026. Ben Kelleher was named successor, subject to Reserve Bank of New Zealand non-objection.
anz.com.au ↗ -
Merger / acquisition
The ANZ group agreed to buy Worldline's 51% of Worldline Australia Pty Ltd, subject to approval by the Australian Competition and Consumer Commission.
anz.com ↗ -
Enforcement
The Federal Court ordered the bank to pay AUD 250 million in combined penalties in ASIC proceedings over markets and retail misconduct.
asic.gov.au ↗ -
Enforcement
The bank entered a court enforceable undertaking with APRA on non-financial risk management. It also accepted an additional AUD 250 million operational risk capital overlay.
anz.com ↗ -
Merger / acquisition
The bank completed its acquisition of Norfina Limited (Suncorp Bank) on 31 July 2024.
suncorpbank.com.au ↗ -
Other
ANZ implemented a scheme making ANZ Group Holdings Limited the listed parent of the bank on 3 January 2023.
anz.com ↗
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
- ANZBAU3MXXX
- How the BIC breaks down
- ANZBBank
- AUCountry · Australia
- 3MLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- JHE42UYNWWTJB8YTTU19
- 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.
- UK overseas entity ID
- OE026590 ↗
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)
- Operates 2 MICs 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
The Australia and New Zealand Banking Group Limited group has 26 institutions in the directory, in 26 countries: all hold a BIC.
Including Anz Bank (Vietnam) Limited, Australia and New Zealand Bank (China) Company Limited, Anz Bank (Kiribati) LTD, Anz Bank (Samoa) LTD, Anz Bank (Vanuatu) Limited.
See the Australia and New Zealand Banking Group Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE026590 ↗ · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- ANZ CENTRE MELBOURNE 833 COLLINS STREET MELBOURNE 3008 AUSTRALIA
- Operational address
- ANZ CENTRE MELBOURNE FLOOR 9 833 COLLINS STREET DOCKLANDS MELBOURNE MELBOURNE 3008 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>ANZBAU3MXXX</BICFI>
<LEI>JHE42UYNWWTJB8YTTU19</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>ANZBAU3MXXX</BICFI>
<LEI>JHE42UYNWWTJB8YTTU19</LEI>
<Nm>AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED</Nm>
<PstlAdr>
<TwnNm>MELBOURNE</TwnNm>
<Ctry>AU</Ctry>
<AdrLine>ANZ CENTRE MELBOURNE 833 COLLINS STREET MELBOURNE 3008</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.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| ANZL | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED - SYSTEMATIC INTERNALISERANZBGL | Operating MIC | Systematic internaliser |
| ANLP | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Segment of ANZL | Not specified |
Network
Branches and correspondent banking
All 12 branch BICs connect to the head office, spread across 3 functions. Largest: Trade finance (4), Securities & custody (2), Treasury & markets (1). 83 other banks publish 83 accounts held with this bank.
All 12 branch BICs connect to the head office. Most were registered in 2015 (4 BICs) and 1993 (2). 83 other banks publish 83 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
83 other banks publish 83 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AUD | Axis Bank Limited India | ANZBAU3M | 920637AUD00001 | — | axis.bank.in ↗ |
| AUD | Banca Monte Dei Paschi di Siena Italy | ANZBAU3M | 212407/00001CURRENT A/C NO.1 | commercial transactions; same account listed for MM and FX | gruppomps.it ↗ dated Nov 2022 |
| — | Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte Mexico | ANZBAU3MXXX | — | Intermediary bank for incoming international transfers | banorte.com ↗ |
| AUD | Bank of Baroda India | ANZBAU3M | 835074/00001CURRENT | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| AUD | Bank of Communications (Hong Kong) Limited Hong Kong SAR China | ANZBAU3M | — | remittance services | hk.bankcomm.com ↗ dated 14 May 2019 |
