Australian Branch Routing Code

Identifies Australian Bank State Branch (BSB) routing codes in 3-digit dash 3-digit or continuous 6-digit formats. Supports space separator. Requires corroborative financial-institution keywords.

Type
regex
Engine
universal
Confidence
low
Confidence justification
Low confidence: 6-digit numbers are ubiquitous. Financial-institution keywords are essential.
Jurisdictions
au
Regulations
AML/CTF Act (Cth), IPA 2009 (Qld), NDB Scheme (Cth), Privacy Act 1988 (Cth), SOCI Act 2018 (Cth)
Frameworks
ISO 27001, ISO 27701, PCI-DSS, SOC 2
Data categories
pii, financial
Scope
wide
Risk rating
9
Platform compatibility
Purview: Compatible, GCP DLP: Compatible, Macie: Compatible, Zscaler: Compatible, Palo Alto: Compatible, Netskope: Compatible

Pattern

\b\d{3}[\-\s]?\d{3}\b

Corroborative evidence keywords

BSB, bank state branch, branch number, routing code, account number, bank account, account no, routing number, sort code, IBAN, SWIFT, BIC

Proximity: 300 characters

Should match

Should not match

Known false positives

References

Collections