--- title: "Australia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "4,107 institutions in Australia (as at 23 September 2026): 773 hold a SWIFT/BIC code and 3,334 do not. 3,379 are on 1 tracked register." url: https://elucidate.co/directory/country/au --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Australia Country · East Asia & Pacific # Australia Check who the institutions in Australia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers Australia, AUSTRAC’s Remittance Sector Register (RSR), so institutions without a BIC appear where it lists them. 4,107 Institutions Active · inactive not published 773 Hold a BIC 19% of institutions 3,379 On a tracked register 82% of institutions 491 LEI mapped 12% of institutions 6 ECB-supervised 6 significant, 0 less significant ### Australia at a glance Every row is the same 4,107 institutions, split by one attribute Type - Money service business 3,377 · 82% - Financial institution 645 · 16% - Other 85 · 2.1% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=AU) 728 · 18% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=AU) 45 · 1.1% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=AU) 3,334 · 81% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=AU) 24 · 0.6% - [AML registration only](https://elucidate.co/directory/search?reg=aml&cc=AU) 3,379 · 82% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=AU) 704 · 17% LEI - LEI mapped 491 · 12% - No LEI mapped 3,616 · 88% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Money service business | 3,377 | 82% | | Financial institution | 645 | 16% | | Non-financial corporate | 59 | 1.4% | | Credit institution | 24 | 0.6% | | Payments & e-money | 1 | 0% | | Crypto | 1 | 0% | | Identification | | BIC only | 728 | 18% | | BIC and a register licence | 45 | 1.1% | | Register only, no BIC | 3,334 | 81% | | Regulation level | | Prudential licence | 24 | 0.6% | | AML registration only | 3,379 | 82% | | Not on a tracked register | 704 | 17% | | LEI | | LEI mapped | 491 | 12% | | No LEI mapped | 3,616 | 88% | 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. BIC data as at 23 September 2026 · Registers retrieved 24 September 2026 [Institutions](https://elucidate.co/directory/country/au#institutions) [Regulation](https://elucidate.co/directory/country/au#registers) [Headquartered here](https://elucidate.co/directory/country/au#hq-firms) [Groups](https://elucidate.co/directory/country/au#groups) [Payments](https://elucidate.co/directory/country/au#payments) [BIC codes](https://elucidate.co/directory/country/au#bics) ## Institutions in Australia The first 25 of 4,107 institutions in Australia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Australia. - [Bank of China Limited, Sydney Branch BIC BKCHAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s) - [Jpmorgan Chase Bank, N. A. - Sydney Branch BIC CHASAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x) - [UBS AG Australia Branch BIC UBSWAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-australia-branch-ubswau2s) - [Deutsche Bank AG BIC DEUTAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutau2s) - [State Street Bank and Trust Company Sydney Branch BIC SBOSAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sydney-branch-sbosau2x) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcau2s) - [Bank of Communications Co.,ltd Sydney Branch BIC COMMAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-sydney-branch-commau2s) - [BNP Paribas Australia BIC BNPAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-australia-bnpaau2s) - [The Bank of New York Mellon BIC BNYMAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI HPFHU0OQ28E4N0NFVK49](https://elucidate.co/directory/the-bank-of-new-york-mellon-bnymau2s) - [Bank of America, N.A. Sydney BIC BOFAAUSX Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-sydney-bofaausx) - [China Construction Bank Corporation Sydney Branch BIC PCBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-sydney-branch-pcbcau2s) - [Credit Agricole Corporate and Investment Bank BIC BSUIAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuiau2s) - [Standard Chartered Bank, Australia BIC SCBLAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s) - [Agricultural Bank of China Limited BIC ABOCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 549300E7TSGLCOVSY746](https://elucidate.co/directory/agricultural-bank-of-china-limited-abocau2s) - [Barclays Bank PLC Australia Branch BIC BARCAUSS Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-australia-branch-barcauss) - [Citibank N.A. BIC CITIAUSX Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiausx) - [Cooperatieve Rabobank U.A. BIC RABOAUSS Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-raboauss) - [Industrial and Commercial Bank of China Sydney Branch BIC ICBKAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-sydney-branch-icbkau2s) - [ING Bank Nv,sydney Branch BIC INGAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-sydney-branch-ingaau2s) - [Intesa Sanpaolo SPA - Sydney Branch BIC BCITAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-sydney-branch-bcitau2s) - [Mizuho Bank, Ltd. Sydney Branch BIC MHCBAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-sydney-branch-mhcbau2s) - [MUFG Bank, Ltd. BIC BOTKAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkau2x) - [Royal Bank of Canada BIC ROYCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-roycau2s) - [Sumitomo Mitsui Banking Corporation Sydney Branch BIC SMBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-sydney-branch-smbcau2s) - [Airwallex Pty LTD BIC AIPTAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900I5RXUAW6X2GH89](https://elucidate.co/directory/airwallex-pty-ltd-aiptau32) [See all 4,107 institutions in Australia →](https://elucidate.co/directory/search?cc=AU) ## Regulation and supervision One tracked register covers Australia, retrieved 24 September 2026. Of the 4,107 institutions here, 3,379 are on it. By regulation level: 24 prudentially supervised, 3,379 registered for AML only, 704 not on a tracked register. ### Registers covering Australia Institutions in Australia holding an active licence or registration on each register | Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at | | --- | --- | --- | --- | --- | --- | | [Remittance Sector Register (RSR)](https://elucidate.co/directory/register/austrac-rsr) AUSTRAC-RSR | Australian Transaction Reports and Analysis Centre (AUSTRAC) | [3,379](https://elucidate.co/directory/search?cc=AU®ister=AUSTRAC-RSR) | 45 | Not published by the register | 24 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Airwallex Pty LTD BIC AIPTAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900I5RXUAW6X2GH89](https://elucidate.co/directory/airwallex-pty-ltd-aiptau32) - [Bell Potter Securities BIC JOTPAU31 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 213800EM6BT4AHJDKX45](https://elucidate.co/directory/bell-potter-securities-jotpau31) - [Airpay Financial Technologies Pty LTD BIC AFTPAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 9845005C3CA9AA76F434](https://elucidate.co/directory/airpay-financial-technologies-pty-ltd-aftpau22) - [Aussie Forex and Finance Pty LTD BIC AFFPAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900DQINFNTQ6ZBV51](https://elucidate.co/directory/aussie-forex-and-finance-pty-ltd-affpau22) - [Bakaal Worldwide Pty LTD BIC BAWPAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 984500DJ3A614A6ANB75](https://elucidate.co/directory/bakaal-worldwide-pty-ltd-bawpau32) - [Bano Pty LTD BIC BNOPAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900U1NRD6XZPBAQ82](https://elucidate.co/directory/bano-pty-ltd-bnopau22) - [Cambridge Mercantile (Australia) Pty. Ltd. BIC CMAYAU2S Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300MTX6LYJRGAEC56](https://elucidate.co/directory/cambridge-mercantile-australia-pty-ltd-cmayau2s) - [Ceylon Exchange Pty LTD BIC CEEYAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 8945002BAOEKE71SHF17](https://elucidate.co/directory/ceylon-exchange-pty-ltd-ceeyau22) [See all 45 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=AU) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | AUSTRAC | Licences on the tracked registers | 3,379 | | FINTRAC | Licences on the tracked registers | 2 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 6 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 0 less significant. - [Deutsche Bank AG BIC DEUTAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutau2s) - [BNP Paribas Australia BIC BNPAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-australia-bnpaau2s) - [Credit Agricole Corporate and Investment Bank BIC BSUIAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuiau2s) - [Cooperatieve Rabobank U.A. BIC RABOAUSS Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-raboauss) - [ING Bank Nv,sydney Branch BIC INGAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-sydney-branch-ingaau2s) - [Intesa Sanpaolo SPA - Sydney Branch BIC BCITAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-sydney-branch-bcitau2s) [See all 6 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=AU&flag=ssm) ## Institutions headquartered here, registered elsewhere 47 institutions registered in other countries give Australia as their head office. Each counts in the country of its register. Three institutions in Australia also hold licences registered in other countries; they count here only. - [Azx Tech PTE. PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/azx-tech-pte-pty-ltd-48a06052e604) - [Ave AI Data AU Technology PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ave-ai-data-au-technology-pty-ltd-ed94aeecef6f) - [Blacksheep Operations PTY LTD No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000174 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/blacksheep-operations-pty-ltd-f0e60c768c3f) - [Bridyra PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bridyra-pty-ltd-03922206d077) - [Bright Fusion Media Pty Ltd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bright-fusion-media-pty-ltd-09892a45ae54) - [CFG Global Au Pty Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on AUSTRAC-RSR · LEI 9845003F656936855866](https://elucidate.co/directory/cfg-global-au-pty-ltd-dfd7b9cce4fc) - [Daex PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/daex-pty-ltd-d900bee4044a) - [Elbaite