---
title: "Standard Chartered Bank, Australia SWIFT/BIC code SCBLAU2SXXX · Australia | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code SCBLAU2SXXX for Standard Chartered Bank, Australia, Australia. 1 branch BIC."
url: https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Standard Chartered Bank, Australia
Australia · Credit institution
# Standard Chartered Bank, Australia
Legal name in the LEI record STANDARD CHARTERED BANK
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2012
Main operating bank of a G-SIB · Standard Chartered
[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 **SCBLAU2SXXX** LEI **[RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s#regulatory) [**1** branch code](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s#branches) [Group: Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) [Claim this profile](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI RILFO74KP1CM8P6PCT96 (Standard Chartered Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Standard Chartered Bank (SCBLGB2L)](https://elucidate.co/directory/standard-chartered-bank-scblgb2l). 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:** Standard Chartered
- **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:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2012
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SCBLAU2SXXX 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:** [1 branch code](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s#branches)
- **Other BICs with this LEI:** [SCBLGB2L](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) · [SCBLINBB](https://elucidate.co/directory/standard-chartered-bank-scblinbb) · [SCBLAEAD](https://elucidate.co/directory/standard-chartered-bank-scblaead) · [SCBLBDDX](https://elucidate.co/directory/standard-chartered-bank-scblbddx) · [SCBLGB2G](https://elucidate.co/directory/standard-chartered-bank-scblgb2g) · [SCBLLKLX](https://elucidate.co/directory/standard-chartered-bank-scbllklx) +15 more
- **BIC first registered:** 1988-11-21
- **Last updated:** 2025-11-15
## Identifiers
Head-office record
- **BIC:** SCBLAU2SXXX
- **How the BIC breaks down:** 1. SCBL Bank 2. AU Country · Australia 3. 2S Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)
- **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 1 of 5](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s#regulatory) list of 2025
- **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
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:** Standard Chartered Holdings Limited · United Kingdom[549300CMZRKFV0TJGO90 ↗](https://search.gleif.org/#/record/549300CMZRKFV0TJGO90)
- **Ultimate parent:** Standard Chartered PLC · United Kingdom[U4LOSYZ7YG4W3S5F2G91 ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) bucket 1 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Standard Chartered PLC group has 64 institutions in the directory, in 45 countries: 58 hold a BIC and 6 do not.
Including [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblidjx), [Standard Chartered Bank AG](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx), [Zodia Custody (Europe) S.A.](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65), [Currencyfair Limited](https://elucidate.co/directory/currencyfair-limited-curyie21), [Currencyfair (Singapore) PTE. LTD.](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e).
[See the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 345 GEORGE STREET FLOOR 1 SYDNEY 2000 7042 AUSTRALIA
- **Operational address:** LANDMARK BUILDING 345 GEORGE STREET SYDNEY SYDNEY 2000 POB 7042 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
SCBLAU2SXXX
RILFO74KP1CM8P6PCT96
```
### 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
SCBLAU2SXXX
RILFO74KP1CM8P6PCT96
STANDARD CHARTERED BANK, AUSTRALIA
SYDNEY
AU
345 GEORGE STREET FLOOR 1 SYDNEY 2000 7042
```
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 codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SCBLAU2STSY](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s-tsy) | — | Sydney | SYDNEY SYDNEY 2000 POB 7042 AUSTRALIA | — | 2020-09-19 |
[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)
## Related institutions
### Legal entity
- [Standard Chartered Bank BIC SCBLGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Standard Chartered Bank BIC SCBLINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblinbb)
- [Standard Chartered Bank BIC SCBLAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblaead)
- [Standard Chartered Bank BIC SCBLBDDX Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbddx)
- [Standard Chartered Bank BIC SCBLGB2G Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2g)
- [Standard Chartered Bank BIC SCBLLKLX Credit institution Prudential licence Sri Lanka · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scbllklx)
- [Standard Chartered Bank BIC SCBLPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblphmm)
- [Standard Chartered Bank BIC SCBLUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblus33)
- [Standard Chartered Bank BIC SCBLZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblzajj)
- [Standard Chartered Bank BIC SCBLBHBM Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbhbm)
- [Standard Chartered Bank BIC SCBLBNBB Credit institution Prudential licence Brunei · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbnbb)
- [Standard Chartered Bank BIC SCBLCNB1 Credit institution Prudential licence China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblcnb1)
- [Standard Chartered Bank BIC SCBLEGCA Credit institution Prudential licence Egypt · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblegca)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Standard Chartered Bank AG BIC SCBLDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300WDT1HWUMTUW770](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx)
- [Standard Chartered Bank (Pakistan) Limited BIC SCBLPKKX Financial institution Not on a tracked register Pakistan · Not on a tracked register · LEI 549300YTOMKUNPUTB551](https://elucidate.co/directory/standard-chartered-bank-pakistan-limited-scblpkkx)
- [Standard Chartered Bank (Mauritius) LTD BIC SCBLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300R0Q58QYRNZLS10](https://elucidate.co/directory/standard-chartered-bank-mauritius-ltd-scblmumu)
- [Standard Chartered Bank (Thai) Pcl BIC SCBLTHBX Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300O1LQYCQ7G1IM57](https://elucidate.co/directory/standard-chartered-bank-thai-pcl-scblthbx)
- [Standard Chartered Bank (Vietnam) Limited BIC SCBLVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493002W420BT9C14552](https://elucidate.co/directory/standard-chartered-bank-vietnam-limited-scblvnvx)
- [Standard Chartered Capital (Saudi Arabia) BIC SCBLSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5493004G3UO5RBHKGG90](https://elucidate.co/directory/standard-chartered-capital-saudi-arabia-scblsari)
- [Standard Chartered Yatirim Bankasi Turk A.S. BIC SCBLTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300K8TJRAKK72RA49](https://elucidate.co/directory/standard-chartered-yatirim-bankasi-turk-a-s-scbltris)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Currencyfair Australia PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300JHTHCZV0JF8B20](https://elucidate.co/directory/currencyfair-australia-pty-ltd-e972c7ee73c2)
- [Zai Australia Pty LTD BIC PRTYAU31 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300H3PKOQSQPFL934](https://elucidate.co/directory/zai-australia-pty-ltd-prtyau31)
- [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx)
- [Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000031 (EBA-PSD2) · also on ESMA-CASP · LEI 213800K35A9YPYDQKB81](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65)
- [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21)
- [Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300UU12SKHTLJQM04](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e)
- [Standard Chartered Bank BIC SCBLQAQX Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 276345HYMX591FE8F735](https://elucidate.co/directory/standard-chartered-bank-scblqaqx)
- [Zodia Markets (AME) Limited · trading as ZMAME No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 213800Y7EK43Q1BPW687](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0)
[All 64 institutions in the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
### 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 Standard Chartered Bank, Australia?
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
- **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.
[Book a demo](https://elucidate.co/demo-request)
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.