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List of registered financial corporations

The corporations listed below provide statistical data to APRA in accordance with the Financial Sector (Collection of Data) Act.  

Current as of 15 May 2024

Category D (Money market corporations)

  • All-States Capital Group Limited    ABN 54004931202
  • All-States Corporation Limited    ABN 92004447483
  • Citigroup Global Markets Australia Pty Limited    ABN 64003114832
  • Citilink Finance (Australia) Pty Ltd    ABN 46003063796
  • Cliffbrook 10E Pty Ltd    ABN 25649349888
  • Deutsche Australia Limited    ABN 37006385593
  • Deutsche Capital Markets Australia Limited    ABN 59000690933
  • Goldman Sachs Australia Capital Markets Pty Ltd    ABN 97004463263
  • Rabo Australia Limited    ABN 39060452217
  • RMB Australia Limited    ABN 79003298477
  • Wellington Capital Limited    ABN 45114248458
     

Category Other (formerly categories E, F and G)

  • 1925 (Commercial) Limited    ABN 94002944569
  • 1925 Advances Pty Limited    ABN 51007569066
  • 1stCash Pty Ltd    ABN 99127658262
  • A.C.N. 603 303 126 PTY LTD    ABN 98603303126
  • A.P.V.C. Finance Pty. Limited    ABN 67098014996
  • ABN AMRO Clearing Sydney Pty Ltd    ABN 36081279889
  • ACM Group Limited    ABN 86127181097
  • ACV3 Pty Ltd    ABN 61666319464
  • Adelaide Equity Finance Pty Ltd    ABN 17008614122
  • Advance Investment Finance No. 2 Pty. Limited    ABN 85003881267
  • Advantedge Financial Services Holdings Pty Ltd    ABN 57095300502
  • AF&L Yellow Pty Ltd    ABN 84652654414
  • Affordable Car Leasing Pty Ltd    ABN 54132763047
  • Afterpay Australia Pty Ltd    ABN 15169342947
  • AGCO Finance Pty Limited    ABN 42107653878
  • Agrium Australia Pty Ltd    ABN 61100419314
  • Agrium SP Holdings Pty Ltd    ABN 58146674400
  • Alicon Pty. Ltd.    ABN 22001797691
  • Allcredit Automotive Finance Pty Ltd    ABN 56647220371
  • ALLF Pty Ltd    ABN 99109028677
  • Allied Distribution Finance Pty Ltd    ABN 72608777108
  • Allied Retail Finance Pty Ltd    ABN 31609859985
  • American Express Australia Limited    ABN 92108952085
  • AMP Capital Funds Management Limited    ABN 15159557721
  • AMP Capital Investors Limited    ABN 59001777591
  • AMP Financial Planning Pty Limited    ABN 89051208327
  • AMW Corporation Pty Ltd    ABN 18105721408
  • Angas Securities Limited    ABN 50091942728
  • Angle Auto Finance Pty Ltd    ABN 16161130696
  • ANZ Commodity Trading Pty Ltd    ABN 59096692689
  • ANZ Leasing (BWC Financing) Pty Ltd    ABN 51123210239
  • AoYin Finance Pty Ltd    ABN 47609915488
  • APS Benefits Group Ltd    ABN 64077846809
  • ASCF Managed Investments Pty Ltd    ABN 67628059567
  • ASF Custodians Pty Ltd    ABN 49106822780
  • Ashe Morgan Investments Pty Limited    ABN 68111854132
  • ASK Funding Limited    ABN 22094503385
  • Assetline HoldingsPty Ltd    ABN 15619131449
  • ATB Financial Services Pty Ltd    ABN 78107138858
  • Athena Mortgage Pty Ltd    ABN 24619536506
  • Aus Finance Group Pty Ltd    ABN 48168482433
  • AUSTRALIAN ALLIANCE AUTOMOTIVE FINANCE PTY LIMITED    ABN 63002407703
  • Australian Capital Financial Services Pty Ltd    ABN 21099366211
