Australia · Financial institution
National Australia Bank Limited
National Australia Bank Limited (NAB) is an Australian public company with its head office at 395 Bourke Street, Melbourne. Its shares are listed on the Australian Securities Exchange (ASX). It provides personal, business, private, corporate and institutional banking in Australia. Its group includes Bank of New Zealand, ubank and JBWere. The bank was formed on 1 October 1981 through the merger of the National Bank of Australasia and the Commercial Banking Company of Sydney. It acquired Citigroup's Australian consumer business in 2022.
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
- NATAAU33XXX 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 NATAAU33 directly.
- Swift GPI
- Live member
- 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
- 16 branch codes
- BIC first registered
- 1982-11-29
- Last updated
- 2023-02-28
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker NAB
Institution type
Universal bank
Trades as NAB
- Ownership
- NAB's shares are listed on the ASX, and the bank says it has about 500,000 shareholders. GLEIF reports no parent entity.
- Stock listing
- Australian Securities Exchange NAB
- Head office
- 395 Bourke Street, 3000 Melbourne, Australia (registered office: Level 28, 395 Bourke Street, Melbourne VIC 3000, Australia)
- Company register
- ABN 12 004 044 937 (Australian Business Number); AFSL and Australian Credit Licence 230686
- Former name
- National Commercial Banking Corporation of Australia Limited
Business lines
The 2026 half-year report has four operating divisions: Business and Private Banking, Personal Banking, Corporate and Institutional Banking, and New Zealand Banking. Business and Private Banking made the largest cash-earnings contribution in that report.
Online
- Websites & references
- nab.com.au ↗
capital.nab.com.au ↗ wholesale debt investor site (linked from the About us page)
news.nab.com.au ↗ news site
Wikipedia ↗
Wikidata Q1430985 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗
Sources · 15 pages consulted
- nab.com.au/
- nab.com.au/about-us
- nab.com.au/about-us/executive-leadership-team
- nab.com.au/about-us/board-of-directors
- nab.com.au/content/dam/nab/documents/reports/corporate/2026-half-year-asx-announcement.pdf
- nab.com.au/news/nab-updates/executive-leadership-team-updates
- nab.com.au/news/nab-updates/nab-appoints-new-group-chief-risk-officer
- nab.com.au/news/nab-updates/nab-announces-executive-changes-feb-2026
- news.nab.com.au/tag/announcements/executive-leadership-team-appointment
- nab.com.au/about-us/executive-leadership-team/connie-sokaris
- asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-165mr-nab-and-afsh-penalised
- download.asic.gov.au/media/g3niwuc3/25-165mr-asic-v-nab-judgment-fca-947.pdf
- abc.net.au/news/2026-09-23/nab-experiencing-digital-outage-across-mobile-online-banking/107187448
- nab.com.au/business/international-and-foreign-exchange/international-payments
- gurufocus.com/term/total-assets/ASX:NAB
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Andrew Irvine Managing Director and Group Chief Executive Officer
- Chair
-
Philip Chronican
Non-Executive Director and Chair
- Chief financial officer
-
Inder Singh
Group Chief Financial Officer and Group Executive, Strategy
- Executive
- Connie Sokaris Group Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Australia
- Australian Prudential Regulation Authority Prudential supervisorResolution
- Australia
- Australian Securities and Investments Commission ConductSecurities
- Australia
- Australian Transaction Reports and Analysis Centre AML supervisor
- Australia
- Reserve Bank of Australia Central bank
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Incident
On 23 September 2026 an outage disrupted NAB internet banking, the NAB app and phone services. Most services were restored the same day.
abc.net.au ↗ -
Leadership
NAB announced that Patrick Wright and Les Matheson would leave the Executive Leadership Team on 30 September 2026. Their portfolios were reallocated.
nab.com.au ↗ -
Leadership
NAB appointed Connie Sokaris as Group Chief Risk Officer from 3 August 2026. She succeeded Shaun Dooley, who plans to retire.
nab.com.au ↗ -
Leadership
NAB announced that Group Chief Risk Officer Shaun Dooley would retire by the end of 2026. Inder Singh joined as Group CFO in March 2026.
nab.com.au ↗ -
Other
NAB completed the sale of its remaining 20% stake in MLC Life to Nippon Life Insurance Company for AUD 497 million.
nab.com.au ↗ -
Enforcement
In a case brought by ASIC, the Federal Court ordered NAB to pay AUD 13 million for failing to respond to customer hardship notices in time.
asic.gov.au ↗
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
- NATAAU33XXX
- How the BIC breaks down
- NATABank
- AUCountry · Australia
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- F8SB4JFBSYQFRQEH3Z21
- 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
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- 1893
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
The National Australia Bank Limited group has 7 institutions in the directory, in 7 countries: all hold a BIC.
