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SWIFT Codes for Banks in Australia

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Bank City Swift Code
ABN AMRO BANK N.V., SYDNEY BRANCH SYDNEY AAYBAU2S
ACN. 629 037 403 LIMITED SURRY HILLS ANNCAU22
AGRICULTURAL BANK OF CHINA SYDNEY BRANCH SYDNEY ABOCAU2S
AIRWALLEX PTY LTD MELBOURNE AIPTAU32
AMERICAN EXPRESS AUSTRALIA LIMITED SYDNEY AMXAAU22
AMP BANK LIMITED SYDNEY ((RET BRANCH)) AMPBAU2SRET
AMP CAPITAL INVESTORS LIMTED SYDNEY AMCIAU2X
ARAB BANK AUSTRALIA LIMITED SYDNEY (Sydney Head Office) ARABAU2S
ASSETSECURE PTY LTD SYDNEY ASEYAU2S
ASX CLEARING CORPORATION LIMITED SYDNEY ACLOAUS2
ASX OPERATIONS PTY LIMITED SYDNEY XASXAU2S
AUSBIL INVESTMENT MANAGEMENT LIMITED SYDNEY AUIVAU2S
AUSMAQ LIMITED SYDNEY AUSQAU2S
AUSTRACLEAR LIMITED SYDNEY ACLRAU2S
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ADELAIDE ((TRADE AND SUPPLY CHAIN ADELAIDE)) ANZBAU3MTRA
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AU RTGS PURPOSE) MELBOURNE ANZBAU3R
AUSTRALIAN SETTLEMENTS LIMITED CANBERRA ASLLAU2CASL
AUSTRALIANSUPER PTY LTD MELBOURNE AUSYAU34
AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR AUSTRALIANSUPER MELBOURNE AUSYAU33
AZUPAY TRADING PTY LTD WOOLLOOMOOLOO AZTPAU22
BANK OF AMERICA, N.A. SYDNEY SYDNEY BOFAAUSXOBU
BANK OF BARODA SYDNEY BARBAU2S
BANK OF CHINA MELBOURNE ((MELBOURNE BRANCH)) BKCHAU2SMEL
BANK OF CHINA (AUSTRALIA) LIMITED ADELAIDE ((BANK OF CHINA (AUSTRALIA) LTD ADELAIDE BRANCH)) BKCHAU2AADL
BANK OF CHINA LIMITED, SYDNEY BRANCH ADELAIDE ((ADELAIDE BRANCH)) BKCHAU2SADL
BANK OF COMMUNICATIONS CO.,LTD SYDNEY BRANCH BRISBANE ((BRISBANE BRANCH)) COMMAU2SBRI
BANK OF QUEENSLAND LTD. NEWSTEAD (Rockhampton) QBANAU4B
BANK OF SYDNEY LTD SYDNEY (SYDNEY CBD) LIKIAU2S
BANK OF TAIWAN SYDNEY BKTWAUS2
BANKWEST A DIVISION OF COMMONWEALTH BANK OF AUSTRALIA PERTH (Direct Banking NSW) BKWAAU6P
BARCLAYS BANK PLC AUSTRALIA BRANCH SYDNEY BARCAUSS
BARRENJOEY MARKETS PTY LIMITED SYDNEY BRJYAU2S
BENDIGO BANK LIMITED BENDIGO (Bendigo-Payroll Services) BENDAU3B
BERHERO PTY. LIMITED SYDNEY BPYYAU2S
BLACKROCK ASSET MANAGEMENT AUSTRALIA LIMITED SYDNEY BGIAAU2S
BNP PARIBAS AUSTRALIA SYDNEY ((FIXED INCOME AND TREASURY)) BNPAAU2S200
BNP PARIBAS SECURITIES SERVICES, (AUSTRALIA BRANCH) SYDNEY (( SECURITIES SERVICES SYDNEY LOCAL CUSTODY)) PARBAU2SLCC
BT PORTFOLIO SERVICES PTY LTD SYDNEY BTFGAU22
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LT SYDNEY CMAYAU22
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTD. SYDNEY CMAYAU2S
CANADIAN IMPERIAL BANK OF COMMERCE SYDNEY (SYDNEY BRANCH) CIBCAU2S
CATALYST FUNDS MANAGEMENT PTY LTD SYDNEY CFMTAU22
CBH GRAIN PTY LTD PERTH CBHGAU66
CEYLON EXCHANGE PTY LTD AUBURN CEEYAU22
CHALLENGER GROUP SERVICES PTY LTD SYDNEY CHLGAU2S
CHESAPEAKE BIDCO PTY LTD NORTH STRATHFIELD ABISAU2S
CHINA CONSTRUCTION BANK CORPORATION SYDNEY BRANCH SYDNEY ((OFFSHORE BANKING UNIT)) PCBCAU2SOBU
CHINA EVERBRIGHT BANK CO., LTD. SYDNEY (BRANCH. PRICEWATERHOUSECOOPERS ONE) EVERAU2S
CHINA MERCHANTS BANK CO., LTD. SYDNEY CMBCAU2S
CITIBANK N.A. SYDNEY (Citibank N.A. Sydney Branch) CITIAUSX
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED SYDNEY SSBSAU2S
CITIGROUP PTY LIMITED MELBOURNE CITIAU3X
CITIGROUP PTY LIMITED, SYDNEY SYDNEY ((GLOBAL CONSUMER BANKING)) CITIAU2XGCB
CLEARSTREAM AUSTRALIA LIMITED SYDNEY AUSQAU2S
COASTER CAPITAL PTY LTD SYDNEY COPYAU22
COCA-COLA AMATIL LIMITED SYDNEY COAMAU2S
COCA-COLA EUROPACIFIC PARTNERS API PTY LTD SYDNEY COAMAU2S
COLONIAL FIRST STATE INVESTMENT LTD SYDNEY CFSMAU2S