| AUD | Bank of India India | ANZBAU3M | 206326AUD000019 (BKIDINBBTRY) | inward remittances to India | bankofindia.bank.in ↗ dated 1 Nov 2018 |
| AUD | Bank of Nanjing China | ANZBAU3MXXX | 711002000011 | receiving customer remittances | njcb.com.cn ↗ dated Sep 2017 |
| AUD | Bank Sinopac Company Limited Taiwan | ANZBAU3M | — | inward remittances | goodliver.org.tw ↗ |
| AUD | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | ANZBAU3M | 227033/00001 | Treasury and commercial payments | spuerkeess.lu ↗ dated 12 Jan 2026 |
| AUD | Basler Kantonalbank Switzerland | ANZBAU3MXXX | 225219AUD00001 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| AUD | BNP Paribas Bank Polska S.A Poland | ANZBAU3M Listed as Name not published (BIC only) | — | — | bnpparibas.pl ↗ dated 15 Dec 2025 |
| AUD | BNP Paribas Fortis SA/NV Belgium | ANZBAU3M | 201780AUD00001 | reimbursement for commercial transactions | companies.bnpparibasfortis.be ↗ dated 1 Jul 2025 |
| AUD | Canara Bank India | ANZBAU3M | 212894/00001 | inward remittances | canarabank.bank.in ↗ |
| AUD | Cathay Bank United States | ANZBAU3M | 711382AUD00001 | incoming wire transfers (BSB 013-024) | cathaybank.com ↗ |
| AUD | China Citic Bank International Limited Hong Kong SAR China | ANZBAU3MXXX | — | inward remittances (MT103/pacs.008) | cncbinternational.com ↗ dated Jan 2025 |
| AUD | China Merchants Bank H.O. China | ANZBAU3M | — | inbound personal remittances (intermediary bank) | file.cmbchina.com ↗ dated Sep 2011 |
| AUD | Clearstream Banking S.A. Luxembourg | ANZBAU3M | 923979AUD00001 | Fund pre-advice (Fund Issuance Account clients) | clearstream.com ↗ dated 1 Jul 2026 |
| AUD | Cmb Wing Lung Bank Limited Hong Kong SAR China | ANZBAU3M | — | general payments | cmbwinglungbank.com ↗ |
| AUD | Columbia Bank United States | ANZBAU3M | 922211AUD00001 | incoming foreign-currency wires; BSB Code: 013024 | columbiabank.com ↗ dated 1 Sep 2025 |
| AUD | Ctbc Bank CO., LTD Taiwan | ANZBAU3MXXX | — | inward remittances | ctbcbank.com ↗ dated 11 Dec 2020 |
| AUD | Danske Bank A/S Denmark | ANZBAU3M | — | FX and money market; also commercial transactions | danskeci.com ↗ |
| AUD | Deutsche Bank AG Germany | ANZBAU3M | 201566AUD00001 BSB 013024 | FX and FX options cash | corporates.db.com ↗ dated 13 Jul 2026 |
| AUD | Development Bank of the Philippines Philippines | ANZBAU3M | 170621AUD00001 | commercial payments, FX, money market | dbp.ph ↗ dated Nov 2019 |
| AUD | DNB Bank ASA Norway | ANZBAU3M | 203984-00001 | — | content.dnb.no ↗ dated 2 Feb 2026 |
| AUD | Doha Bank Qatar | ANZBAU3M | 837674AUD00001 | — | dohabank.com.qa ↗ dated Jul 2026 |
| AUD | Dsk Bank Ad Bulgaria | ANZBAU3M | — | — | dskbank.bg ↗ |
| AUD | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | ANZBAU3M | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| AUD | E. Sun Commercial Bank Limited Taiwan | ANZBAU3M | — | general payments | esunbank.com ↗ |
| AUD | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | ANZBAU3MXXX | 229161-00001 | — | emiratesislamic.ae ↗ |
| AUD | Federal Bank Limited, the India | ANZBAU3M | 924639AUD00001 | trade and personal payments/remittances | federal.bank.in ↗ |
| AUD | First Commercial Bank., LTD Taiwan | ANZBAU3M | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| AUD | Firstrand Bank Limited South Africa | ANZBAU3M | 211391/00001 current a/c no.1 | — | fnbcib.com ↗ |
| AUD | Hamburger Sparkasse AG Germany | ANZBAU3M | — | cover for third-currency payments | — |
| AUD | Hang Seng Bank Limited Hong Kong SAR China | ANZBAU3M | — | inward payments | hangseng.com ↗ |
| AUD | Hdfc Bank LTD India | ANZBAU3M | 920835AUD00001 | Hong Kong branch settlement | hdfcbankhongkong.com ↗ |