  • Australian Finance & Leasing Ltd    ABN 77080524689
  • Australian Finance Direct Pty Limited    ABN 48098986139
  • Australian Finance Group Limited    ABN 11066385822
  • Australian Secure Capital Fund Ltd    ABN 38613497635
  • Australian Securities Limited    ABN 69005428231
  • Australian Unity Funds Management Limited    ABN 60071497115
  • Austreo Commercial Ventures Pty Ltd    ABN 19618406901
  • Austreo Property Ventures Pty Ltd    ABN 61165277305
  • Ausvance LLC    ABN 42613345125
  • AutoMe Finance Pty Ltd    ABN 76628353195
  • Automotive Financial Services Pty Limited    ABN 73003622375
  • AVC Finance Pty Limited    ABN 65079312897
  • Azora Finance Group Pty Ltd    ABN 80118229771
  • Balanced Securities Limited    ABN 54083514685
  • Balmain Fund Administration Limited    ABN 98134526604
  • Banksia Securities Limited    ABN 45004736458
  • Banner Capital Management Limited    ABN 67600738181
  • Barrenjoey Markets Pty Limited    ABN 66636976059
  • Baycorp Collections PDL (Australia) Pty Limited    ABN 58119478778
  • Bell Potter Capital Limited    ABN 54085797735
  • Benchmark Debtor Finance Pty Ltd    ABN 94082607654
  • Bluebay Home Loans    ABN 62127824524
  • Bluestone Holdings (Australia) Pty Limited    ABN 50166571268
  • BMW Australia Finance Limited    ABN 78007101715
  • BNP Pacific (Australia) Ltd    ABN 31000226666
  • BOQ Credit Pty Limited    ABN 92080151266
  • BOQ Equipment Finance Limited    ABN 78008492582
  • BOQ Finance (Aust) Limited    ABN 56065745735
  • BOQ Specialist (Aust) Limited    ABN 55071292594
  • BOQF Cashflow Finance Pty Ltd    ABN 68062762921
  • Branded Financial Services Pty Ltd    ABN 27004013334
  • Brighte Capital Pty Limited    ABN 74609165906
  • BT Securities Ltd    ABN 84000720114
  • Canon Finance Australia Pty Ltd    ABN 21003637116
  • Capital Finance Australia Limited    ABN 23069663136
  • Capricorn Society Limited    ABN 29008347313
  • Cash Converters Personal Finance Pty Ltd    ABN 42110275762
  • Cash Resources Australia Pty Ltd    ABN 48784573234
  • Cashfirst Pty Ltd    ABN 36127647465
  • Cashflow Finance Australia Pty Ltd    ABN 97093756524
  • Caterpillar Financial Australia Leasing Pty Limited    ABN 64166301515
  • Caterpillar Financial Australia Limited    ABN 70006714585
  • CBFC Leasing Pty. Limited    ABN 89008520965
  • CBFC Limited    ABN 26008519462
  • Centaur Property Holdings Pty Ltd    ABN 29165705662
  • Central Real Capital Pty Ltd    ABN 95638928284
  • Central Victorian Investments Limited    ABN 35058071631
  • Centrepoint Finance (Funding) Pty Ltd    ABN 11076603524
  • Centuria Bass Credit Pty Limited    ABN 66606680353
  • Certegy Ezi-Pay Pty Ltd    ABN 28129228986
  • Charter Financial Planning Limited    ABN 35002976294
  • Cinema Partners Finance Pty Limited    ABN 82053823813
  • Circuit Finance Australia Ltd    ABN 75112117898
  • Circuit Finance Pty. Ltd.    ABN 64007361748
  • Cisco Systems Capital (Australia) Pty Limited    ABN 14091404214
  • CIT Aerospace (Australia) Pty Limited    ABN 63081669178
  • Classic Finance Pty Ltd    ABN 68098065162
  • Classic Funding Group Pty Ltd    ABN 84057766551
  • Clearmatch Originate Pty Ltd    ABN 95637521601
