Australia · Credit institution
Jpmorgan Chase Bank, N. A. - Sydney Branch
Legal name in the LEI recordJPMorgan Chase Bank, National Association
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 7H6GLXDRUGQFU57RNE97 (JPMorgan Chase Bank, National Association) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Jpmorgan Chase Bank, N.A. (CHASUS33). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- JP Morgan Chase
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- Bucket
- 4 of 5 · extra capital buffer 2.5% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CHASAU2XXXX 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 CHASAU2X 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
- 21 branch codes
- BIC first registered
- 1992-09-07
- Last updated
- 2020-04-23
Identifiers
Head-office record
- BIC
- CHASAU2XXXX
- How the BIC breaks down
- CHASBank
- AUCountry · Australia
- 2XLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- 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
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- Australia · East Asia & Pacific
- FSB G-SIB list
- Bucket 4 of 5 list of 2025
- 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Jpmorgan Chase & CO. · United States8I5DZWZKVSZI1NUHU748 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · JP Morgan Chase bucket 4 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Jpmorgan Chase & CO. group has 100 institutions in the directory, in 42 countries: 97 hold a BIC and 3 do not.
Including J.P. Morgan SE, Jpmorgan Chase Bank, N.A. - Riyadh Branch, Chase Paymentech Europe Limited, J.P. Morgan AG Helsingin Sivuliike, J.P. Morgan Wholesale Payments Europe Limited.
See the Jpmorgan Chase & CO. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 83-85 CASTLEREAGH STREET FLOOR LEVEL 18 SYDNEY 2000 AUSTRALIA
- Operational address
- 83-85 CASTLEREAGH STREET FLOOR 18 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>CHASAU2XXXX</BICFI>
<LEI>7H6GLXDRUGQFU57RNE97</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>CHASAU2XXXX</BICFI>
<LEI>7H6GLXDRUGQFU57RNE97</LEI>
<Nm>JPMORGAN CHASE BANK, N. A. - SYDNEY BRANCH</Nm>
<PstlAdr>
<TwnNm>SYDNEY</TwnNm>
<Ctry>AU</Ctry>
<AdrLine>83-85 CASTLEREAGH STREET FLOOR LEVEL 18 SYDNEY 2000</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 |
|---|---|---|---|
| JPCB | JPMORGAN CHASE BANK N.A. LONDON BRANCH | Operating MIC | Systematic internaliser |
| JPMS | JPMS, LLC | Operating MIC | Not specified |
Network
Branches and correspondent banking
All 21 branch BICs connect to the head office, spread across 4 functions. Largest: Clearing & payments (8), Treasury & markets (3), Securities & custody (3). 7 other banks publish 7 accounts held with this bank.
All 21 branch BICs connect to the head office. Most were registered in 2018–2022 (9 BICs) and 2023–2025 (4). 7 other banks publish 7 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
7 other banks publish 7 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AUD | Allied Bank Limited Pakistan | CHASAU2X | 83606381 | — | abl.com ↗ dated 22 Oct 2025 |
| AUD | Axis Bank Limited India | CHASAU2X | 10039558 | — | axis.bank.in ↗ |
| AUD | Bank Alfalah Limited Pakistan | CHASAU2X Listed as JP MorganChase Bank | 83614234 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| AUD | Clearstream Banking S.A. Luxembourg | CHASAU2X | 0010058804 | — | clearstream.com ↗ dated 1 Jul 2026 |
| AUD | Indusind Bank Limited India | CHASAU2XXXX | 0083628660 | — | indusind.bank.in ↗ |
| AUD | The Bank of Okinawa Limited Japan | CHASAU2X | — | Intermediary bank for incoming payments | okinawa-bank.co.jp ↗ |
| AUD | The Kyoto Chuo Shinkin Bank Japan | CHASAU2X | — | Intermediary bank for incoming remittances | chushin.co.jp ↗ dated Mar 2025 |
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 |
|---|---|---|---|---|---|
| CHASAU2XASP | JPMORGAN CHASE BANK, N.A. SYDNEY BRANCH, MIDDLE OFFICE SERVICES (ASP | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-05-01 |
| CHASAU2XC20 | DIRECT CUSTODY AND CLEARING AUSTRALIA | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-01-01 |
| CHASAU2XC21 | DIRECT CUSTODY AND CLEARING AUSTRALIA | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-01-01 |
| CHASAU2XCBU | JPMORGAN CHASE BANK, N.A. SYDNEY BRANCH, MIDDLE OFFICE SERVICES (CBU | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-05-01 |
| CHASAU2XCCS | WSS LOCAL CUSTODIAN SERVICES | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 POB 9816 AUSTRALIA | — | 2020-04-23 |
| CHASAU2XDCC | DIRECT CUSTODY AND CLEARING | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2021-02-06 |
| CHASAU2XEPD | ONLY USE FOR XPEDITE PRODUCT FLOWS | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2025-10-04 |
| CHASAU2XETF | DIRECT CUSTODY AND CLEARING AUSTRALIA (ETF) | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-04-02 |
| CHASAU2XFAX | DIRECT CUSTODY AND CLEARING AUSTRALIA - REDWING | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-02-06 |
| CHASAU2XFSO | AU FUND SETTELMENT ONLY | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-08-03 |
| CHASAU2XGSS | GLOBAL SECURITY SERVICES | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| CHASAU2XHES | MIDDLE OFFICE SERVICES, HES | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-02-06 |
| CHASAU2XLCO | LOCAL CUSTODY OPERATIONS | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| CHASAU2XNBM | INTERNAL FX PROCESSING | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2023-11-04 |
| CHASAU2XNPP | — | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2025-07-05 |
| CHASAU2XSHR | DIRECT CUSTODY AND CLEARING AUSTRALIA PHYSICAL PSET | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-02-06 |
| CHASAU2XSMM | SYDNEY MONEY MARKET | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| CHASAU2XSPO | SYDNEY PAYMENT OPERATIONS | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2025-06-07 |
| CHASAU2XSTO | SYDNEY TREASURY OPERATIONS | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| CHASAU2XTSD | TRADE SERVICES DESK | Sydney | AAP CENTRE FLOOR 32 259 GEORGE STREET SYDNEY SYDNEY 2000 POB 9816 AUSTRALIA | — | 2020-04-23 |
| CHASAU2XVLT | DIRECT CUSTODY AND CLEARING AUSTRALIA PHYSICAL VAULT | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-11-05 |
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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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