SWIFT codes - BIC Codes of banks "CLSA AUSTRALIA PTY LTD", "CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LT", "CITIGROUP PTY LIMITED, SYDNEY", "CHINA MERCHANTS BANK CO., LTD.", "COMMUNITY AND REGIONAL PROPRIETARY LIMITED", "CITIBANK N.A.", "CMC MARKETS STOCKBROKING LIMITED", "ILLAWARRA CREDIT UNIION LIMITED", "CMC MARKETS ASIA PACIFIC PTY LTD" in Commonwealth of Australia (page 37)

SWIFT is an international network designed to exchange information about interbank transfers and payments between financial institutions. SWIFT is not a payment system, such as Visa or MasterCard. The word SWIFT in English is an abbreviation of Society for Worldwide Interbank Telecommunications (SWIFT), in other words, the international interbank community for the transfer of financial information. This community was created for fast, reliable and efficient transfer of data on settlements, payments and transactions to replace the already outdated systems of previous generations of that time. Data on interbank transfers and financial transactions are transmitted via secure communication channels reliably, promptly and efficiently. This community is present in almost all the economies of the world around the world, with the exception of a few states.

The SWIFT name says that the network is used all over the world. This network was established in 1973 with an initial number of participants in several hundred banks from fifteen states. The main office of this company is located in Belgium. Over time, new offices of the company were opened, for example in countries such as Switzerland, the USA or Russia.

SWIFT/BICCITIAU3X
Bank codeCITICopy
Country codeAU
Location code3X
Branch codeXXX
BankCITIGROUP PTY LIMITED, SYDNEYCopy
Detail of SWIFT code CITIAU3XXXX
SWIFT/BICCITIAUS1
Bank codeCITICopy
Country codeAU
Location codeS1
Branch codeXXX
BankCITIBANK N.A.Copy
Detail of SWIFT code CITIAUS1XXX
SWIFT/BICCITIAUSX
Bank codeCITICopy
Country codeAU
Location codeSX
Branch codeXXX
BankCITIBANK N.A.Copy
Detail of SWIFT code CITIAUSXXXX
SWIFT/BICCLSAAU21
Bank codeCLSACopy
Country codeAU
Location code21
Branch codeXXX
BankCLSA AUSTRALIA PTY LTDCopy
Detail of SWIFT code CLSAAU21XXX
SWIFT/BICCLTNAU21
Bank codeCLTNCopy
Country codeAU
Location code21
Branch codeXXX
BankILLAWARRA CREDIT UNIION LIMITEDCopy
Detail of SWIFT code CLTNAU21XXX
SWIFT/BICCMAYAU22
Bank codeCMAYCopy
Country codeAU
Location code22
Branch codeXXX
BankCAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTCopy
Detail of SWIFT code CMAYAU22XXX
SWIFT/BICCMBCAU2S
Bank codeCMBCCopy
Country codeAU
Location code2S
Branch codeXXX
BankCHINA MERCHANTS BANK CO., LTD.Copy
Detail of SWIFT code CMBCAU2SXXX
SWIFT/BICCMCKAU2S
Bank codeCMCKCopy
Country codeAU
Location code2S
Branch codeXXX
BankCMC MARKETS ASIA PACIFIC PTY LTDCopy
Detail of SWIFT code CMCKAU2SXXX
SWIFT/BICCMMTAU21
Bank codeCMMTCopy
Country codeAU
Location code21
Branch codeXXX
BankCMC MARKETS STOCKBROKING LIMITEDCopy
Detail of SWIFT code CMMTAU21XXX
SWIFT/BICCMSCAU21
Bank codeCMSCCopy
Country codeAU
Location code21
Branch codeXXX
BankCOMMUNITY AND REGIONAL PROPRIETARY LIMITEDCopy
Detail of SWIFT code CMSCAU21XXX
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