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List of Authorised Deposit-Taking Institutions

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List of Authorised Deposit-taking Institutions The institutions listed on this page are regulated by APRA in accordance with the Banking Act 1959. This list was last updated on 26 October 2011. ® Australian-owned Banks ® Foreign Subsidiary Banks ® Branches of Foreign Banks ® Building Societies ® Credit Unions ® Other ADIs including o Specialist Credit Card Institutions o Providers of Purchased Payment Facilities ® Authorised Non-Operating Holding Companies Australian-owned Banks ® AMP Bank Ltd ® Australia and New Zealand Banking Group Limited ® Bank of Queensland Limited ® Bank of Western Australia Ltd (a subsidiary of Commonwealth Bank of Australia, trading as Bank West) e Bendigo and Adelaide Bank Limited ® Commonwealth Bank of Australia e Macquarie Bank Limited e MECU Limited ® Members Equity Bank Pty Limited ® National Australia Bank Limited QT Mutual Bank Limited ® Rural Bank Limited ® Suncorp-Metway Limited ® Westpac Banking Corporation Foreign Subsidiary Banks ® Arab Bank Australia Limited ® Bank of China (Australia) Limited ® Bank of Cyprus Australia Limited ® Beirut Hellenic Bank Ltd ® Citigroup Pty Limited e HSBC Bank Australia Limited ® ING Direct (the trading name of ING Bank (Australia) Limited) ® Investec Bank (Australia) Limited ® Rabobank Australia Limited Branches of Foreign Banks ® Bank of America, National Association ® Bank of China Limited ® Bank of Communications Co., Ltd. e Bank of Scotland plc O Barclays Capital (the trading name of Barclays Bank PLC) ® BNP Paribas o 09 December 1992 o 18 September 1986 O BNP Paribas Securities Services ® China Construction Bank Corporation ® Citibank, N.A. ® Credit Suisse AG e Deutsche Bank Aktiengessellschaft ® First Commercial Bank ® Industrial and Commercial Bank of China Limited ® ING Bank N.V. ® JPMorgan Chase Bank, National Association e Lloyds TSB Bank plc ® Mega International Commercial Bank Co., Ltd. ® Mizuho Corporate Bank, Ltd. ® Oversea-Chinese Banking Corporation Limited ® Rabobank Nederland (the trading name of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.) ® Royal Bank of Canada ® Societe Generale ® Standard Chartered Bank O State Bank of India ® State Street Bank and Trust Company ® Sumitomo Mitsui Banking Corporation a Taiwan Business Bank ® Taiwan Cooperative Bank, Ltd ® The Bank of New York Mellon ® The Bank of Tokyo-Mitsubishi UFJ, Ltd ® The Hongkong and Shanghai Banking Corporation Limited ® The Northern Trust Company ® The Royal Bank of Scotland N.V. ® The Royal Bank of Scotland plc ® UBS AG e United Overseas Bank Limited ® WestLB AG ® B & E Ltd ® Greater Building Society Ltd ® Heritage Building Society Limited O Hume Building Society Ltd e IMB Ltd ® Lifeplan Australia Building Society Limited O Maitland Mutual Building Society Limited e Newcastle Permanent Building Society Limited a The Rock Building Society Limited ® Wide Bay Australia Ltd O Alliance One Credit Union Ltd ® Allied Members Credit Union Ltd ® Australian Central Credit Union Ltd a Australian Defence Credit Union Limited O AWA Credit Union Limited ® Bananacoast Community Credit Union Ltd ® Bankstown City Credit Union Ltd ® Berrima District Credit Union Ltd ® Big Sky Credit Union Ltd ® CAPE Credit Union Limited ® Central Murray Credit Union Limited ® Central West Credit Union Limited ® Circle Credit Co-operative Limited ® Coastline Credit Union Limited ® Collie Miners Credit Union Ltd o Community Alliance Credit Union Limited ® Community CPS Australia Limited o Community