| AUD | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | ANZBAU3M | 228858/00001 | CP, FX, MM | iccreabanca.it ↗ |
| AUD | Idbi Bank Limited India | ANZBAU3MXXX | 925370 AUD 00001 | — | stocksmantra.com ↗ dated Jul 2025 |
| AUD | Industrial Bank Co.,ltd. China | ANZBAU3M | 774513-00001 | inward remittance | cib.com.cn ↗ |
| AUD | Jyske Bank A/S Denmark | ANZBAU3M | — | FX, money market, derivatives and banknote settlement | jyskebank.com ↗ |
| AUD | Kgi Bank CO., Ltd. Taiwan | ANZBAU3M | — | — | kgibank.com.tw ↗ |
| AUD | Kotak Mahindra Bank Limited India | ANZBAU3M | 925107AUD00001 | inward remittances | kotak.bank.in ↗ |
| AUD | Mashreqbank Psc. United Arab Emirates | ANZBAU3MXXX | — | standard settlement instruction | mashreq.com ↗ |
| AUD | Mizuho Bank, Ltd. Japan | ANZBAU3MXXX | 836072AUD00001 (BSB 013024) | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| AUD | National Bank of Fujairah United Arab Emirates | ANZBAU3M | 924381AUD00001 | FX/MM/Derivatives/Commercial | nbf.ae ↗ dated Oct 2025 |
| AUD | National Bank of Greece SA Greece | ANZBAU3M | — | — | nbg.gr ↗ |
| AUD | O-Bank Co.,ltd. Taiwan | ANZBAU3M | — | inward foreign-currency remittances | o-bank.com ↗ dated May 2024 |
| AUD | Oberbank AG Austria | ANZBAU3M | — | — | oberbank.com ↗ |
| AUD | Op Corporate Bank PLC Finland | ANZBAU3M | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| AUD | OTP Bank Plc. Hungary | ANZBAU3MXXX | 924951AUD00001 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | otpbank.hu ↗ dated 1 Jan 2026 |
| AUD | Ping An Bank CO., Ltd. China | ANZBAU3M | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| AUD | Pnc Bank,n.a., United States | ANZBAU3M | — | receipt of foreign currency payments; transit code //AU013024 | pnc.com ↗ dated 1 May 2024 |
| AUD | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | ANZBAU3M | 924217AUD00001 | main account (SSI) | pkobp.pl ↗ |
| — | Public Bank Berhad Malaysia | ANZBAU3M | — | deposits for further credit to Public Bank (L) Ltd | pblebank.com ↗ |
| AUD | Punjab National Bank India | ANZBAU3M | 920694AUD00001 BSB 013024 | inward remittances | pnb.bank.in ↗ |
| AUD | Qnb Bank Anonim Sirketi Türkiye | ANZBAU3M | 948679AUD00001 | — | qnb.com.tr ↗ |
| AUD | Raiffeisen Bank International AG Austria | ANZBAU3M | 201871AUD00001 | commercial payments | rbinternational.com ↗ |
| AUD | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | ANZBAU3M | 593442AUD00001 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| AUD | Rbl Bank Ltd. India | ANZBAU3MXXX | 921320AUD00001 | BSB code 013024 | rbl.bank.in ↗ |
| AUD | Santander UK PLC United Kingdom | ANZBAU3MXXX | 921577AUD00001 (BSB Code: 013024) | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| AUD | Shanghai Rural Commercial Bank CO., LTD China | ANZBAU3M | 920082AUD00001 | — | shrcb.com ↗ dated 2 Jul 2026 |
| AUD | SMBC Bank International PLC United Kingdom | ANZBAU3M | 961821AUD00001 | Corporate banking: FX, money market, loans, trade finance, commercial payments | smbcgroup.com ↗ |
| AUD | Sony Bank Inc. Japan | ANZBAU3M | — | intermediary bank for incoming remittances | sonybank.jp ↗ |
| AUD | Standard Chartered Bank (Singapore) Limited Singapore | ANZBAU3M | — | Inward telegraphic transfers (private banking); BSB 013024 | sc.com ↗ dated 12 May 2026 |
| AUD | Standard Chartered Bank (Taiwan) Limited Taiwan | ANZBAU3M | — | inward remittances | — |
| AUD | Taishin International Bank Co.,ltd. Taiwan | ANZBAU3M | — | Hong Kong branch settlement | taishinbank.com.tw ↗ |
| AUD | Taiwan Cooperative Bank LTD Taiwan | ANZBAU3M | 567974AUD00001 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| AUD | Taiwan Shin Kong Commercial Bank CO., LTD Taiwan | ANZBAU3M | — | inward remittances | skbank.com.tw ↗ |