COLUMBUS CAPITAL PTY LTD SYDNEY CCPYAU22
COMMONWEALTH BANK OF AUSTRALIA ADELAIDE (Michell NBD) CTBAAU2S500
COMPASS GLOBAL HOLDINGS PTY LTD SYDNEY CGHPAUS2
CONTACT ASSET MANAGEMENT PTY LIMITED SYDNEY CSAPAU22
CONTANGO ASSET MANAGEMENT LIMITED MELBOURNE CNANAU3B
CORPORATE ALLIANCE GROUP PTY LTD CHATSWOOD CPTCAU22
CREDIT AGRICOLE CIB AUSTRALIA LIMITED SYDNEY BSUIAU2S
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SYDNEY BSUIAU2S
CREDIT SUISSE AG, SYDNEY BRANCH SYDNEY CRESAU2S
CREDIT SUISSE EQUITIES (AUSTRALIA) LIMITED MELBOURNE FPSLAU3M
CREDIT SUISSE INVESTMENT SERVICES (AUSTRALIA) LTD SYDNEY CRESAU2D
CRESTONE WEALTH MANAGEMENT LIMITED SYDNEY CRWMAU2S
CUSCAL LIMITED SYDNEY CUSCAU22
DBS BANK LTD., AUSTRALIA BRANCH SYDNEY DBSSAU2S
DEPARTMENT OF THE TREASURY PARKES DETEAU2S
DEUTSCHE BANK AG SYDNEY DEUTAU2SEQS
DEUTSCHE CAPITAL MARKETS AUSTRALIA LTD. SYDNEY DCMAAU2S
DEUTSCHE SECURITIES AUSTRALIA LIMITED SYDNEY DMGSAU2S
E AND P FUNDS MANAGEMENT PTY LIMITED SYDNEY WLSHAU2S
E.L. AND C BAILLIEU LIMITED MELBOURNE BAHOAU3M
E.SUN COMMERCIAL BANK, LTD. SYDNEY ESUNAUSS
EASTERN AND ALLIED PTY LTD DARLINGHURST EAAPAU22
EFTEX PTY LTD SYDNEY EFPTAU22
EFTPOS PAYMENTS AUSTRALIA LIMITED SYDNEY EFPAAU22
EQT HOLDINGS LIMITED MELBOURNE EQTHAU32
EZYPAY PTY LTD CHATSWOOD EZYPAU22
FIRETRAIL INVESTMENTS PTY LTD BRISBANE FINYAU42
FIRST COMMERCIAL BANK BRISBANE FCBKAU4B
FIRST SENTIER INVESTORS (AUSTRALIA) IM LIMITED SYDNEY CFSMAU3M
FLAG ASSET MANAGEMENT PTY LTD SYDNEY FAATAUS2
FLASH PARTNERS PTY LTD SYDNEY FLPPAU22
FLEXEWALLET PTY LTD MELBOURNE FLPTAU32
FLINDERS INVESTMENT PARTNERS PTY LTD MELBOURNE ANPTAU32
FNZ CUSTODIANS (AUSTRALIA) PTY LTD SYDNEY FNZUAU22
FORTESCUE METALS GROUP LTD PERTH FMGLAU6P
FSS TRUSTEE CORPORATION SYDNEY FSSTAU2S
FUTURE SUPER INVESTMENT SERVICES PTY LTD SYDNEY FSIEAU22
GCQ FUNDS MANAGEMENT PTY LTD DOUBLE BAY GCQFAU22
GENERATION LIFE LIMITED MELBOURNE GELFAU52
GLOBAL DEVELOPMENT PARTNERSHIP PTY LTD SURFERS PARADISE GDPPAU42
GLOBAL PAYMENTS AUSTRALIA 1 PTY LTD FORTITUDE VALLEY GPMTAU42
GOLDMAN SACHS FINANCIAL MARKETS PTY LTD MELBOURNE GOLDAU2SMRA
HERITAGE BANK LIMITED TOOWOOMBA (Heritage Bank Limited) HBSLAU4T
HSBC BANK AUSTRALIA LIMITED ADELAIDE ((ADELAIDE BRANCH)) HKBAAU2SADL
HUA NAN COMMERCIAL BANK SYDNEY BRANCH SYDNEY HNBKAU2S
ICE INVESTORS PTY LTD MELBOURNE ICIYAU32
IFM INVESTORS PTY LTD MELBOURNE IFMPAU3B
IFRC-RTGS PTY LTD SYDNEY IFRCAU22
INCITEC PIVOT LIMITED SOUTHBANK IPLXAU3M
INDIAN PACIFIC FUNDS MANAGEMENT SYDNEY IPFMAU22
INDUE LTD Toowong NDUEAU44
INDUSTRIAL AND COMMERCIAL BANK OF CHINA SYDNEY BRANCH SYDNEY (Industrial and Commercial Bank of China) ICBKAU2S
INFRABUILD TRADING PTY LIMITED SYDNEY ARUMAU2S
ING BANK (AUSTRALIA) LIMITED SYDNEY (ING Bank (Australia) Limited) INGBAU2S
ING BANK NV, SYDNEY BRANCH SYDNEY (ING Bank N.V. Sydney Branch) INGAAU2S
INPEX OPERATIONS AUSTRALIA PTY LTD PERTH INPXAU6P
INTERACTIVE BROKERS AUSTRALIA PTY LTD SYDNEY IBKRAU2S
INTERPAY PTY LIMITED SYDNEY INYYAU22
INTESA SANPAOLO SPA - SYDNEY BRANCH SYDNEY BCITAU2S
INVESTEC AUSTRALIA LIMITED SYDNEY IVESAU22
INVESTEC BANK PLC SYDNEY IVESAU2S
IRESS MARKET TECHNOLOGY LIMITED MELBOURNE IRESAU2S
J.P. MORGAN SECURITIES AUSTRALIA LIMITED SYDNEY JPMAAU2X
JARDEN AUSTRALIA PTY LTD SYDNEY JAAPAU22
JEFFERIES AUSTRALIA PTY LIMITED SYDNEY JEFFAU2X
JPMORGAN CHASE BANK, N.A., SYDNEY BRANCH SYDNEY ((DIRECT CUSTODY AND CLEARING AUSTRALIA - REDWING)) CHASAU2XFAX
KEB HANA BANK SYDNEY BRANCH SYDNEY (KEB Hana Bank Sydney Branch) KOEXAU2S
