--- title: "Commonwealth Bank of Australia: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Commonwealth Bank of Australia: 13 institutions in 11 countries, of which 13 hold a BIC." url: https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Commonwealth Bank of Australia Corporate group · Australia # Commonwealth Bank of Australia See the institutions that GLEIF records as consolidated by Commonwealth Bank of Australia, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 13 Institutions Active · inactive not published 13 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 13 LEI mapped 100% of institutions 11 Countries 5 regions · 6 legal entities ### The group at a glance Every row is the same 13 institutions, split by one attribute Type - Financial institution 12 · 92% - Credit institution 1 · 7.7% Identification - BIC only 13 · 100% Regulation level - Prudential licence 1 · 7.7% - Not on a tracked register 12 · 92% Region - East Asia & Pacific 8 · 62% - Europe & Central Asia 2 · 15% - Middle East & North Africa 1 · 7.7% - North America 1 · 7.7% - Sub-Saharan Africa 1 · 7.7% LEI - LEI mapped 13 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 12 | 92% | | Credit institution | 1 | 7.7% | | Identification | | BIC only | 13 | 100% | | Regulation level | | Prudential licence | 1 | 7.7% | | Not on a tracked register | 12 | 92% | | Region | | East Asia & Pacific | 8 | 62% | | Europe & Central Asia | 2 | 15% | | Middle East & North Africa | 1 | 7.7% | | North America | 1 | 7.7% | | Sub-Saharan Africa | 1 | 7.7% | | LEI | | LEI mapped | 13 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537#institutions) [Head entity](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537#head) [Members](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537#members) [Countries](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537#countries) ## Institutions in the group All 13 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [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) - [Asb Bank Limited BIC ASBBNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 549300IBZWZL1KTPF918](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) - [Commonwealth Bank of Australia BIC CTBAUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaus33) - [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 Bank of Australia BIC CTBAAUSR Financial institution Not on a tracked register Australia · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaausr) - [Commonwealth Bank of Australia BIC CTBACNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbacnbj) - [Commonwealth Bank of Australia BIC CTBAGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbagb2l) - [Commonwealth Bank of Australia BIC CTBAHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbahkhk) - [Commonwealth Bank of Australia BIC CTBAJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbajpjt) - [Commonwealth Bank of Australia BIC CTBASGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbasgsg) - [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) ## Head entity GLEIF records Commonwealth Bank of Australia as the parent that consolidates the group, with its head office in Australia. ![CommBank logo](https://elucidate.co/images/banks/c0/c0ba006f233a66cf.svg) - [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) LEI MSFSBD3QN1GSN7Q6C537 · [GLEIF record ↗](https://search.gleif.org/#/record/MSFSBD3QN1GSN7Q6C537) ## Members by country GLEIF records 6 legal entities of the group in the directory, in 11 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Australia](https://elucidate.co/directory/country/au) 3 - [Commonwealth Bank of Australia BIC CTBAAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) - [Commonwealth Bank of Australia BIC CTBAAUSR Financial institution Not on a tracked register Australia · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaausr) - [Commonwealth Securities LTD BIC COEEAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300FBHFW3O5LH5M18 GLEIF: consolidated directly by the group head · LEI 549300FBHFW3O5LH5M18](https://elucidate.co/directory/commonwealth-securities-ltd-coeeau21) ### [China](https://elucidate.co/directory/country/cn) 1 - [Commonwealth Bank of Australia BIC CTBACNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbacnbj) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Commonwealth Bank of Australia BIC CTBAHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbahkhk) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Commonwealth Bank of Australia BIC CTBAJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbajpjt) ### [Malta](https://elucidate.co/directory/country/mt) 1 - [Commbank Europe LTD BIC CTBEMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800EUDXECGWMKKR98 GLEIF: consolidated directly by the group head · LEI 213800EUDXECGWMKKR98](https://elucidate.co/directory/commbank-europe-ltd-ctbemtm1) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Commonwealth Bank of Australia (Europe) N.V. BIC CTBANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500AAT1DK36059L16 GLEIF: consolidated directly by the group head · LEI 724500AAT1DK36059L16](https://elucidate.co/directory/commonwealth-bank-of-australia-europe-n-v-ctbanl2a) ### [New Zealand](https://elucidate.co/directory/country/nz) 1 - [Asb Bank Limited BIC ASBBNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 549300IBZWZL1KTPF918 GLEIF: consolidated through an intermediate parent · LEI 549300IBZWZL1KTPF918](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Commonwealth Bank of Australia BIC CTBASGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbasgsg) ### [South Africa](https://elucidate.co/directory/country/za) 1 - [Gotymebank Limited BIC CBZAZAJJ Financial institution Not on a tracked register South Africa · Not on a tracked register · LEI 549300FHU7LNO7UIGR13 GLEIF: consolidated through an intermediate parent · LEI 549300FHU7LNO7UIGR13](https://elucidate.co/directory/gotymebank-limited-cbzazajj) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Commonwealth Bank of Australia BIC CTBAGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbagb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [Commonwealth Bank of Australia BIC CTBAUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI MSFSBD3QN1GSN7Q6C537 GLEIF: the group head · LEI MSFSBD3QN1GSN7Q6C537](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaus33) ## Where the group is present The group’s institutions are in 11 countries. [Australia **3**](https://elucidate.co/directory/country/au) [China **1**](https://elucidate.co/directory/country/cn) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Japan **1**](https://elucidate.co/directory/country/jp) [Malta **1**](https://elucidate.co/directory/country/mt) [Netherlands **1**](https://elucidate.co/directory/country/nl) [New Zealand **1**](https://elucidate.co/directory/country/nz) [Singapore **1**](https://elucidate.co/directory/country/sg) [South Africa **1**](https://elucidate.co/directory/country/za) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. 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 - **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 - **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 ## 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.