---
title: "Macquarie Bank Limited SWIFT/BIC code MACQAU2SXXX · Australia | Elucidate"
description: "SWIFT/BIC code MACQAU2SXXX for Macquarie Bank Limited, Australia. 10 branch BICs, LEI 4ZHCHI4KYZG2WVRT8631, addresses and Swift connectivity."
url: https://elucidate.co/directory/macquarie-bank-limited-macqau2s
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Macquarie Bank Limited
Australia · Financial institution
# Macquarie Bank Limited
Macquarie Bank Limited is an Australian company headquartered in Sydney. It is regulated by the Australian Prudential Regulation Authority (APRA) as an authorised deposit-taking institution (ADI). It is an indirect wholly owned subsidiary of Macquarie Group Limited, held through Macquarie B.H. Pty Ltd. Its Banking and Financial Services group provides personal banking, business banking and wealth management in Australia. Its Commodities and Global Markets group provides capital, financing, risk management and physical commodity services to clients worldwide. On 29 August 2025 the bank sold its North American power, gas and emissions business, some Canadian physical oil marketing businesses and Macquarie International Finance Limited to Macquarie Group Limited.
BIC **MACQAU2SXXX** LEI **[4ZHCHI4KYZG2WVRT8631](https://search.gleif.org/#/record/4ZHCHI4KYZG2WVRT8631)** Licence no. **Not on a tracked register** Connected to Swift [**10** branch codes](https://elucidate.co/directory/macquarie-bank-limited-macqau2s#branches) [Group: Macquarie Group Limited](https://elucidate.co/directory/group/ACMHD8HWFMFUIQQ8Y590) [Claim this profile](https://elucidate.co/directory/macquarie-bank-limited-macqau2s#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MACQAU2SXXX 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:** [10 branch codes](https://elucidate.co/directory/macquarie-bank-limited-macqau2s#branches)
- **Other BICs with this LEI:** [MACQHKHH](https://elucidate.co/directory/macquarie-bank-limited-macqhkhh) · [MACQSGSG](https://elucidate.co/directory/macquarie-bank-limited-singapore-branch-macqsgsg)
- **BIC first registered:** 1985-09-23
- **Last updated:** 2024-10-30
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/macquarie-bank-limited-macqau2s#overview-sources)
Photo: Plumbago Capensis · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:1_Elizabeth_Sydney_foto_1_\(cropped\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/3a/1_Elizabeth_Sydney_foto_1_%28cropped%29.jpg/960px-1_Elizabeth_Sydney_foto_1_%28cropped%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
AUD 463.1bn
Group · 31 Mar 2026 · [annual report ↗](https://www.macquarie.com/assets/macq/investor/reports/2026/macquarie-bank-fy26-annual-report.pdf)
Employees
19,100
headcount · Group · 31 Mar 2026 · [source ↗](https://www.macquarie.com/)
Ownership
Group subsidiary
100% Macquarie B.H. Pty Ltd
Institution type
Universal bank
Trades as Macquarie Bank
- **Ownership:** Macquarie B.H. Pty Ltd holds all 696,603,664 ordinary shares, and Macquarie Group Limited is the ultimate parent.
- **Direct parent:** Macquarie B.H. Pty Ltd, Australia 100%
- **Ultimate owner:** Macquarie Group Limited, Australia
- **Head office:** Level 1, 1 Elizabeth Street, NSW 2000 Sydney, Australia
- **Company register:** ABN 46 008 583 542 (ACN 008 583 542); AFSL and Australian Credit Licence 237502
### Business lines
- Retail banking
- Mortgage lending
- SME banking
- Private banking & wealth
- Markets & trading
- Corporate banking
- Leasing & factoring
- Brokerage
According to its 2026 annual report, the bank combines Australian retail and business banking and wealth management with a global Commodities and Global Markets business covering commodities, financial markets and asset finance.