LANYON ASSET MANAGEMENT PTY LIMITED ADELAIDE LAAYAU52
LENDLEASE FINANCE LIMITED SYDNEY LENFAU2S
LINK FUND SOLUTIONS PTY LIMITED SYDNEY WHTEAU2S
MA ASSET MANAGEMENT LTD SYDNEY MSMAAU22
MACQUARIE BANK LIMITED SYDNEY MACQAU2SOBU
MACQUARIE BANK LTD SYDNEY (RTGS) MACQAUSR
MACQUARIE INVESTMENT MANAGEMENT GLOBAL LIMITED SYDNEY MACQAU2I
MAGELLAN ASSET MANAGEMENT LIMITED SYDNEY MGAGAU22
MAINSTREAM FUND SERVICES PTY LTD SYDNEY FUNPAU2S
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD, SYDNEY BRANCH BRISBANE ((BRISBANE BRANCH)) ICBCAU2SBRI
MEMBERS EQUITY BANK LIMITED MELBOURNE (ME Bank) MEQBAU3M
MERCEDES-BENZ AUSTRALIA/PACIFIC PTY LTD MULGRAVE DCAGAU33
MERCEDES-BENZ FINANCIAL SERVICES AUSTRALIA PTY. LTD. MULGRAVE DCFSAU33
MERRILL LYNCH EQUITIES (AUSTRALIA) LTD MELBOURNE ((ML AUSTRALIA NOMINEES OPERATIONS)) MLEQAU2SMLN
MGIM PTY LTD SYDNEY MGPYAU22
MIZUHO BANK, LTD. SYDNEY BRANCH SYDNEY (Mizuho Bank Ltd) MHCBAU2S
MLC ASSET MANAGEMENT PTY LTD SYDNEY NBNVAU2S
MONEYTECH LIMITED NORTH SYDNEY MOYHAU22
MUFG BANK, LTD. SYDNEY ((SYDNEY BRANCH)) BOTKAU2X
MUNRO ASSET MANAGEMENT LIMITED MELBOURNE MUANAU32
NABINVEST CAPITAL PARTNERS PTY LTD SYDNEY NBNVAU2S
NATIONAL AUSTRALIA BANK LIMITED ADELAIDE ((TRADE AND INTERNATIONAL PAYMENTS)) NATAAU3305A
NAVIGATE GLOBAL PAYMENTS PTY LTD SYDNEY NGPPAU2S
NEW SOUTH WALES TREASURY CORPORATION SYDNEY NSWRAU2S
NOMURA AUSTRALIA LIMITED SYDNEY NOAUAU2S
NPP AUSTRALIA LIMITED SYDNEY NPPAAU2S
ONE POINT UNIVERSAL PTY LTD SYDNEY OPUPAU22
OPAL CAPITAL MANAGEMENT PTY LTD SYDNEY OCMYAU22
ORICA LIMITED MELBOURNE ORICAU33
OVERSEA-CHINESE BANKING CORPORATION LIMITED SYDNEY (Sydney Operations) OCBCAU2S
OZFOREX LIMITED SYDNEY OZFXAU2S
PAYTRON SYDNEY PYYOAU22
PELLA FUNDS PTY LIMITED SYDNEY PFPTAU22
PEPPER GROUP PTY LIMITED SYDNEY PEGPAU2S
PEPPER MONEY LIMITED SYDNEY PEGPAU2S
PERENNIAL VALUE MANAGEMENT LIMITED SYDNEY PEVMAU2B
PEXA GROUP LIMITED MELBOURNE TGHYAU3M
PFG FOREX PTY LTD MELBOURNE PFFPAU32
PLATINUM ASSET MANAGEMENT SYDNEY PLIAAU2S
POLI PAYMENTS PTY LTD MELBOURNE PPAPAU32
QBE GROUP SERVICES PTY LTD SYDNEY QGSPAU2S
QUEENSLAND TREASURY CORPORATION BRISBANE QLDTAU4B
RABOBANK AUSTRALIA BRANCH SYDNEY (RaboDirect Australia) RABOAUSS
RABOBANK AUSTRALIA LIMITED (FORMERLY PIBA) SYDNEY (Rabobank Australia Limited) RABOAU2B
RBC INVESTOR SERVICES TRUST, AUSTRALIAN BRANCH SYDNEY ROYCAUSG
REMINISCENT CAPITAL PTY LIMITED BRISBANE REIYAU42
RESERVE BANK OF AUSTRALIA SYDNEY (Sydney) RSBKAU2S
REVOLUT PAYMENTS AUSTRALIA PTY LTD DOCKLANDS REVOAU32
RIA FINANCIAL SERVICES AUSTRALIA PTY. LTD. SYDNEY RFSUAU22
ROCHFORD CAPITAL PTY SYDNEY ROCYAU22
ROYAL BANK OF CANADA SYDNEY ROYCAU2S
RUIZEAN PTY LTD SYDNEY RUPYAUS2
S.W.I.F.T.(FAR EAST) LTD. AUSTRALIA SYDNEY, NSW SWHQAU2S
SENDFX PTY LTD SOUTHPORT SEYTAU42
SHINHAN BANK CO., LTD SYDNEY (SYDNEY BRANCH) SHBKAU2S
SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD SYDNEY NEWGAU2S
SOCIETE GENERALE SYDNEY BRANCH SYDNEY SOGEAU2S
SOUTH32 LIMITED BRISBANE STHHAU4B
SOUTHWESTERN PTY LTD ADELAIDE SOUWAU52
SPLIT PAYMENTS PTY LTD BYRON BAY SPPYAU22
SQUARE AU PTY LIMITED SYDNEY SQPTAU22
SQUARE PEG ADVISORS PTY LTD RICHMOND SPDPAU32
SR GLOBAL SOLUTIONS PTY LTD TRADING AS MERCHANT WARRIOR BRISBANE GSPRAU42
ST.GEORGE BANK, A DIVISION OF WESTPAC BANKING CORPORATION SYDNEY (St George Bank Limited) SGBLAU2S
STANDARD CHARTERED BANK, AUSTRALIA SYDNEY (Standard Chartered Bank Australia B) SCBLAU2S
STATE BANK OF INDIA SYDNEY SBINAU2S
STATE STREET AUSTRALIA LIMITED SYDNEY SSALAU2X
STATE STREET BANK AND TRUST COMPANY, SYDNEY BRANCH SYDNEY ((OFFSHORE BANKING UNIT)) SBOSAU2XOBU