  • Cliffbrook 140SGT Pty Ltd    ABN 20650220438
  • Cliffbrook 323 Pty Ltd    ABN 89637491242
  • Cliffbrook 73M Pty Ltd    ABN 42650429155
  • CNH Capital Australia Pty Limited    ABN 71069132396
  • Collis Finance Pty Ltd    ABN 63000740787
  • Columbus Capital Pty Ltd    ABN 51119531252
  • CRC1 Pty Ltd    ABN 97642032979
  • Credabl Pty Ltd    ABN 42615968100
  • Credit Corp Financial Services Pty Limited    ABN 39146525706
  • Crucis Pty. Ltd.    ABN 45102849776
  • Crusade CP No.1 Pty Limited    ABN 52083896208
  • CSI Leasing Australia Pty Ltd    ABN 78003061872
  • Custom Fleet Pty Ltd    ABN 69005093701
  • CVC Limited    ABN 34002700361
  • CVS Lane Investments Pty Ltd    ABN 66168266233
  • Daimler Truck Financial Services Australia Pty Ltd    ABN 23651056825
  • Daiwa Capital Markets Australia Limited    ABN 54006461356
  • De Lage Landen Pty Limited    ABN 20101692040
  • Dealer Motor Finance Australia Pty Ltd    ABN 49653477233
  • Dell Financial Services Pty Ltd    ABN 19086351537
  • Deutsche Leasing (Asia Pacific) Ltd    ABN 83127134034
  • Devizo Finance Pty Ltd    ABN 21622104527
  • Devlin Street Sub TC Pty Ltd    ABN 40161168949
  • Diners Club Pty Limited    ABN 35004343051
  • DNS Sub TC Pty Ltd    ABN 83631746748
  • Dorado Property Pty Ltd    ABN 52139579221
  • Earlypay Ltd    ABN 88098952277
  • Eildon Funds Management Limited    ABN 72066092028
  • Elantis Premium Funding Limited    ABN 20002543606
  • Elders Burnett Moore W.A. Pty Limited    ABN 16009463067
  • Elders Rural Services Australia Limited    ABN 72004045121
  • Elderslie Finance Corporation Limited - Administrator Appointed    ABN 26008678233
  • EM Finance Corporation Pty. Ltd.    ABN 66097851324
  • Epiroc Financial Solutions Australia Pty Ltd    ABN 80120897538
  • Equity-One Mortgage Fund Limited    ABN 14106720941
  • Ernst & Young Interchange Pty Ltd    ABN 51649077770
  • Eurofinance Capital Limited    ABN 25101785282
  • Experien Pty Ltd    ABN 94110704464
  • Fair Go Finance Pty Ltd    ABN 18134369574
  • FCCD (Australia) Pty Limited    ABN 16134182380
  • FCCO (Australia) II Pty Limited    ABN 85151669402
  • FCCO (Australia) Pty Limited    ABN 25134182415
  • Feesynergy Finance Pty Ltd    ABN 18118458307
  • Fin One Pty Ltd    ABN 80139719903
  • Finance by Wyndham Pty Ltd    ABN 74091790993
  • Finstro Securities Pty Ltd    ABN 33632777238
  • Firstmac Limited    ABN 59094145963
  • Fisher & Paykel Finance Pty Limited    ABN 31074265197
  • Fitness Equipment Finance Pty. Ltd.    ABN 71067489365
  • Fleet Partners Pty Ltd    ABN 63006706832
  • Fleetplus Asset Securitisation Pty Ltd    ABN 46156615913
  • Flexirent Capital Pty Ltd    ABN 93064046046
  • FLF I (Australia) Pty Limited    ABN 36632948540
  • FLF II (Australia) Pty Limited    ABN 24650302202
  • Focus Capital Group Limited    ABN 42006228459
  • Fortius DC Pty Ltd ATF Fortius Private Debt Fund    ABN 59811742297
  • Fujifilm Leasing Australia Ltd    ABN 31001419807
  • FUNDCO PTY LTD    ABN 11132650205
  • Funding Pty Ltd    ABN 49607035861
  • Future Holiday Finance Pty Ltd    ABN 61108475298
  • G R Finance Ltd    ABN 43093549305
  • G2 Finance Limited    ABN 33116139701
  • GEMI Financial Services Pty Ltd    ABN 79103930383