Including National Australia Bank Europe S.A., Bank of New Zealand, National Australia Bank Limited, Shanghai Branch.
See the National Australia Bank Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 395 BOURKE STREET FLOOR 28 MELBOURNE 3000 AUSTRALIA
- Operational address
- 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 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>NATAAU33XXX</BICFI>
<LEI>F8SB4JFBSYQFRQEH3Z21</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>NATAAU33XXX</BICFI>
<LEI>F8SB4JFBSYQFRQEH3Z21</LEI>
<Nm>NATIONAL AUSTRALIA BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>MELBOURNE</TwnNm>
<Ctry>AU</Ctry>
<AdrLine>395 BOURKE STREET FLOOR 28 MELBOURNE 3000</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.
Network
Branches and correspondent banking
All 16 branch BICs connect to the head office, spread across 5 cities. Largest: Melbourne (11), Sydney (2). 11 other banks publish 11 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
11 other banks publish 11 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AUD | Bayerische Landesbank, Muenchen Germany | NATAAU33033 | 1803011363500 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| AUD | BNP Paribas France | NATAAU33032 | 1803-155980-500 | — | cdn.territories.bnpparibas ↗ dated 1 Jan 2023 |
| AUD | Ceska Sporitelna A.S. Czechia | NATAAU33033 | — | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| AUD | City National Bank United States | NATAAU33 | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| AUD | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | NATAAU33 | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| AUD | State Bank of India India | NATAAU33 | 1803002194500 | — | sbi.bank.in ↗ |
| AUD | Taipei Fubon Commercial Bank CO. LTD Taiwan | NATAAU3303M | — | inward remittances | fubon.com ↗ dated May 2023 |
| AUD | The Bank of East Asia, Limited Hong Kong SAR China | NATAAU33033 | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| AUD | U.S. Bank National Association United States | NATAAU33033 | 1803005789500 | FX settlement (BSB 083011) | usbank.com ↗ |
| AUD | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | NATAAU33XXX | 1803071951500 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| AUD | United Overseas Bank (Thai) Public Company Limited Thailand | NATAAU33033 | 1803004960500 | CP, FX, MM, Other | uob.co.th ↗ |
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 |
|---|---|---|---|---|---|
| NATAAU3302J | BILATERAL AUTHENTICATION KEY MANAGEMENT OFFICE | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3302S | TRADE AND INTERNATIONAL PAYMENTS | Sydney | BUILDING B FLOOR 3 1 HOMEBUSH BAY DRIVE RHODES CORPORATE PARK SYDNEY SYDNEY 2138 AUSTRALIA | — | 2023-05-22 |
| NATAAU3302X | CUSTODIAN SERVICES | Melbourne | 395 BOURKE STREET FLOOR 15 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3302Z | SYDNEY, BNZA DIVISION | Sydney | 333-339 GEORGE STREET SYDNEY SYDNEY 2000 AUSTRALIA | — | 2023-05-22 |
| NATAAU33032 | VOSTRO CLIENT SERVICES | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU33033 | HEAD OFFICE | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3303M | TRADE AND INTERNATIONAL PAYMENTS | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3303T | TREASURY OPERATIONS | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3304B | TRADE AND INTERNATIONAL PAYMENTS | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3305A | TRADE AND INTERNATIONAL PAYMENTS | Adelaide | 22-28 KING WILLIAM STREET FLOOR 10 ADELAIDE ADELAIDE 5000 AUSTRALIA | — | 2023-05-22 |
| NATAAU3306P | TRADE AND INTERNATIONAL PAYMENTS | Perth | 100 ST. GEORGES TERRACE FLOOR 12 PERTH PERTH 6000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3306Z | PERTH, BNZA DIVISION | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3307H | TASMANIA INTERNATIONAL SERVICE CENTRE | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU3308D | — | Darwin | 71 SMITH STREET DARWIN DARWIN 0800 AUSTRALIA | — | 2023-07-01 |
| NATAAU33CLS | CLS CONTROL BRANCH | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
| NATAAU33OBU | OFFSHORE BANKING UNIT | Melbourne | 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA | — | 2023-07-01 |
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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
- 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: nab.com.au (official website) · original; Philip Chronican: nab.com.au (official website) · original; Inder Singh: nab.com.au (official website) · original.
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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