I am going one to our resources page for you to book mark for future reference, when you do. You wish to send money to some person overseas, withdraw money from any payment portal or making purchase payment via online banking.
Once a firm has submitted this data, the regulator will map the FRN to the BIC and the firm must ensure that the TMU is aware of the BIC on an ongoing basis. The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. Please use our bank and bank code search and follow the instructions.
The PIN code is required and refers to the actual branch location.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Australia | Sydney | Options Clearing House PTY Limited | Options Clearing House PTY Limited | XAOMAU21XXX |