SUMITOMO MITSUI BANKING CORPORATION SYDNEY BRANCH SYDNEY (Sumitomo Mitsui Banking Corp Syd Br) SMBCAU2S
SUNCORP-METWAY LIMITED BRISBANE ((RETAIL FOREIGN CURRENCY SERVICES)) METWAU4BFCS
TAISHIN INTERNATIONAL BANK CO., LTD BRISBANE TSIBAU44
TAIWAN BUSINESS BANK, SYDNEY BRANCH BRISBANE ((BRISBANE BRANCH)) MBBTAU2SBRI
TAIWAN COOPERATIVE BANK, LTD. SYDNEY BRANCH MELBOURNE ((MELBOURNE BRANCH)) TACBAU2S996
TANARRA CAPITAL AUSTRALIA PTY LTD SYDNEY TACYAU22
TELSTRA CORPORATION LIMITED MELBOURNE TLSCAU33
TELSTRA SUPER PTY LTD MELBOURNE TSUPAU3B
THE BANK OF NEW YORK MELLON, AUSTRALIA SYDNEY BNYMAU2SCTA
THE BANK OF NOVA SCOTIA SYDNEY NOSCAU2S
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED SYDNEY ((AUSTRALIAN BRANCH)) HSBCAU2SBAP
THE NORTHERN TRUST COMPANY MELBOURNE CNORAU3M
THE TRUSTEE FOR LAMMINAA FOUNDERS TRUST MELBOURNE TLFRAU32
TOR FX PTY LIMITED SURFERS PARADISE TOPTAU42
TOYOTA FINANCE AUSTRALIA LIMITED SYDNEY TOFAAU2S
TRANSURBAN LIMITED MELBOURNE TRNBAU33
TRONOX GLOBAL HOLDINGS PTY LIMITED BENTLEY TGHPAU66
UBS AG AUSTRALIA BRANCH SYDNEY ((BRANCH FOA)) UBSWAU2SFOA
UNION BANK OF INDIA SYDNEY UBINAU2S
UNISUPER LIMITED MELBOURNE UNMAAU3M
UNITED OVERSEAS BANK LTD. SYDNEY (United Overseas Bank Ltd, Sydney Br) UOVBAU2S
VANGUARD INVESTMENTS AUSTRALIA LTD SOUTHBANK VGRDAU3M
VIRGIN MONEY (AUSTRALIA) PTY LTD BRISBANE VMAPAU42
VOLT BANK LIMITED NORTH SYDNEY (Volt Bank Limited) VLLTAU22
WALSH AND COMPANY ASSET MANAGEMENT PTY LIMITED SYDNEY WLSHAU2S
WEIR MINERALS AUSTRALIA LIMITED ARTARMON WMALAU2S
WESFARMERS LIMITED PERTH WEFFAU6P
WESTPAC BANKING CORPORATION SYDNEY ((FOR ALL NEW SOUTH WALES BRANCHES)) WPACAU2S
WINDCAVE PTY. LIMITED SYDNEY WIPTAU2S
WISE AUSTRALIA PTY LIMITED SYDNEY WIAYAU2A
WOODSIDE PETROLEUM LTD. PERTH WOPEAU6P
WOORI BANK SYDNEY BRANCH SYDNEY HVBKAU2S
XINJA BANK LTD SYDNEY (Xinja Bank Limited) XINJAU22
ZELLER AUSTRALIA PTY LTD MELBOURNE ZEAUAU32
Bank Swift Code
ABN AMRO BANK N.V., SYDNEY BRANCH
(SYDNEY)
AAYBAU2S
ACN. 629 037 403 LIMITED
(SURRY HILLS)
ANNCAU22
AGRICULTURAL BANK OF CHINA SYDNEY BRANCH
(SYDNEY)
ABOCAU2S
AIRWALLEX PTY LTD
(MELBOURNE)
AIPTAU32
AMERICAN EXPRESS AUSTRALIA LIMITED
(SYDNEY)
AMXAAU22
AMP BANK LIMITED
(SYDNEY - (RET BRANCH))
AMPBAU2SRET
AMP CAPITAL INVESTORS LIMTED
(SYDNEY)
AMCIAU2X
ARAB BANK AUSTRALIA LIMITED
(SYDNEY - Sydney Head Office)
ARABAU2S
ASSETSECURE PTY LTD
(SYDNEY)
ASEYAU2S
ASX CLEARING CORPORATION LIMITED
(SYDNEY)
ACLOAUS2
ASX OPERATIONS PTY LIMITED
(SYDNEY)
XASXAU2S
AUSBIL INVESTMENT MANAGEMENT LIMITED
(SYDNEY)
AUIVAU2S
AUSMAQ LIMITED
(SYDNEY)
AUSQAU2S
AUSTRACLEAR LIMITED
(SYDNEY)
ACLRAU2S
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(ADELAIDE - (TRADE AND SUPPLY CHAIN ADELAIDE))
ANZBAU3MTRA
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AU RTGS PURPOSE)
(MELBOURNE)
ANZBAU3R
AUSTRALIAN SETTLEMENTS LIMITED
(CANBERRA)
ASLLAU2CASL
AUSTRALIANSUPER PTY LTD
(MELBOURNE)
AUSYAU34
AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR AUSTRALIANSUPER
(MELBOURNE)
AUSYAU33
AZUPAY TRADING PTY LTD
(WOOLLOOMOOLOO)
AZTPAU22
BANK OF AMERICA, N.A. SYDNEY
(SYDNEY)
BOFAAUSXOBU
BANK OF BARODA
(SYDNEY)
BARBAU2S
BANK OF CHINA
(MELBOURNE - (MELBOURNE BRANCH))
BKCHAU2SMEL
BANK OF CHINA (AUSTRALIA) LIMITED
(ADELAIDE - (BANK OF CHINA (AUSTRALIA) LTD ADELAIDE BRANCH))
BKCHAU2AADL
BANK OF CHINA LIMITED, SYDNEY BRANCH
(ADELAIDE - (ADELAIDE BRANCH))
BKCHAU2SADL
BANK OF COMMUNICATIONS CO.,LTD SYDNEY BRANCH
(BRISBANE - (BRISBANE BRANCH))
COMMAU2SBRI
BANK OF QUEENSLAND LTD.