  • Gippsland Secured Investments Limited    ABN 71004860057
  • Gippsreal Limited    ABN 80005443292
  • Global Credit Investments Pty Ltd ATF GCI SME Mortgage Fund    ABN 32814198933
  • Goldman Sachs Australia Financial Services Pty Ltd    ABN 97082338369
  • Goldman Sachs Australia Pty Ltd    ABN 21006797897
  • Goldman Sachs Australia Services Pty Ltd    ABN 27004595448
  • Goldman Sachs Financial Markets Pty Ltd    ABN 16107084640
  • GPS Investment Fund Limited    ABN 40145378383
  • Green Light Auto Group Pty Limited    ABN 39131507474
  • Greensill Capital Pty Limited    ABN 14154088132
  • Greensill Capital Securities (Australia) Pty Ltd    ABN 12154123752
  • Grosvenor Funds Management Pty. Limited    ABN 50000592067
  • Grow Finance Group Pty Ltd    ABN 80613082698
  • Hargraves Secured Investments Limited    ABN 74089001267
  • Harmoney Australia Pty Ltd    ABN 12604342823
  • Harrenvale Australasia Pty Ltd    ABN 98096876292
  • Harrenvale Real Estate Financing & Services (Australia) Unit Trust    ABN 72910500602
  • Heartland Australia Group Pty Limited    ABN 26604859752
  • Hewlett-Packard Australia Finance Pty Ltd    ABN 93006291863
  • Hillross Financial Services Limited    ABN 77003323055
  • Holden Capital Partners Pty Ltd    ABN 69608346158
  • Household Capital Pty Ltd    ABN 83618068214
  • HP Financial Services (Australia) Pty Limited    ABN 86082062413
  • HSF Capital Pty Ltd    ABN 49654902833
  • Humm Group Limited    ABN 75122574583
  • IBM Global Financing Australia Limited    ABN 27002955571
  • IFSA Pty Ltd    ABN 39651319774
  • Interactive Brokers Australia Pty Ltd    ABN 98166929568
  • Interleasing (Australia) Limited    ABN 23008589562
  • International Acceptance Pty Limited    ABN 93098034041
  • Investment Nominees Limited    ABN 62009503315
  • Investors Central Limited    ABN 34143097385
  • IPAC Asset Management Ltd    ABN 22003257225
  • IPF Digital Australia Pty Ltd    ABN 59130894405
  • IQUMULATE FUNDING SERVICES PTY LTD    ABN 49632439902
  • J.P. Morgan Securities Australia Limited    ABN 61003245234
  • Jadig Finance Pty Ltd    ABN 56601914630
  • JEM (CCV) Pty Limited    ABN 41092459473
  • JEM Warehouse Bonds Pty Limited    ABN 44081515933
  • John Deere Financial Limited    ABN 55078714646
  • Keystart Loans Ltd    ABN 27009427034
  • Kiriwina Investment Company Pty Ltd    ABN 69003165080
  • KMAF Pty Ltd    ABN 24143970094
  • Komatsu Australia Corporate Finance Pty Ltd    ABN 84067959666
  • KPMG Australia Capital Pty Limited    ABN 73644634560
  • Kubota Australia Pty Ltd    ABN 72005300621
  • La Trobe Financial Pty Limited    ABN 80115895362
  • La Trobe Financial Services Pty Limited    ABN 30006479527
  • La Trobe Lending Enterprises Pty Ltd    ABN 26099579781
  • La Trobe Mortgage Corporation Pty Limited    ABN 98115894249
  • La Trobe Wholesale Finance Pty Limited    ABN 23115893939
  • Ladenvale WA Pty Ltd    ABN 52609342323
  • Lanier (Australia) Pty Ltd    ABN 39001568958
  • Latitude Australia Personal Loans Series 2020-1 Trust    ABN 49652300189
  • Latitude Automotive Financial Services    ABN 80004187419
  • Latitude Finance Australia    ABN 42008583588
