Australia · Financial institution

Cls Control Branch

Branch code ofNational Australia Bank Limited (NATAAU33XXX)

BICNATAAU33CLS Head-office LEIF8SB4JFBSYQFRQEH3Z21 Licence no.Not on a tracked register Head office NATAAU33XXX Connected to Swift Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of National Australia Bank Limited. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: NATAAU33CLS
Head-office BIC: NATAAU33XXX
Connection to Swift: Connected to Swift
Swift GPI · NATAAU33: 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: One of 16 branch codes of National Australia Bank Limited
BIC first registered: 2001-01-27
Last updated: 2023-07-01

Identifiers

Branch record

BIC: NATAAU33CLS
How the BIC breaks down: NATABank

AUCountry · Australia

33Location

CLSBranch
Head-office BIC: NATAAU33XXX · National Australia Bank Limited
Branch LEI: No LEI mapped to this branch. Head-office LEI: F8SB4JFBSYQFRQEH3Z21

Profile

Branch description: CLS CONTROL BRANCH
Function: Clearing & payments
City: Melbourne
Country · region: Australia · East Asia & Pacific
Institution type: Financial institution

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

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

Branch address: 395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000 AUSTRALIA
Head-office address: 395 BOURKE STREET FLOOR 28 MELBOURNE 3000 AUSTRALIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>NATAAU33CLS</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>NATAAU33CLS</BICFI>
  <LEI>F8SB4JFBSYQFRQEH3Z21</LEI>
  <Nm>NATIONAL AUSTRALIA BANK LIMITED</Nm>
  <PstlAdr>
    <TwnNm>MELBOURNE</TwnNm>
    <Ctry>AU</Ctry>
    <AdrLine>395 BOURKE STREET FLOOR 16 MELBOURNE MELBOURNE 3000</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 6 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 16 branches of National Australia Bank Limited →

BIC	Branch	City	What it shares
NATAAU3302S	TRADE AND INTERNATIONAL PAYMENTS	Sydney	Same function
NATAAU33032	VOSTRO CLIENT SERVICES	Melbourne	Same function
NATAAU3303M	TRADE AND INTERNATIONAL PAYMENTS	Melbourne	Same function
NATAAU3304B	TRADE AND INTERNATIONAL PAYMENTS	Melbourne	Same function
NATAAU3305A	TRADE AND INTERNATIONAL PAYMENTS	Adelaide	Same function
NATAAU3306P	TRADE AND INTERNATIONAL PAYMENTS	Perth	Same function

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 →

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