(NEWSTEAD - Rockhampton)
QBANAU4B
BANK OF SYDNEY LTD
(SYDNEY - SYDNEY CBD)
LIKIAU2S
BANK OF TAIWAN
(SYDNEY)
BKTWAUS2
BANKWEST A DIVISION OF COMMONWEALTH BANK OF AUSTRALIA
(PERTH - Direct Banking NSW)
BKWAAU6P
BARCLAYS BANK PLC AUSTRALIA BRANCH
(SYDNEY)
BARCAUSS
BARRENJOEY MARKETS PTY LIMITED
(SYDNEY)
BRJYAU2S
BENDIGO BANK LIMITED
(BENDIGO - Bendigo-Payroll Services)
BENDAU3B
BERHERO PTY. LIMITED
(SYDNEY)
BPYYAU2S
BLACKROCK ASSET MANAGEMENT AUSTRALIA LIMITED
(SYDNEY)
BGIAAU2S
BNP PARIBAS AUSTRALIA
(SYDNEY - (FIXED INCOME AND TREASURY))
BNPAAU2S200
BNP PARIBAS SECURITIES SERVICES, (AUSTRALIA BRANCH)
(SYDNEY - ( SECURITIES SERVICES SYDNEY LOCAL CUSTODY))
PARBAU2SLCC
BT PORTFOLIO SERVICES PTY LTD
(SYDNEY)
BTFGAU22
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LT
(SYDNEY)
CMAYAU22
CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTD.
(SYDNEY)
CMAYAU2S
CANADIAN IMPERIAL BANK OF COMMERCE
(SYDNEY - SYDNEY BRANCH)
CIBCAU2S
CATALYST FUNDS MANAGEMENT PTY LTD
(SYDNEY)
CFMTAU22
CBH GRAIN PTY LTD
(PERTH)
CBHGAU66
CEYLON EXCHANGE PTY LTD
(AUBURN)
CEEYAU22
CHALLENGER GROUP SERVICES PTY LTD
(SYDNEY)
CHLGAU2S
CHESAPEAKE BIDCO PTY LTD
(NORTH STRATHFIELD)
ABISAU2S
CHINA CONSTRUCTION BANK CORPORATION SYDNEY BRANCH
(SYDNEY - (OFFSHORE BANKING UNIT))
PCBCAU2SOBU
CHINA EVERBRIGHT BANK CO., LTD.
(SYDNEY - BRANCH. PRICEWATERHOUSECOOPERS ONE)
EVERAU2S
CHINA MERCHANTS BANK CO., LTD.
(SYDNEY)
CMBCAU2S
CITIBANK N.A.
(SYDNEY - Citibank N.A. Sydney Branch)
CITIAUSX
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED
(SYDNEY)
SSBSAU2S
CITIGROUP PTY LIMITED
(MELBOURNE)
CITIAU3X
CITIGROUP PTY LIMITED, SYDNEY
(SYDNEY - (GLOBAL CONSUMER BANKING))
CITIAU2XGCB
CLEARSTREAM AUSTRALIA LIMITED
(SYDNEY)
AUSQAU2S
COASTER CAPITAL PTY LTD
(SYDNEY)
COPYAU22
COCA-COLA AMATIL LIMITED
(SYDNEY)
COAMAU2S
COCA-COLA EUROPACIFIC PARTNERS API PTY LTD
(SYDNEY)
COAMAU2S
COLONIAL FIRST STATE INVESTMENT LTD
(SYDNEY)
CFSMAU2S
COLUMBUS CAPITAL PTY LTD
(SYDNEY)
CCPYAU22
COMMONWEALTH BANK OF AUSTRALIA
(ADELAIDE - Michell NBD)
CTBAAU2S500
COMPASS GLOBAL HOLDINGS PTY LTD
(SYDNEY)
CGHPAUS2
CONTACT ASSET MANAGEMENT PTY LIMITED
(SYDNEY)
CSAPAU22
CONTANGO ASSET MANAGEMENT LIMITED
(MELBOURNE)
CNANAU3B
CORPORATE ALLIANCE GROUP PTY LTD
(CHATSWOOD)
CPTCAU22
CREDIT AGRICOLE CIB AUSTRALIA LIMITED
(SYDNEY)
BSUIAU2S
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
(SYDNEY)
BSUIAU2S
CREDIT SUISSE AG, SYDNEY BRANCH
(SYDNEY)
CRESAU2S
CREDIT SUISSE EQUITIES (AUSTRALIA) LIMITED
(MELBOURNE)
FPSLAU3M
CREDIT SUISSE INVESTMENT SERVICES (AUSTRALIA) LTD
(SYDNEY)
CRESAU2D
CRESTONE WEALTH MANAGEMENT LIMITED
(SYDNEY)
CRWMAU2S
CUSCAL LIMITED
(SYDNEY)
CUSCAU22
DBS BANK LTD., AUSTRALIA BRANCH
(SYDNEY)
DBSSAU2S
DEPARTMENT OF THE TREASURY
(PARKES)
DETEAU2S
DEUTSCHE BANK AG
(SYDNEY)
DEUTAU2SEQS
DEUTSCHE CAPITAL MARKETS AUSTRALIA LTD.