  • Latitude Personal Finance Pty Ltd    ABN 54008443810
  • LeasePlan Australia Limited    ABN 57006923011
  • Leasewise Australia Pty Ltd    ABN 73000132436
  • Lehman Brothers Real Estate Australia Commercial Pty Limited (Administrator Appointed)  ABN 22125692499
  • LEL Pty Ltd    ABN 53147922209
  • Leveraged Equities Limited    ABN 26051629282
  • LGT Crestone Wealth Management Limited    ABN 50005311937
  • Liberty Financial Pty Ltd    ABN 55077248983
  • LSH Credit (Melbourne) Pty Ltd    ABN 58622630826
  • LSH Credit (Sydney) Pty Ltd    ABN 99609157913
  • Lumi Finance Pty Limited    ABN 75627897625
  • MA Money Financial Services Pty Ltd    ABN 64639174315
  • Mackay Community Credit Limited    ABN 90009932816
  • Macquarie Principal Finance Pty Limited    ABN 39629759600
  • Macquarie Syndication (No. 12) Pty Limited    ABN 49065309033
  • Madigan Active Debt Fund    ABN 62801129156
  • Makro Finance Pty Ltd    ABN 86185149174
  • Marshall Investments Finance Pty Ltd    ABN 76168562301
  • Marubeni Equipment Finance (Oceania) Pty Ltd    ABN 79151545434
  • Max Recovery Australia Pty Limited    ABN 89125680122
  • MCCA Asset Management Limited    ABN 18113728706
  • Medpro Finance No. 2 Pty Ltd    ABN 25731853454
  • Medpro Finance No. 5 Pty Ltd    ABN 25633129671
  • Medpro Finance Pty Ltd    ABN 53498352461
  • Medpro Private Pty Ltd    ABN 20946013760
  • Mercedes-Benz Financial Services Australia Pty Ltd    ABN 73074134517
  • Mercury Finance Pty Ltd    ABN 28156248092
  • Meriton Property Finance Pty Ltd    ABN 36101180607
  • Merrill Lynch Markets (Australia) Pty. Limited    ABN 88075587816
  • Metrics Business Finance Holdings Pty Ltd    ABN 71638490776
  • Metrics Credit Partners Pty Ltd    ABN 27150646996
  • Metro Finance Pty Ltd    ABN 44600674093
  • Millmerran Energy Financial Service Australia Pty Limited    ABN 78166966749
  • MKM Capital Pty Ltd    ABN 73111776464
  • Moe Disbursements Trust    ABN 61429363786
  • Moelis Australia Asset Management Ltd    ABN 93142008535
  • Monark Property Partners Pty Ltd    ABN 96160949691
  • MoneyMe Finance Pty Ltd    ABN 88637305358
  • MoneyMe Financial Group Pty Limited    ABN 40163691236
  • MoneyMe Ltd    ABN 29636747414
  • Moneytech Finance Pty Ltd    ABN 75112110906
  • Morgan Stanley Australia Securities Limited    ABN 55078652276
  • Morgan Stanley Wealth Management Australia Pty Ltd    ABN 19009145555
  • Morris Finance Ltd    ABN 70083630139
  • Mortgage House Pty Ltd    ABN 65129091372
  • Motorcycle Finance Pty Ltd    ABN 20622752550
  • Motoring Club Finance Limited    ABN 56167246899
  • Moula Funding Pty Ltd    ABN 64607734154
  • Moula Money Pty Ltd    ABN 95164875325
  • Mulpha Finance Pty Ltd    ABN 89615385521
  • Muslim Community Co-operative (Aus) Ltd    ABN 85372424534
  • National Motor Loans Pty Ltd    ABN 59126911635
  • National Mutual Funds Management Ltd    ABN 32006787720
  • Natixis Australia Pty Limited    ABN 51122500690
  • NCO Finance (Australia) Pty Ltd    ABN 63122981533
  • Network Consumer Finance Pty Limited    ABN 76003644264
  • Nimble Australia Pty Ltd    ABN 91135501807
  • Nissan Financial Services Australia Pty Ltd    ABN 70130046794