### Online
- **Websites & references:** [macquarie.com ↗](https://www.macquarie.com/) [macquarie.com.au ↗](https://www.macquarie.com.au/) Retail and business banking site for Macquarie Bank customers (linked from the macquarie.com footer) [Wikipedia ↗](https://en.wikipedia.org/wiki/Macquarie_Group) group article [Wikidata Q1200904 ↗](https://www.wikidata.org/wiki/Q1200904)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/macquariegroup/) · [X ↗](https://twitter.com/Macquarie) · [Facebook ↗](https://www.facebook.com/MacquarieGroup/) · [Instagram ↗](https://www.instagram.com/macquariegroup/) · [YouTube ↗](https://www.youtube.com/user/macquarie)
Sources · 9 pages consulted
1. [macquarie.com/assets/macq/investor/reports/2026/macquarie-bank-fy26-annual-report.pdf](https://www.macquarie.com/assets/macq/investor/reports/2026/macquarie-bank-fy26-annual-report.pdf)
2. [macquarie.com/us/en/about/company/board-of-directors.html](https://www.macquarie.com/us/en/about/company/board-of-directors.html)
3. [macquarie.com/au/en/about/company/executive-committee.html](https://www.macquarie.com/au/en/about/company/executive-committee.html)
4. [macquarie.com/](https://www.macquarie.com/)
5. [macquarie.com/au/en/about/news/2026/shemara-wikramanayake-to-retire-in-november-2026-greg-ward-to-becom](https://www.macquarie.com/au/en/about/news/2026/shemara-wikramanayake-to-retire-in-november-2026-greg-ward-to-become-managing-director-and-ceo-of-macquarie-group.html)
6. [asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-068mr-asic-acts-against-macq](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-068mr-asic-acts-against-macquarie-bank-for-repeated-compliance-failures)
7. [asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-074mr-asic-sues-macquarie-se](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-074mr-asic-sues-macquarie-securities-for-repeated-and-systemic-misleading-conduct)
8. [fca.org.uk/news/press-releases/mbl-fined-serious-control-failures-allowed-trader-conceal-over-400-fi](https://www.fca.org.uk/news/press-releases/mbl-fined-serious-control-failures-allowed-trader-conceal-over-400-fictitious-trades)
9. [asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-050mr-supreme-court-orders-m](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-050mr-supreme-court-orders-macquarie-securities-to-pay-35-million-penalty-in-short-sale-misreporting-case/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/macquarie-bank-limited-macqau2s#overview-sources)
- **Chief executive:**  Stuart Green Managing Director and Chief Executive Officer of Macquarie Bank Limited Confirmed 29 Sep 2026 · [macquarie.com ↗](https://www.macquarie.com/us/en/about/company/board-of-directors.html)
- **Chair:**  Glenn Stevens Independent Chair of MGL and MBL Confirmed 29 Sep 2026 · [macquarie.com ↗](https://www.macquarie.com/us/en/about/company/board-of-directors.html)
- **Chief financial officer:**  Frank Kwok Chief Financial Officer and Head of Financial Management, People and Engagement (Macquarie Group executive; listed as CFO among MBL key management personnel) Confirmed 29 Sep 2026 · [macquarie.com ↗](https://www.macquarie.com/au/en/about/company/executive-committee.html)
- **Executive:**  Shemara Wikramanayake Executive Voting Director of MBL; Managing Director and CEO of Macquarie Group Limited (retiring from the MBL Board effective 6 November 2026) Confirmed 29 Sep 2026 · [macquarie.com ↗](https://www.macquarie.com/us/en/about/company/board-of-directors.html)
- **Executive:**  Andrew Cassidy Chief Risk Officer and Head of Risk Management Group Confirmed 29 Sep 2026 · [macquarie.com ↗](https://www.macquarie.com/au/en/about/company/executive-committee.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/macquarie-bank-limited-macqau2s#overview-sources)
- **Australia:** Australian Prudential Regulation Authority (APRA) Prudential supervisor Resolution
- **Australia:** Australian Securities and Investments Commission (ASIC) Conduct Securities
- **Australia:** Australian Transaction Reports and Analysis Centre (AUSTRAC) AML supervisor
## Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/macquarie-bank-limited-macqau2s#overview-sources)
1. Jul 2026
Leadership
Macquarie Group announced that Shemara Wikramanayake will leave the bank's Board on 6 November 2026 and Greg Ward will join it on 7 November 2026.
[macquarie.com ↗](https://www.macquarie.com/au/en/about/news/2026/shemara-wikramanayake-to-retire-in-november-2026-greg-ward-to-become-managing-director-and-ceo-of-macquarie-group.html)
2. Feb 2026
Other
APRA removed the bank's Net Stable Funding Ratio adjustment and partially removed its Liquidity Coverage Ratio overlay, according to the 2026 annual report.