(SYDNEY)
DCMAAU2S
DEUTSCHE SECURITIES AUSTRALIA LIMITED
(SYDNEY)
DMGSAU2S
E AND P FUNDS MANAGEMENT PTY LIMITED
(SYDNEY)
WLSHAU2S
E.L. AND C BAILLIEU LIMITED
(MELBOURNE)
BAHOAU3M
E.SUN COMMERCIAL BANK, LTD.
(SYDNEY)
ESUNAUSS
EASTERN AND ALLIED PTY LTD
(DARLINGHURST)
EAAPAU22
EFTEX PTY LTD
(SYDNEY)
EFPTAU22
EFTPOS PAYMENTS AUSTRALIA LIMITED
(SYDNEY)
EFPAAU22
EQT HOLDINGS LIMITED
(MELBOURNE)
EQTHAU32
EZYPAY PTY LTD
(CHATSWOOD)
EZYPAU22
FIRETRAIL INVESTMENTS PTY LTD
(BRISBANE)
FINYAU42
FIRST COMMERCIAL BANK
(BRISBANE)
FCBKAU4B
FIRST SENTIER INVESTORS (AUSTRALIA) IM LIMITED
(SYDNEY)
CFSMAU3M
FLAG ASSET MANAGEMENT PTY LTD
(SYDNEY)
FAATAUS2
FLASH PARTNERS PTY LTD
(SYDNEY)
FLPPAU22
FLEXEWALLET PTY LTD
(MELBOURNE)
FLPTAU32
FLINDERS INVESTMENT PARTNERS PTY LTD
(MELBOURNE)
ANPTAU32
FNZ CUSTODIANS (AUSTRALIA) PTY LTD
(SYDNEY)
FNZUAU22
FORTESCUE METALS GROUP LTD
(PERTH)
FMGLAU6P
FSS TRUSTEE CORPORATION
(SYDNEY)
FSSTAU2S
FUTURE SUPER INVESTMENT SERVICES PTY LTD
(SYDNEY)
FSIEAU22
GCQ FUNDS MANAGEMENT PTY LTD
(DOUBLE BAY)
GCQFAU22
GENERATION LIFE LIMITED
(MELBOURNE)
GELFAU52
GLOBAL DEVELOPMENT PARTNERSHIP PTY LTD
(SURFERS PARADISE)
GDPPAU42
GLOBAL PAYMENTS AUSTRALIA 1 PTY LTD
(FORTITUDE VALLEY)
GPMTAU42
GOLDMAN SACHS FINANCIAL MARKETS PTY LTD
(MELBOURNE)
GOLDAU2SMRA
HERITAGE BANK LIMITED
(TOOWOOMBA - Heritage Bank Limited)
HBSLAU4T
HSBC BANK AUSTRALIA LIMITED
(ADELAIDE - (ADELAIDE BRANCH))
HKBAAU2SADL
HUA NAN COMMERCIAL BANK SYDNEY BRANCH
(SYDNEY)
HNBKAU2S
ICE INVESTORS PTY LTD
(MELBOURNE)
ICIYAU32
IFM INVESTORS PTY LTD
(MELBOURNE)
IFMPAU3B
IFRC-RTGS PTY LTD
(SYDNEY)
IFRCAU22
INCITEC PIVOT LIMITED
(SOUTHBANK)
IPLXAU3M
INDIAN PACIFIC FUNDS MANAGEMENT
(SYDNEY)
IPFMAU22
INDUE LTD
(Toowong)
NDUEAU44
INDUSTRIAL AND COMMERCIAL BANK OF CHINA SYDNEY BRANCH
(SYDNEY - Industrial and Commercial Bank of China)
ICBKAU2S
INFRABUILD TRADING PTY LIMITED
(SYDNEY)
ARUMAU2S
ING BANK (AUSTRALIA) LIMITED
(SYDNEY - ING Bank (Australia) Limited)
INGBAU2S
ING BANK NV, SYDNEY BRANCH
(SYDNEY - ING Bank N.V. Sydney Branch)
INGAAU2S
INPEX OPERATIONS AUSTRALIA PTY LTD
(PERTH)
INPXAU6P
INTERACTIVE BROKERS AUSTRALIA PTY LTD
(SYDNEY)
IBKRAU2S
INTERPAY PTY LIMITED
(SYDNEY)
INYYAU22
INTESA SANPAOLO SPA - SYDNEY BRANCH
(SYDNEY)
BCITAU2S
INVESTEC AUSTRALIA LIMITED
(SYDNEY)
IVESAU22
INVESTEC BANK PLC
(SYDNEY)
IVESAU2S
IRESS MARKET TECHNOLOGY LIMITED
(MELBOURNE)
IRESAU2S
J.P. MORGAN SECURITIES AUSTRALIA LIMITED
(SYDNEY)
JPMAAU2X
JARDEN AUSTRALIA PTY LTD
(SYDNEY)
JAAPAU22
JEFFERIES AUSTRALIA PTY LIMITED
(SYDNEY)
JEFFAU2X
JPMORGAN CHASE BANK, N.A., SYDNEY BRANCH
(SYDNEY - (DIRECT CUSTODY AND CLEARING AUSTRALIA - REDWING))
CHASAU2XFAX
KEB HANA BANK SYDNEY BRANCH
(SYDNEY - KEB Hana Bank Sydney Branch)
KOEXAU2S
LANYON ASSET MANAGEMENT PTY LIMITED
(ADELAIDE)
LAAYAU52
LENDLEASE FINANCE LIMITED
(SYDNEY)
LENFAU2S
LINK FUND SOLUTIONS PTY LIMITED
(SYDNEY)
WHTEAU2S
MA ASSET MANAGEMENT LTD
(SYDNEY)
MSMAAU22
MACQUARIE BANK LIMITED
(SYDNEY)
MACQAU2SOBU
MACQUARIE BANK LTD
(SYDNEY - RTGS)
MACQAUSR
MACQUARIE INVESTMENT MANAGEMENT GLOBAL LIMITED
(SYDNEY)
MACQAU2I
MAGELLAN ASSET MANAGEMENT LIMITED
(SYDNEY)
MGAGAU22
MAINSTREAM FUND SERVICES PTY LTD
(SYDNEY)
FUNPAU2S
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD, SYDNEY BRANCH
(BRISBANE - (BRISBANE BRANCH))
ICBCAU2SBRI
MEMBERS EQUITY BANK LIMITED
(MELBOURNE - ME Bank)
MEQBAU3M
MERCEDES-BENZ AUSTRALIA/PACIFIC PTY LTD
(MULGRAVE)
DCAGAU33
MERCEDES-BENZ FINANCIAL SERVICES AUSTRALIA PTY. LTD.