  • Norinchukin Australia Pty Limited    ABN 57617251617
  • Now Finance Group Holdings Pty Ltd    ABN 54651802596
  • Oak Capital Mortgage Fund Ltd    ABN 51161407058
  • Oak Capital Wholesale Fund Pty Ltd    ABN 45622106692
  • OCP Asia Fund III (SF 1) Pte. Limited    ABN 41884071928
  • OCP Asia Fund IV (SF 1) Pte. Limited    ABN 22668191377
  • Octet Finance Pty Ltd    ABN 33124477916
  • OL Master (Singapore Fund 1) Pte. Limited    ABN 88494757622
  • On Deck Capital Australia Pty Limited    ABN 28603753215
  • Once Credit Pty Limited    ABN 99112319632
  • Optimus Property Finance Pty Ltd    ABN 77603172265
  • Orchard Landmark II (Singapore Fund 1) Pte. Limited    ABN 19682212016
  • Orix Australia Corporation Limited    ABN 79002992681
  • OSK Capital (A) Pty Ltd    ABN 88643158418
  • OurMoneyMarket Lending Pty Ltd    ABN 64605231669
  • Over Fifty Capital Limited    ABN 47007108509
  • PACCAR Financial Pty. Ltd.    ABN 11005592049
  • Pallas Funds Pty Ltd    ABN 55604352347
  • Paridian Property Development Fund Limited    ABN 27099033306
  • Paringa Opportunities Trust (Aviation Leases)    ABN 55379630386
  • PayPal Credit Pty Ltd    ABN 66600629258
  • Pepper Europe Holdings Pty Ltd    ABN 54160125646
  • Pepper Finance Corporation Limited    ABN 51094317647
  • Pepper Money Limited    ABN 55094317665
  • PGF Australia Pty Ltd    ABN 40169175320
  • Pioneer Credit Limited    ABN 44103003505
  • Pitney Bowes Credit Australia Limited    ABN 56003799791
  • Plenti Finance Pty Limited    ABN 82636759861
  • Premium Funding Pty. Ltd.    ABN 34057306171
  • Primac Exports Pty Ltd    ABN 68076142053
  • Primac Pty Ltd    ABN 58010023284
  • Principal Finance Pty. Ltd.    ABN 49008081712
  • Private Mortgage Funding and Management Limited    ABN 16072121352
  • Profinance Ltd    ABN 50003164190
  • Progressive Mortgage Company Limited    ABN 88000192012
  • Propel Funding Pty Ltd    ABN 33601271381
  • Prospa Advance Pty Ltd    ABN 47154775667
  • Provident Capital Limited    ABN 78082735573
  • Provident Cashflow Limited    ABN 91113908017
  • QT Investment Management Pty Ltd    ABN 82067516938
  • Qualitas Property Partners Pty Ltd    ABN 75137928155
  • QuickFee Pty Limited    ABN 75135670674
  • R.A.C. Finance Limited    ABN 77009066862
  • R.A.C.V. Finance Limited    ABN 82004292291
  • Rabo Equipment Finance Limited    ABN 37072771147
  • Rapid Loans Pty Ltd    ABN 54103660546
  • Redzed Lending Solutions Pty Ltd    ABN 31123588527
  • Re-Grow Holdings Pty Ltd    ABN 74144792085
  • Remagen Group Pty Limited    ABN 65617395034
  • Residential Housing Corporation Pty Limited    ABN 66003490319
  • Residential Mortgage Group Pty Ltd    ABN 82152378133
  • Resimac Group Limited    ABN 55095034003
  • Reverse Mortgage Services Pty Ltd    ABN 87114594080
  • RHG Mortgage Corporation Pty Ltd    ABN 48065912932
  • Rib Sub TC Pty Ltd    ABN 90638752422
  • Ricoh Australia Pty Ltd    ABN 30000593171
  • Riders Finance Group Pty Ltd    ABN 67607005961
  • Rivwest Finance Ltd    ABN 85073358666
  • RMBL Investments Limited    ABN 19004493789
  • Royal Wolf Trading Australia Pty Limited    ABN 38069244417
  • Sandvik Financial Service Pty Ltd    ABN 90161934176
