---
title: "Jpmorgan Chase Bank, N. A. - Sydney Branch SWIFT/BIC code CHASAU2XXXX · Australia | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 4 of 5. SWIFT/BIC code CHASAU2XXXX for Jpmorgan Chase Bank, N. A. - Sydney Branch, Australia."
url: https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Jpmorgan Chase Bank, N. A. - Sydney Branch
Australia · Credit institution
# Jpmorgan Chase Bank, N. A. - Sydney Branch
Legal name in the LEI record JPMorgan Chase Bank, National Association
FSB G-SIB list 2025
4
Bucket 4 of 5 · listed since 2011
Main operating bank of a G-SIB · JP Morgan Chase
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CHASAU2XXXX** LEI **[7H6GLXDRUGQFU57RNE97](https://search.gleif.org/#/record/7H6GLXDRUGQFU57RNE97)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **4**](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x#regulatory) Market operator · **2** MICs [**21** branch codes](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x#branches) [**7** respondent banks](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x#respondents) [Group: Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) [Claim this profile](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x#claim)
## 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)](https://elucidate.co/directory/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 Swift
- **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](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x#branches)
- **Other BICs with this LEI:** [CHASGB2L](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) · [CHASUS33](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) · [CHASGB4L](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l) · [CHASHKHH](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh) · [CHASINBX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mumbai-branch-chasinbx) · [CHASVNVX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-ho-chi-minh-city-branch-chasvnvx) +23 more
- **BIC first registered:** 1992-09-07
- **Last updated:** 2020-04-23
## Identifiers
Head-office record
- **BIC:** CHASAU2XXXX
- **How the BIC breaks down:** 1. CHAS Bank 2. AU Country · Australia 3. 2X Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** [7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7H6GLXDRUGQFU57RNE97)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **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](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x#regulatory) list of 2025
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x#markets) 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.](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31) · United States[8I5DZWZKVSZI1NUHU748 ↗](https://search.gleif.org/#/record/8I5DZWZKVSZI1NUHU748)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) bucket 4 · 2025 list The 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](https://elucidate.co/directory/j-p-morgan-se-chasdefx), [Jpmorgan Chase Bank, N.A. - Riyadh Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari), [Chase Paymentech Europe Limited](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670), [J.P. Morgan AG Helsingin Sivuliike](https://elucidate.co/directory/j-p-morgan-ag-helsingin-sivuliike-jpmlfih2), [J.P. Morgan Wholesale Payments Europe Limited](https://elucidate.co/directory/j-p-morgan-wholesale-payments-europe-limited-5d1196504d30).
[See the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
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
```xml
CHASAU2XXXX
7H6GLXDRUGQFU57RNE97
```
### 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
```xml
CHASAU2XXXX
7H6GLXDRUGQFU57RNE97
JPMORGAN CHASE BANK, N. A. - SYDNEY BRANCH
SYDNEY
AU
83-85 CASTLEREAGH STREET FLOOR LEVEL 18 SYDNEY 2000
```
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.
### 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](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | CHASAU2X | 83606381 | — | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 |
| AUD | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | CHASAU2X | 10039558 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| AUD | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | CHASAU2X Listed as JP MorganChase Bank | 83614234 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| AUD | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | CHASAU2X | 0010058804 | — | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
| AUD | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | CHASAU2XXXX | 0083628660 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| AUD | [The Bank of Okinawa Limited](https://elucidate.co/directory/the-bank-of-okinawa-limited-bokijpjz) Japan | CHASAU2X | — | Intermediary bank for incoming payments | [okinawa-bank.co.jp ↗](https://www.okinawa-bank.co.jp/kawase/shohin_service/gaika_kawase/soukin_uketori.html) |
| AUD | [The Kyoto Chuo Shinkin Bank](https://elucidate.co/directory/the-kyoto-chuo-shinkin-bank-kchujpjy) Japan | CHASAU2X | — | Intermediary bank for incoming remittances | [chushin.co.jp ↗](https://www.chushin.co.jp/common/pdf/customers_uketori.pdf) 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CHASAU2XASP](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-asp) | 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](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-c20) | DIRECT CUSTODY AND CLEARING AUSTRALIA | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-01-01 |
| [CHASAU2XC21](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-c21) | DIRECT CUSTODY AND CLEARING AUSTRALIA | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-01-01 |
| [CHASAU2XCBU](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-cbu) | 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](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-ccs) | WSS LOCAL CUSTODIAN SERVICES | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 POB 9816 AUSTRALIA | — | 2020-04-23 |
| [CHASAU2XDCC](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-dcc) | DIRECT CUSTODY AND CLEARING | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2021-02-06 |
| [CHASAU2XEPD](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-epd) | ONLY USE FOR XPEDITE PRODUCT FLOWS | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2025-10-04 |
| [CHASAU2XETF](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-etf) | DIRECT CUSTODY AND CLEARING AUSTRALIA (ETF) | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-04-02 |
| [CHASAU2XFAX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-fax) | DIRECT CUSTODY AND CLEARING AUSTRALIA - REDWING | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-02-06 |
| [CHASAU2XFSO](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-fso) | AU FUND SETTELMENT ONLY | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-08-03 |
| [CHASAU2XGSS](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-gss) | GLOBAL SECURITY SERVICES | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| [CHASAU2XHES](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-hes) | MIDDLE OFFICE SERVICES, HES | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-02-06 |