Pty Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/elbaite-pty-ltd-9aa328f49b25) - [Ethixor PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ethixor-pty-ltd-ac9b788c9676) - [Exchange One PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/exchange-one-pty-ltd-c706ab4bd8a9) - [Explorerx PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/explorerx-pty-ltd-0c1747f52a63) - [Gdbuy Holding PTY LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/gdbuy-holding-pty-ltd-e793c837360c) [Search by head office: Australia →](https://elucidate.co/directory/search?hq=AU) ## Groups and systemic importance Institutions in Australia belong to 27 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 13 corporate groups in the directory here. For 87 institutions here, GLEIF records a parent in another country. ### G-SIB groups FSB 2025 list; institutions here that hold a BIC, by group | Group | Bucket | Institutions here | | --- | --- | --- | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 7 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 3 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 3 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 2 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 2 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 2 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 2 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 2 | | [Royal Bank of Canada](https://elucidate.co/directory/group/ES7IP3U3RHIGC71XBU11) | 1 | 2 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 2 | | [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 2 | | [Agricultural Bank of China](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) | 2 | 1 | | [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 | | [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 1 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | [See all 48 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=AU&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Asx Limited](https://elucidate.co/directory/group/549300VSBVYUCBIQKT71) | 4 | 4 | | [Macquarie Group Limited](https://elucidate.co/directory/group/ACMHD8HWFMFUIQQ8Y590) | 3 | 11 | | [Tp Icap Group PLC](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63) | 2 | 24 | | [Cmc Markets PLC](https://elucidate.co/directory/group/213800VB75KAZBFH5U07) | 2 | 6 | | [Global Loan Agency Services Limited](https://elucidate.co/directory/group/254900K0TO9Y5JZ8HF52) | 2 | 3 | ### Groups headquartered here Largest of 13, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Macquarie Group Limited](https://elucidate.co/directory/group/ACMHD8HWFMFUIQQ8Y590) | 11 | | [Australia and New Zealand Banking Group Limited](https://elucidate.co/directory/group/JHE42UYNWWTJB8YTTU19) | 9 | | [Commonwealth Bank of Australia](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537) | 6 | | [Ofx Group Limited](https://elucidate.co/directory/group/984500745OB5K1ZB6008) | 6 | | [Asx Limited](https://elucidate.co/directory/group/549300VSBVYUCBIQKT71) | 4 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States35](https://elucidate.co/directory/country/us "United States: 35") - [United Kingdom14](https://elucidate.co/directory/country/gb "United Kingdom: 14") - [Japan6](https://elucidate.co/directory/country/jp "Japan: 6") - [Netherlands5](https://elucidate.co/directory/country/nl "Netherlands: 5") - [Switzerland4](https://elucidate.co/directory/country/ch "Switzerland: 4") - [France3](https://elucidate.co/directory/country/fr "France: 3") - [Jersey3](https://elucidate.co/directory/country/je "Jersey: 3") - [Canada2](https://elucidate.co/directory/country/ca "Canada: 2") - [Germany2](https://elucidate.co/directory/country/de "Germany: 2") - [South Korea2](https://elucidate.co/directory/country/kr "South Korea: 2") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 773 institutions in Australia that hold a BIC, 22.1% are connected to Swift and 12 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 3,334 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift171 · 22.1% - Reverse billing157 · 20.3% - Passive participant (no connection)445 · 57.6% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Swift GPI members:** 12 institutions - **Swift GPI members, live:** 12 institutions [See all 12 Swift GPI members →](https://elucidate.co/directory/search?cc=AU&flag=gpi) ### Trading venues 59 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT31 - Not specifiedNSPD20 - OtherOTHR6 - Multilateral trading facilityMLTF2 ## All BIC codes in Australia Look up any of the 1,579 BIC codes registered in Australia: the head offices and branch codes of the 773 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/AU.json) ### Where branch codes cluster Branch codes by city, top 8 - Sydney712 - Melbourne31 - Brisbane12 - Perth11 - Adelaide6 - Box Hill2 - Burwood2 - Canberra2 ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **Remittance Sector Register (RSR)**—Australian Transaction Reports and Analysis Centre (AUSTRAC) · [register ↗](https://online.apps.austrac.gov.au/rsr/) retrieved 24 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.