  • Scania Finance Australia Pty Ltd    ABN 32609637596
  • Scottish Pacific (BFS) Pty Ltd    ABN 69101657041
  • Scottish Pacific Business Finance Pty. Limited    ABN 79008636388
  • Secure Funding Pty Ltd    ABN 25081982872
  • Service Finance Corporation Ltd    ABN 93077860256
  • SG Fleet Australia Pty Limited    ABN 15003429356
  • SHIFT FINANCIAL PTY LTD    ABN 24149390625
  • Shopify Commerce Singapore Pte Ltd    ABN 79556479301
  • SMBC Leasing and Finance, Inc    ABN 88327596442
  • Societe Generale Australia Limited    ABN 72002093021
  • SocietyOne Australia Pty Ltd    ABN 44151627977
  • Solar Financial Solutions Pty Ltd    ABN 43138457762
  • Solvar Limited    ABN 63117296143
  • South Eastern Secured Investments Limited    ABN 12071637477
  • Sovereign Credit Pty Ltd    ABN 77089890326
  • Spa Leasing No 1 Pty Limited    ABN 40095439464
  • Spa Leasing No 2 Pty Limited    ABN 34095612329
  • Spa Leasing No 3 Pty Limited    ABN 42095612365
  • Spa Leasing No 4 Pty Limited    ABN 46095612383
  • Spa Leasing No 5 Pty Limited    ABN 59095612436
  • Speedy Finance Pty Ltd    ABN 51107822766
  • Square AU Pty Ltd    ABN 38167106176
  • St. Andrews Finance Limited    ABN 99110264278
  • St. George Finance Limited    ABN 99001094471
  • St.George Business Finance Pty. Limited    ABN 82010738271
  • St.George Finance Holdings Limited    ABN 69001089050
  • St.George Motor Finance Limited    ABN 53007656555
  • Stamford Capital Investment Management Pty Ltd    ABN 83605250379
  • Strategic Finance Limited    ABN 81094922415
  • Summit Auto Lease Australia Pty Limited    ABN 87054704737
  • Suncorp Finance Limited    ABN 54009705417
  • Suncorp Metway Advances Corporation Pty Ltd    ABN 89100845127
  • Suncorp Security Services Limited    ABN 67002977237
  • Sunshine Loan Centres Pty Ltd    ABN 52092821960
  • Suttons Motors Finance Pty Limited    ABN 67078882818
  • Symple Loans Pty Limited    ABN 47127506364
  • Tanarra Credit Partners Pty Ltd    ABN 85614584413
  • Tanarra Restructuring Partners Pty Ltd    ABN 63648986369
  • Taurus Finance Holdings Pty Limited    ABN 78625555464
  • Technology Leasing Limited    ABN 27071702264
  • THE TRUSTEE FOR GCI ASSET BACKED FINANCE FUND    ABN 27485971488
  • The Trustee for Jadig Finance Private Debt Fund    ABN 53837508149
  • Thera Agri Capital No. 2 Pty Ltd    ABN 29627587188
  • Thera Agri Capital No.3 Pty Ltd    ABN 32654270578
  • Thera Agri Capital Pty Ltd    ABN 60636628094
  • Thera Agri Finance Pty Ltd    ABN 60649265789
  • Thera TFS Pty Ltd    ABN 29618154215
  • Think Tank Group Pty Limited    ABN 75117819084
  • Thorn Australia Pty Ltd    ABN 63008454439
  • Toyota Finance Australia Limited    ABN 48002435181
  • Trilogy Funds Management Limited    ABN 59080383679
  • Turner Securities Ltd    ABN 85122088617
  • UCFS Australia Pty Ltd    ABN 99136959567
  • Vannin Capital Investments (Australia) Pty Ltd    ABN 91189291440
  • Vanout Pty Ltd    ABN 17131852894
  • VASCO CUSTODIANS PTY LTD    ABN 15644232539
  • Vasco Responsible Entity Services Limited    ABN 20160969120
  • Vestone Capital Pty Limited    ABN 44112079268
  • VicState Savings & Loans Limited    ABN 51004727511