| [CHASAU2XLCO](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-lco) | LOCAL CUSTODY OPERATIONS | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| [CHASAU2XNBM](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-nbm) | INTERNAL FX PROCESSING | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2023-11-04 |
| [CHASAU2XNPP](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-npp) | — | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2025-07-05 |
| [CHASAU2XSHR](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-shr) | DIRECT CUSTODY AND CLEARING AUSTRALIA PHYSICAL PSET | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2021-02-06 |
| [CHASAU2XSMM](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-smm) | SYDNEY MONEY MARKET | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| [CHASAU2XSPO](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-spo) | SYDNEY PAYMENT OPERATIONS | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2025-06-07 |
| [CHASAU2XSTO](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-sto) | SYDNEY TREASURY OPERATIONS | Sydney | SYDNEY SYDNEY AUSTRALIA | — | 2020-04-23 |
| [CHASAU2XTSD](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-tsd) | TRADE SERVICES DESK | Sydney | AAP CENTRE FLOOR 32 259 GEORGE STREET SYDNEY SYDNEY 2000 POB 9816 AUSTRALIA | — | 2020-04-23 |
| [CHASAU2XVLT](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x-vlt) | DIRECT CUSTODY AND CLEARING AUSTRALIA PHYSICAL VAULT | Sydney | 83-85 CASTLEREAGH STREET FLOOR 18 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2022-11-05 |
[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)
## Related institutions
### Legal entity
- [Jpmorgan Chase Bank, N.A. BIC CHASUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l)
- [Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB4L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l)
- [Jpmorgan Chase Bank, N.A. - Hong Kong Branch BIC CHASHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh)
- [Jpmorgan Chase Bank, N.A. - Mumbai Branch BIC CHASINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mumbai-branch-chasinbx)
- [Jpmorgan Chase Bank, N.A. - Ho Chi Minh City Branch BIC CHASVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-ho-chi-minh-city-branch-chasvnvx)
- [Jpmorgan Chase Bank, N.A. - Bangkok Branch BIC CHASTHBX Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-bangkok-branch-chasthbx)
- [Jpmorgan Chase Bank, N.A. New Zealand Branch BIC CHASNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-new-zealand-branch-chasnz2a)
- [Jpmorgan Chase Bank, N.A. - Taipei Branch BIC CHASTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-taipei-branch-chastwtx)
- [Jpmorgan Chase Bank, N.A. - Tokyo Branch BIC CHASJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-tokyo-branch-chasjpjt)
- [Jpmorgan Chase Bank, N.A. - Santiago Branch BIC CHASCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-santiago-branch-chasclrm)
- [Jpmorgan Chase Bank, N.A. - Singapore Branch BIC CHASSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-singapore-branch-chassgsg)
- [Jpmorgan Chase Bank, Toronto Branch BIC CHASCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-toronto-branch-chascatt)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Jpmorgan Chase Bank (China) Company Limited BIC CHASCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300PJGF8BK9XKVB17](https://elucidate.co/directory/jpmorgan-chase-bank-china-company-limited-chascnbj)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [J.P. Morgan Securities Australia Limited BIC JPMAAU2X Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300Z0AVQF0QSFQV15](https://elucidate.co/directory/j-p-morgan-securities-australia-limited-jpmaau2x)
- [J.P. Morgan SE BIC CHASDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300ZK53CNGEEI6A29](https://elucidate.co/directory/j-p-morgan-se-chasdefx)
- [Jpmorgan Chase Bank, N.A. - Riyadh Branch BIC CHASSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 549300TJOKZ7LABRIN26](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari)
- [Chase Paymentech Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55076 (EBA-PSD2) · LEI 549300IEQV381FJX4O37](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670)
- [J.P. Morgan Wholesale Payments Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C191754 (EBA-PSD2) · LEI 549300CLZJYZ0T6UL149](https://elucidate.co/directory/j-p-morgan-wholesale-payments-europe-limited-5d1196504d30)
- [Wepay Payments LTD. · trading as WePay No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 714043 (FCA-PSD) · LEI 98450056AG253E69E134](https://elucidate.co/directory/wepay-payments-ltd-28e0e75c112e)
- [J.P. Morgan Securities PLC BIC JPMSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K6Q0W1PS1L1O4IQL9C32](https://elucidate.co/directory/j-p-morgan-securities-plc-jpmsgb2l)
- [Jpmorgan Asset Management (UK) LTD BIC FIMLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 20FULDKQMC7ZL80LYR79](https://elucidate.co/directory/jpmorgan-asset-management-uk-ltd-fimlgb2l)
[All 100 institutions in the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
### Branch codes filed under this LEI by other BICs
- [J.P. Morgan SE - Milan Branch BIC CHASITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-milan-branch-chasitmx)
CHASITMX: 1 branch code
### Largest institutions in Australia
- [BNP Paribas Australia BIC PARBAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-australia-parbaus1)
- [Austraclear Limited BIC ACLRAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300SW1A0SWG24LO05](https://elucidate.co/directory/austraclear-limited-aclrau2s)
- [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)
- [National Australia Bank Limited BIC NATAAU33 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI F8SB4JFBSYQFRQEH3Z21](https://elucidate.co/directory/national-australia-bank-limited-nataau33)
- [Bank of China (Australia) Limited BIC BKCHAU2A Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300WTHUV5DF3HHH67](https://elucidate.co/directory/bank-of-china-australia-limited-bkchau2a)
- [Etfs Management (Aus) Limited BIC ETMAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800PL6I726XOBAO45](https://elucidate.co/directory/etfs-management-aus-limited-etmaau21)
- [Australia and New Zealand Banking Group Limited BIC ANZBAU3M Financial institution Not on a tracked register Australia · Not on a tracked register · LEI JHE42UYNWWTJB8YTTU19](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m)
- [BNP Paribas Australia BIC PARBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-australia-parbau2s)
[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)
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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 →](https://elucidate.co/directory/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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.