[macquarie.com ↗](https://www.macquarie.com/assets/macq/investor/reports/2026/macquarie-bank-fy26-annual-report.pdf)
3. May 2025
Licence
ASIC imposed additional conditions on the bank's financial services licence over failures in futures dealing and OTC derivatives trade reporting.
[asic.gov.au ↗](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-068mr-asic-acts-against-macquarie-bank-for-repeated-compliance-failures)
4. Nov 2024
Enforcement
The FCA fined the bank's London Branch GBP 13,031,400 for control failures that allowed a trader to conceal over 400 fictitious trades.
[fca.org.uk ↗](https://www.fca.org.uk/news/press-releases/mbl-fined-serious-control-failures-allowed-trader-conceal-over-400-fictitious-trades)
5. Sep 2024
Enforcement
ASIC's Markets Disciplinary Panel fined the bank AUD 4.995 million for failing to prevent suspicious orders on the electricity futures market.
[asic.gov.au ↗](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-074mr-asic-sues-macquarie-securities-for-repeated-and-systemic-misleading-conduct)
6. Apr 2024
Enforcement
The Federal Court ordered the bank to pay AUD 10 million for ineffective controls over unauthorised third-party fee transactions on cash management accounts.
[asic.gov.au ↗](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-074mr-asic-sues-macquarie-securities-for-repeated-and-systemic-misleading-conduct)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** MACQAU2SXXX
- **How the BIC breaks down:** 1. MACQ Bank 2. AU Country · Australia 3. 2S Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 4ZHCHI4KYZG2WVRT8631
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/4ZHCHI4KYZG2WVRT8631)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Australia · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI 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
- **Founded:** 1969
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Macquarie Group Limited · Australia[ACMHD8HWFMFUIQQ8Y590 ↗](https://search.gleif.org/#/record/ACMHD8HWFMFUIQQ8Y590)
The Macquarie Group Limited group has 18 institutions in the directory, in 9 countries: all hold a BIC.
Including [Macquarie Capital Limited](https://elucidate.co/directory/macquarie-capital-limited-bshlhkhh), [Macquarie Bank Limited, London](https://elucidate.co/directory/macquarie-bank-limited-london-macqgb2l), [Macquarie Bank Limited](https://elucidate.co/directory/macquarie-bank-limited-macqgb21), [Corona Gas Management Limited](https://elucidate.co/directory/corona-gas-management-limited-quedgb21), [Macquarie Capital (Europe) Limited](https://elucidate.co/directory/macquarie-capital-europe-limited-maeqgb21).
[See the Macquarie Group Limited group →](https://elucidate.co/directory/group/ACMHD8HWFMFUIQQ8Y590)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1 ELIZABETH STREET FLOOR 1 SYDNEY 2000 AUSTRALIA
- **Operational address:** 1 ELIZABETH STREET FLOOR 1 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
MACQAU2SXXX
4ZHCHI4KYZG2WVRT8631
```
### 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
MACQAU2SXXX
4ZHCHI4KYZG2WVRT8631
MACQUARIE BANK LIMITED
SYDNEY
AU
1 ELIZABETH STREET FLOOR 1 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.
## Network
### Branch network
All 10 branch BICs connect to the head office, spread across 3 functions. Largest: Clearing & payments (3), Securities & custody (2), Operations & messaging (1).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MACQAU2SBFS](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-bfs) | BFS - DOM STATEMENTS | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2025-03-08 |
| [MACQAU2SCLS](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-cls) | CLS OPERATIONS | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2SMPS](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-mps) | MACQUARIE PORTFOLIO SOLUTIONS | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2SOBU](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-obu) | — | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2SSAF](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-saf) | SPECIALISED AND ASSET FINANCE | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2SSEC](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-sec) | SECURITY OPERATIONS | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2SSMK](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-smk) | SECURITIES | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2STC1](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-tc1) | FUTURES CLEARING | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2STC2](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-tc2) | FUTURES BROKERAGE | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
| [MACQAU2SVOS](https://elucidate.co/directory/macquarie-bank-limited-macqau2s-vos) | VOSTRO ACCOUNT PROCESSING | Sydney | 1 ELIZABETH STREET FLOOR 1 SYDNEY SYDNEY 2000 AUSTRALIA | — | 2024-10-30 |
[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)
## Related institutions
### Same legal entity
- [Macquarie Bank Limited BIC MACQHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 4ZHCHI4KYZG2WVRT8631](https://elucidate.co/directory/macquarie-bank-limited-macqhkhh)
- [Macquarie Bank Limited, Singapore Branch BIC MACQSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 4ZHCHI4KYZG2WVRT8631](https://elucidate.co/directory/macquarie-bank-limited-singapore-branch-macqsgsg)
Other BICs mapped to the same LEI.