(MULGRAVE)
DCFSAU33
MERRILL LYNCH EQUITIES (AUSTRALIA) LTD
(MELBOURNE - (ML AUSTRALIA NOMINEES OPERATIONS))
MLEQAU2SMLN
MGIM PTY LTD
(SYDNEY)
MGPYAU22
MIZUHO BANK, LTD. SYDNEY BRANCH
(SYDNEY - Mizuho Bank Ltd)
MHCBAU2S
MLC ASSET MANAGEMENT PTY LTD
(SYDNEY)
NBNVAU2S
MONEYTECH LIMITED
(NORTH SYDNEY)
MOYHAU22
MUFG BANK, LTD.
(SYDNEY - (SYDNEY BRANCH))
BOTKAU2X
MUNRO ASSET MANAGEMENT LIMITED
(MELBOURNE)
MUANAU32
NABINVEST CAPITAL PARTNERS PTY LTD
(SYDNEY)
NBNVAU2S
NATIONAL AUSTRALIA BANK LIMITED
(ADELAIDE - (TRADE AND INTERNATIONAL PAYMENTS))
NATAAU3305A
NAVIGATE GLOBAL PAYMENTS PTY LTD
(SYDNEY)
NGPPAU2S
NEW SOUTH WALES TREASURY CORPORATION
(SYDNEY)
NSWRAU2S
NOMURA AUSTRALIA LIMITED
(SYDNEY)
NOAUAU2S
NPP AUSTRALIA LIMITED
(SYDNEY)
NPPAAU2S
ONE POINT UNIVERSAL PTY LTD
(SYDNEY)
OPUPAU22
OPAL CAPITAL MANAGEMENT PTY LTD
(SYDNEY)
OCMYAU22
ORICA LIMITED
(MELBOURNE)
ORICAU33
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(SYDNEY - Sydney Operations)
OCBCAU2S
OZFOREX LIMITED
(SYDNEY)
OZFXAU2S
PAYTRON
(SYDNEY)
PYYOAU22
PELLA FUNDS PTY LIMITED
(SYDNEY)
PFPTAU22
PEPPER GROUP PTY LIMITED
(SYDNEY)
PEGPAU2S
PEPPER MONEY LIMITED
(SYDNEY)
PEGPAU2S
PERENNIAL VALUE MANAGEMENT LIMITED
(SYDNEY)
PEVMAU2B
PEXA GROUP LIMITED
(MELBOURNE)
TGHYAU3M
PFG FOREX PTY LTD
(MELBOURNE)
PFFPAU32
PLATINUM ASSET MANAGEMENT
(SYDNEY)
PLIAAU2S
POLI PAYMENTS PTY LTD
(MELBOURNE)
PPAPAU32
QBE GROUP SERVICES PTY LTD
(SYDNEY)
QGSPAU2S
QUEENSLAND TREASURY CORPORATION
(BRISBANE)
QLDTAU4B
RABOBANK AUSTRALIA BRANCH
(SYDNEY - RaboDirect Australia)
RABOAUSS
RABOBANK AUSTRALIA LIMITED (FORMERLY PIBA)
(SYDNEY - Rabobank Australia Limited)
RABOAU2B
RBC INVESTOR SERVICES TRUST, AUSTRALIAN BRANCH
(SYDNEY)
ROYCAUSG
REMINISCENT CAPITAL PTY LIMITED
(BRISBANE)
REIYAU42
RESERVE BANK OF AUSTRALIA
(SYDNEY - Sydney)
RSBKAU2S
REVOLUT PAYMENTS AUSTRALIA PTY LTD
(DOCKLANDS)
REVOAU32
RIA FINANCIAL SERVICES AUSTRALIA PTY. LTD.
