Before you can receive money from overseas, you will need to provide the sender with the right information.
Please note we use an intermediary bank to facilitate international transfers and do not accept funds directly. The following information may be useful to the sending bank located overseas.
A Tier1 bank in Australia must be chosen as the intermediary to convert foreign currency to Australian dollars (if required) then onforward funds to Australian Settlements Limited (ASL) BIC ASLLAU2C.
The Intermediary bank in Australia is any of the majors – ANZ, CBA, NAB, Westpac and CitiBank Sydney.
The foreign sending bank will need to know which bank they hold an RMA with in Australia to enter in Field 56 of the Swift instructions. Codes of the available intermediary banks are in the table below.
ASL’s BIC ASLLAU2C will be the “Account With” Institution in Field 57 of the Swift instructions. Your BSB and account number along with your full legal name and address will be the Beneficiary Account details in Field 59.
| Intermediary Bank in Australia (SWIFT Field 56) |
One of:
- WPACAU2S
- CITIAU2X
- ANZBAU3M
- NATAAU33
- CTBAAU2S
|
| Bank Name |
Newcastle Permanent |
| Bank Code (BIC)/SWIFT Code (SWIFT Field 57) |
ASLLAU2C |
Beneficiary/Receiving customer account details (SWIFT Field 59)
|
Please include our BSB then account number.
For example 650000 XXXXXXXXX
|
Beneficiary name and address
|
Your full name (no initials)
Street address (can’t be a post office box)
|