### Same group
- [Macquarie Financial Holdings Pty Limited BIC MFHPAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 6FYBQSG3XP4VJEZXK273](https://elucidate.co/directory/macquarie-financial-holdings-pty-limited-mfhpau21)
- [Macquarie Investment Management Global Limited BIC MACQAU2I Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300D4WYNPHRHJY271](https://elucidate.co/directory/macquarie-investment-management-global-limited-macqau2i)
- [Macquarie Capital Limited BIC BSHLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300ADUET4CKK35E02](https://elucidate.co/directory/macquarie-capital-limited-bshlhkhh)
- [Macquarie Bank Limited BIC MACQGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MPRNPO6FWNKN78](https://elucidate.co/directory/macquarie-bank-limited-macqgb21)
- [Corona Gas Management Limited BIC QUEDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 6QEUCPL8JVEAIZ67O164](https://elucidate.co/directory/corona-gas-management-limited-quedgb21)
- [Macquarie Capital (Europe) Limited BIC MAEQGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300GX4FPMFF91RJ37](https://elucidate.co/directory/macquarie-capital-europe-limited-maeqgb21)
- [Macquarie International Limited BIC MAECGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 984500BE63A1F487D660](https://elucidate.co/directory/macquarie-international-limited-maecgb21)
- [Macquarie Securiries (Thailand) Co.,ltd BIC IBSTTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300B5SBS3MKZGEI22](https://elucidate.co/directory/macquarie-securiries-thailand-co-ltd-ibstthb1)
[All 18 institutions in the Macquarie Group Limited group →](https://elucidate.co/directory/group/ACMHD8HWFMFUIQQ8Y590)
### Same name, different BIC
- [Macquarie Bank Limited BIC MACQAUSR Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/macquarie-bank-limited-macqausr)
### 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)
- [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)
- [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)
[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)
Claim this profile
## Work at Macquarie Bank Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Macquarie Group Limited - upload: Giov.c · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Macquarie_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f8/Macquarie_Logo.svg/330px-Macquarie_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Stuart Green: [macquarie.com](https://www.macquarie.com/us/en/about/company/board-of-directors.html) (official website) · [original](https://www.macquarie.com/adobe/dynamicmedia/deliver/dm-aid--b679028a-9ff3-410b-abca-331129747548/stuart-green-1.png?quality=82&preferwebp=true); Glenn Stevens: [macquarie.com](https://www.macquarie.com/us/en/about/company/board-of-directors.html) (official website) · [original](https://www.macquarie.com/adobe/dynamicmedia/deliver/dm-aid--493fc7b6-49f8-43c0-81df-f112a7984f85/board-glennstevens.jpg?quality=82&preferwebp=true); Frank Kwok: [macquarie.com](https://www.macquarie.com/au/en/about/company/executive-committee.html) (official website) · [original](https://www.macquarie.com/adobe/dynamicmedia/deliver/dm-aid--1834a575-2fc5-4dca-8923-887c22dcf823/frank-kwok.jpg?quality=82&preferwebp=true); Shemara Wikramanayake: [macquarie.com](https://www.macquarie.com/us/en/about/company/board-of-directors.html) (official website) · [original](https://www.macquarie.com/adobe/dynamicmedia/deliver/dm-aid--21e8c787-9c6d-4381-ae2b-367e05ce3c70/shemara-wikramanayake-1.png?quality=82&preferwebp=true); Andrew Cassidy: [macquarie.com](https://www.macquarie.com/au/en/about/company/executive-committee.html) (official website) · [original](https://www.macquarie.com/adobe/dynamicmedia/deliver/dm-aid--74b911f5-a873-4318-908a-e1c65b55d1d3/andrew-cassidy-exec-profile.jpg?quality=82&preferwebp=true).
## 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.