(SYDNEY)
RFSUAU22
ROCHFORD CAPITAL PTY
(SYDNEY)
ROCYAU22
ROYAL BANK OF CANADA
(SYDNEY)
ROYCAU2S
RUIZEAN PTY LTD
(SYDNEY)
RUPYAUS2
S.W.I.F.T.(FAR EAST) LTD. AUSTRALIA
(SYDNEY, NSW)
SWHQAU2S
SENDFX PTY LTD
(SOUTHPORT)
SEYTAU42
SHINHAN BANK CO., LTD
(SYDNEY - SYDNEY BRANCH)
SHBKAU2S
SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD
(SYDNEY)
NEWGAU2S
SOCIETE GENERALE SYDNEY BRANCH
(SYDNEY)
SOGEAU2S
SOUTH32 LIMITED
(BRISBANE)
STHHAU4B
SOUTHWESTERN PTY LTD
(ADELAIDE)
SOUWAU52
SPLIT PAYMENTS PTY LTD
(BYRON BAY)
SPPYAU22
SQUARE AU PTY LIMITED
(SYDNEY)
SQPTAU22
SQUARE PEG ADVISORS PTY LTD
(RICHMOND)
SPDPAU32
SR GLOBAL SOLUTIONS PTY LTD TRADING AS MERCHANT WARRIOR
(BRISBANE)
GSPRAU42
ST.GEORGE BANK, A DIVISION OF WESTPAC BANKING CORPORATION
(SYDNEY - St George Bank Limited)
SGBLAU2S
STANDARD CHARTERED BANK, AUSTRALIA
(SYDNEY - Standard Chartered Bank Australia B)
SCBLAU2S
STATE BANK OF INDIA
(SYDNEY)
SBINAU2S
STATE STREET AUSTRALIA LIMITED
(SYDNEY)
SSALAU2X
STATE STREET BANK AND TRUST COMPANY, SYDNEY BRANCH
(SYDNEY - (OFFSHORE BANKING UNIT))
SBOSAU2XOBU
SUMITOMO MITSUI BANKING CORPORATION SYDNEY BRANCH
(SYDNEY - Sumitomo Mitsui Banking Corp Syd Br)
SMBCAU2S
SUNCORP-METWAY LIMITED
(BRISBANE - (RETAIL FOREIGN CURRENCY SERVICES))
METWAU4BFCS
TAISHIN INTERNATIONAL BANK CO., LTD
(BRISBANE)
TSIBAU44
TAIWAN BUSINESS BANK, SYDNEY BRANCH
(BRISBANE - (BRISBANE BRANCH))
MBBTAU2SBRI
TAIWAN COOPERATIVE BANK, LTD. SYDNEY BRANCH
(MELBOURNE - (MELBOURNE BRANCH))
TACBAU2S996
TANARRA CAPITAL AUSTRALIA PTY LTD
(SYDNEY)
TACYAU22
TELSTRA CORPORATION LIMITED
(MELBOURNE)
TLSCAU33
TELSTRA SUPER PTY LTD
(MELBOURNE)
TSUPAU3B
THE BANK OF NEW YORK MELLON, AUSTRALIA
(SYDNEY)
BNYMAU2SCTA
THE BANK OF NOVA SCOTIA
(SYDNEY)
NOSCAU2S
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(SYDNEY - (AUSTRALIAN BRANCH))
HSBCAU2SBAP
THE NORTHERN TRUST COMPANY
(MELBOURNE)
CNORAU3M
THE TRUSTEE FOR LAMMINAA FOUNDERS TRUST
(MELBOURNE)
TLFRAU32
TOR FX PTY LIMITED
(SURFERS PARADISE)
TOPTAU42
TOYOTA FINANCE AUSTRALIA LIMITED
(SYDNEY)
TOFAAU2S
TRANSURBAN LIMITED
(MELBOURNE)
TRNBAU33
TRONOX GLOBAL HOLDINGS PTY LIMITED
(BENTLEY)
TGHPAU66
UBS AG AUSTRALIA BRANCH
(SYDNEY - (BRANCH FOA))
UBSWAU2SFOA
UNION BANK OF INDIA
(SYDNEY)
UBINAU2S
UNISUPER LIMITED
(MELBOURNE)
UNMAAU3M
UNITED OVERSEAS BANK LTD.
(SYDNEY - United Overseas Bank Ltd, Sydney Br)
UOVBAU2S
VANGUARD INVESTMENTS AUSTRALIA LTD
(SOUTHBANK)
VGRDAU3M
VIRGIN MONEY (AUSTRALIA) PTY LTD
(BRISBANE)
VMAPAU42
VOLT BANK LIMITED
(NORTH SYDNEY - Volt Bank Limited)
VLLTAU22
WALSH AND COMPANY ASSET MANAGEMENT PTY LIMITED
(SYDNEY)
WLSHAU2S
WEIR MINERALS AUSTRALIA LIMITED
(ARTARMON)
WMALAU2S
WESFARMERS LIMITED
(PERTH)
WEFFAU6P
WESTPAC BANKING CORPORATION
(SYDNEY - (FOR ALL NEW SOUTH WALES BRANCHES))
WPACAU2S
WINDCAVE PTY. LIMITED
(SYDNEY)
WIPTAU2S
WISE AUSTRALIA PTY LIMITED
(SYDNEY)
WIAYAU2A
WOODSIDE PETROLEUM LTD.
(PERTH)
WOPEAU6P
WOORI BANK SYDNEY BRANCH
(SYDNEY)
HVBKAU2S
XINJA BANK LTD
(SYDNEY - Xinja Bank Limited)
XINJAU22
ZELLER AUSTRALIA PTY LTD
(MELBOURNE)
ZEAUAU32


Others Country


Additional FAQ

The four main sources of Forex trading scams in Australians are the phone, internet, social networking, and email. Con artists may use any of these methods of contact to get in touch with you and try to convince you to invest your money with them.

  • Pose as reputable brokers: The con artists may pose as a reputable Forex broker and solicit your investment of funds so they can trade on your behalf. 
  • Use cryptocurrencies: Scammers frequently utilize Bitcoin and other cryptocurrencies in their schemes. 
  • Pose as an investment: You should also beware of "traditional investment scams" and other types of investment fraud—such as fake bond, Ponzi, and romance-baiting. Be skeptical of anyone that offers great profits at low risk.
    Anything that seems too good to be true, probably is.

Continue Reading at Forex Trading Scams in Australia: Facts and Prevention

Recognizing the warning signs is the best approach to stay clear of Forex Trading scams in Australia. Here are some of them:

  1. Con artists may promise huge returns with minuscule risk. This is obviously false, because every seasoned trader is aware that 100 percent success rate is unattainable. 
  2. Swindlers may further buttress their offers by asserting that they have some "secret" knowledge about a business or the markets. Even if that were true, trading with any "secret" information about a firm or using insider information is prohibited in Australia.
  3. Scammers may contact you by sending you phony screenshots of trading gains or images of their opulent lifestyle.

Continue Reading at Forex Trading Scams in Australia: Facts and Prevention

Most reports and losses come from older Australians, particularly those in their 40s and above. While they may not be tempted by quick gain and seek to invest their money in genuinely reputable companies, they are more easily convinced by con artists' false statements.

Continue Reading at Forex Trading Scams in Australia: Facts and Prevention