First Credit Union Limited ® Country First Credit Union Ltd e Credit Union Australia Ltd ® Credit Union SA Ltd ® Defence Force Credit Union Limited ® Dnister Ukrainian Credit Co-operative Limited O ECU Australia Ltd ® EECU Limited ® Encompass Credit Union Limited ® Family First Credit Union Limited ® Fire Brigades Employees' Credit Union Limited ® Fire Service Credit Union Limited o Firefighters & Affiliates Credit Co-operative Limited ® First Choice Credit Union Ltd o First Option Credit Union Limited ® Fitzroy & Carlton Community Credit Co-Operative Limited ® Ford Co-operative Credit Society Limited ® Gateway Credit Union Ltd ® Goldfields Credit Union Ltd ® Goulburn Murray Credit Union Co-operative Limited Heritage Isle Credit Union Limited ® Holiday Coast Credit Union Ltd ® Horizon Credit Union Ltd ® Hunter United Employees' Credit Union Limited ® Intech Credit Union Limited O Laboratories Credit Union Limited ® Latvian Australian Credit Co-operative Society Limited ® Lithuanian Co-operative Credit Society "Talka" Limited ® Lysaght Credit Union Ltd ® MacArthur Credit Union Ltd ® Macquarie Credit Union Limited ® Manly Warringah Credit Union Limited O Maritime, Mining & Power Credit Union Limited ® MCU Ltd ® Member First Credit Union Limited ® My Credit Union Limited ® My State Financial Limited ® New England Credit Union Ltd ® Newcom Colliery Employees Credit Union Ltd ® Northern Inland Credit Union Limited o Nova Credit Union Limited ® Old Gold Credit Union Co-operative Limited e Orange Credit Union Limited ® Police & Nurses Credit Society Limited ® Police Association Credit Co-operative Limited ® Police Credit Union Limited ® Pulse Credit Union Limited ® Qantas Staff Credit Union Limited ® Quay Credit Union Ltd Queensland Country Credit Union Limited Queensland Police Credit Union Limited ® Queensland Professional Credit Union Ltd O Queenslanders Credit Union Limited Railways Credit Union Limited O R.T.A. Staff Credit Union Limited ® Select Credit Union Limited ® Service One Credit Union Limited SGE Credit Union Limited Shell Employees' Credit Union Limited South West Slopes Credit Union Ltd ® Southern Cross Credit Union Ltd South-West Credit Union Co-Operative Limited ® Summer land Credit Union Limited ® Sutherland Credit Union Ltd ® Swan Hill Credit Union Limited Sydney Credit Union Ltd ® Tartan Credit Union Ltd ® Teachers Credit Union Limited ® The Broken Hill Community Credit Union Ltd The Capricornian Ltd ® The Gympie Credit Union Ltd The Police Department Employees' Credit Union Limited The University Credit Society Limited ® Traditional Credit Union Limited Trans Comm Credit Co-operative Limited e Victoria Teachers Credit Union Limited O Warwick Credit Union Ltd O WAW Credit Union Co-Operative Limited Woolworths Employees' Credit Union Limited ® Wyong Council Credit Union Ltd Other ADIs One ADI that provides general banking services which does not fall into the above categories: ® Cairns Penny Savings & Loans Limited These companies provide services (e.g. payments clearing) to building societies and credit unions: Australian Settlements Limited ® Cuscal Limited ® Indue Ltd Specialist Credit Card Institutions (SCCIs) Foreign-owned SCCIs ® GE Capital Finance Australia GE Finance Australasia Pty Ltd Locally Incorporated SCCIs Tyro Payments Limited o May 2006 o September 2009 o February 2010 Providers of Purchased Payment Facilities ® Pay Pal Australia Pty Limited Authorised Non-Operating Holding Companies (authorised under subsection 11AA(2) of the Banking Act 1959) ® Macquarie Group Limited ® My State Limited.
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