Country · East Asia & Pacific
New Zealand
Check who the institutions in New Zealand are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers New Zealand, so every institution listed here holds a BIC.
New Zealand at a glance
Every row is the same 124 institutions, split by one attribute
Type
- Financial institution 101 · 82%
- Non-financial corporate 16 · 13%
- Credit institution 7 · 5.6%
Identification
- BIC only 124 · 100%
Regulation level
- Prudential licence 7 · 5.6%
- Not on a tracked register 117 · 94%
LEI
- LEI mapped 68 · 55%
- No LEI mapped 56 · 45%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 101 | 82% |
| Non-financial corporate | 16 | 13% |
| Credit institution | 7 | 5.6% |
| Identification | ||
| BIC only | 124 | 100% |
| Regulation level | ||
| Prudential licence | 7 | 5.6% |
| Not on a tracked register | 117 | 94% |
| LEI | ||
| LEI mapped | 68 | 55% |
| No LEI mapped | 56 | 45% |
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
Institutions in New Zealand
The first 25 of 124 institutions in New Zealand, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in New Zealand.
- Jpmorgan Chase Bank, N.A. New Zealand Branch BIC CHASNZ2A Credit institutionPrudential licence
- Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCNZ2A Credit institutionPrudential licence
- Bank of China Limited BIC BKCHNZ2A Credit institutionPrudential licence
- China Construction Bank Corporation BIC PCBCNZ2A Credit institutionPrudential licence
- Cooperatieve Rabobank U.A. New Zealand Branch BIC RABONZ2W Credit institutionPrudential licence
- MUFG Bank, Ltd. BIC BOTKNZ2A Credit institutionPrudential licence
- Apex Investment Administration (Nz) Limited BIC MMCCNZ21 Financial institutionNot on a tracked register
- Reserve Bank of New Zealand BIC RBNZNZ2S Financial institutionNot on a tracked register
- Asb Bank Limited BIC ASBBNZ2A Financial institutionNot on a tracked register
- Bank of New Zealand BIC BKNZNZ22 Financial institutionNot on a tracked register
- Reserve Bank of New Zealand BIC RBNZNZ2W Financial institutionNot on a tracked register
- Anz Bank New Zealand Limited BIC ANZBNZ22 Financial institutionNot on a tracked register
- Apex Investment Administration (Nz) Limited BIC MMCCNZ23 Financial institutionNot on a tracked register
- Citibank N.A., New Zealand Branch BIC CITINZ21 Financial institutionNot on a tracked register
- Fay, Richwhite and Company Limited BIC FAYRNZ21 Financial institutionNot on a tracked register
- Ktec Nz Limited BIC KTECNZ21 Financial institutionNot on a tracked register
- Morgan Devere Corporate Finance Limited BIC MDCFNZ21 Financial institutionNot on a tracked register
- New Zealand Treasury BIC NZTRNZ2W Financial institutionNot on a tracked register
- Ord Minnett Group Ltd. BIC OMGLNZ21 Financial institutionNot on a tracked register
- Accident Compensation Corporation BIC ACCNNZ21 Financial institutionNot on a tracked register
- Accident Compensation Corporation BIC ACCNNZ2B Financial institutionNot on a tracked register
- Anz New Zealand Investments Limited BIC ANZINZ21 Financial institutionNot on a tracked register
- Auckland Savings and Loan Limited BIC AUSLNZ21 Financial institutionNot on a tracked register
- Bank of Baroda (New Zeland) LTD BIC BARBNZ2A Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers New Zealand. All 124 institutions listed here hold a BIC; firms licensed only by New Zealand’s national authorities are not listed. By regulation level: 7 prudentially supervised, 117 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant.
See 1 ECB-supervised institution →Institutions headquartered here, registered elsewhere
Eight institutions registered in other countries give New Zealand as their head office. Each counts in the country of its register.
- Latitude Technologies Limited No BIC Money service businessAML registration only
- CFG Global Limited No BIC Money service businessAML registration only
- Collinson Forex Limited · trading as COLLINSON FOREX No BIC Money service businessAML registration only
- Direct FX Limited No BIC Money service businessAML registration only
- JD Trading Group Limited No BIC Money service businessAML registration only
- Mufin Limited No BIC Money service businessAML registration only
- Nasy Digital Tech Group Limited No BIC Money service businessAML registration only
- Tasman Foreign Exchange PTY LTD No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in New Zealand belong to 9 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 16 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 |
|---|---|---|
| Bank of China | 2 | 2 |
| China Construction Bank | 2 | 2 |
| Mitsubishi UFJ FG | 2 | 2 |
| Citigroup | 3 | 1 |
| Goldman Sachs | 2 | 1 |
| HSBC | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| JP Morgan Chase | 4 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| British American Tobacco P.L.C. | 1 | 22 |
| Samsung Asia Pte. Ltd. | 1 | 2 |
| Kb Financial Group Inc | 1 | 6 |
| Coöperatieve Rabobank U.A. | 1 | 9 |
| Westpac Banking Corporation | 1 | 4 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 124 institutions in New Zealand that hold a BIC, 27.4% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
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
- 1 institution
- Swift GPI members, live
- 1 institution
Trading venues
10 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in New Zealand
Look up any of the 188 BIC codes registered in New Zealand: the head offices and branch codes of the 124 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 5
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
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 →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
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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.
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