| AUD | Tatra Bank Slovakia | ANZBAU3M | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| AUD | The Commercial Bank (P.S.Q.C) Qatar | ANZBAU3M | 921056UAD00001 | settlement (SSI) | cbq.com.qa ↗ |
| AUD | The Iyo Bank Limited Japan | ANZBAU3M | — | intermediary bank for inward remittances | iyobank.co.jp ↗ |
| AUD | Tienphong Commercial Joint Stock Bank Vietnam | ANZBAU3M | — | incoming payments from abroad | tpb.vn ↗ |
| AUD | Tmbthanachart Bank Public Company Limited Thailand | ANZBAU3M | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| AUD | Uco Bank India | ANZBAU3MXXX | 230409/00001CURRENT A/C NO.1 | — | uco.bank.in ↗ dated 9 Apr 2026 |
| AUD | Unicredit Bank GMBH Germany | ANZBAU3M | 211862AUD00001 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| AUD | Unicredit Bank Hungary Zrt. Hungary | ANZBAU3M | 592691.00001 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| AUD | Unicredit Bulbank Ad Bulgaria | ANZBAU3M | 710210/00001 | CP, FX, MM | unicreditbulbank.bg ↗ |
| AUD | Union Bank of India India | ANZBAU3M | 202945AUD00001 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| AUD | Union Bank of Taiwan Taiwan | ANZBAU3M | 924266AUD00001 | — | web.ubot.com.tw ↗ |
| AUD | United Overseas Bank LTD Singapore | ANZBAU3M | — | Incoming foreign currency remittances | uob.com.sg ↗ |
| AUD | Wells Fargo Bank, N.A. United States | ANZBAU3MXXX | 201087AUD00001 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
| AUD | Yes Bank Limited India | ANZBAU3M | 81169/00001 CURRENT A/C NO.1 | — | goonj.org ↗ dated May 2018 |
| AUD | Yuanta Commercial Bank CO., Ltd. Taiwan | ANZBAU3M | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
| AUD | Zuercher Kantonalbank Switzerland | ANZBAU3M | — | — | zkb.ch ↗ dated 12 Jan 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 |
|---|---|---|---|---|---|
| ANZBAU3M516 | — | Ballarat | BALLARAT BALLARAT AUSTRALIA | — | 2024-05-16 |
| ANZBAU3M535 | — | Bendigo | BENDIGO BENDIGO AUSTRALIA | — | 2024-05-16 |
| ANZBAU3M645 | — | Geelong | GEELONG GEELONG AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MAFM | FUNDS MANAGEMENT | Melbourne | 530 COLLINS STREET FLOOR 19 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MCFX | — | Melbourne | MELBOURNE MELBOURNE AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MCLS | — | Melbourne | 530 COLLINS STREET FLOOR 12 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MGTO | GROUP TREASURY OPERATIONS | Melbourne | 530 COLLINS STREET FLOOR 12 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MNOM | CUSTODIAN SERVICES | Melbourne | 35 ELIZABETH STREET MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MTRA | TRADE AND SUPPLY CHAIN ADELAIDE | Adelaide | 11-29 WAYMOUTH STREET FLOOR 20 ADELAIDE ADELAIDE 5000 AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MTRB | TRADE AND SUPPLY CHAIN BRISBANE | Brisbane | 111 EAGLE STREET FLOOR 18 BRISBANE BRISBANE 4000 AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MTRP | TRADE AND SUPPLY CHAIN PERTH | Perth | 77 ST GEORGES TCE FLOOR 6 PERTH PERTH 6000 AUSTRALIA | — | 2024-05-16 |
| ANZBAU3MTRS | TRADE AND SUPPLY CHAIN SYDNEY | Sydney | 242 PITT STREET SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-05-16 |
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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.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: anz.com.au (official website) · original; Nuno Matos: anz.com (official website) · original; Paul O'Sullivan: anz.com (official website) · original; Farhan Faruqui: anz.com (official website) · original; Christine Palmer: anz.com (official website) · original; Mark Whelan: anz.com (official website) · original.
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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