  • Victorian Producers' Co-operative Company Pty Ltd    ABN 32004059607
  • Volkswagen Financial Services Australia Pty Limited    ABN 20097071460
  • Volvo Finance Australia Pty Limited    ABN 83071774233
  • Volvo Treasury Australia Pty Ltd    ABN 31080596541
  • Waratah Receivables Corporation Pty Limited    ABN 82061389277
  • Washington H. Soul Pattinson and Company Limited    ABN 49000002728
  • Wave Money Pty Ltd    ABN 92626817507
  • Webster Dolilta Finance Limited    ABN 49004664322
  • Webster Investments Limited    ABN 86004651576
  • Wells Fargo International Finance (Australia) Pty Ltd    ABN 51611029148
  • West End Financial Pty Ltd    ABN 93659976520
  • Westlawn Finance Limited    ABN 19096725218
  • WFPL SPV Pty Ltd    ABN 66603645709
  • WIN MEZZ NO. 196 PTY LTD    ABN 56612561270
  • Win Securities Limited    ABN 47007346223
  • Win Senior No. 252 Pty Ltd    ABN 88622014966
  • Win Senior No. 29 Pty Ltd    ABN 53630025213
  • Wingate Group Holdings Pty. Ltd.    ABN 82128511035
  • Wingate Investment Partners Trust No.3    ABN 17500502131
  • Wisr Limited    ABN 80004661205
  • Yamaha Motor Finance Australia Pty Limited    ABN 29101928670
  • Zip Co Limited    ABN 50139546428
  • zipMoney Payments Pty Ltd    ABN 58164440993
  • Zoomlion Capital (Australia) Pty Ltd    ABN 68134567865
     

Category I (Intra group financiers)

  • ABN Group Pty Ltd    ABN 68608225458
  • ABN Treasury Pty Ltd    ABN 86158918177
  • ALE Finance Company Pty Limited    ABN 18106503431
  • Bond Street Custodians Limited    ABN 57008607065
  • Cheung Kong Infrastructure Finance (Australia) Pty Limited    ABN 18090654247
  • CKI Distribution Finance (Australia) Pty Ltd    ABN 36101064340
  • CKI Transmission Finance (Australia) Pty Ltd    ABN 50090996286
  • CNOOC Finance (2015) Australia Pty Ltd    ABN 98604822335
  • Empire Equity Australia Pty Ltd    ABN 16136726228
  • ETSA Utilities Finance Pty Ltd    ABN 78091701825
  • GE Capital Australia Cash Pool Pty Ltd    ABN 55005014684
  • GE Industrial Funding Australia Pty Ltd    ABN 90087935028
  • Hei Distribution Finance (Australia) Pty Ltd    
  • HEI Transmission Finance (Australia) Pty Ltd    ABN 71090996311
  • Henderson WA Pty Limited    ABN 55125438600
  • Hong Kong Electric International Finance (Australia) Pty Ltd    ABN 33090664850
  • J.P. Morgan Administrative Services Australia Limited    ABN 32001531586
  • J.P. Morgan Australia Limited    ABN 52002888011
  • Macquarie Agricultural Funds Management Ltd    ABN 26122169368
  • Macquarie Corporate Holdings Pty Limited    ABN 54096705109
  • Macquarie Financial Holdings Pty Limited    ABN 63124071398
  • Macquarie Investment Management Australia Limited    ABN 55092552611
  • Macquarie Leasing NSW Pty Ltd    ABN 67002675032
  • Macquarie Leasing Pty Ltd    ABN 38002674982
  • Macquarie Prism Pty Limited    ABN 33082038328
  • Mallesons Capital Pty Ltd    ABN 75646485494
  • Mirvac Commercial Finance Pty Limited    ABN 66627827098
  • Peet Limited    ABN 56008665834
  • Peet No 130 Pty Ltd    ABN 85126674422
  • Peet Treasury Pty Limited    ABN 14124371651
  • QBE Strategic Capital Company Pty Limited    ABN 20000679498
  • Vicinity Centres Re Ltd    ABN 88149781322
  • Westpac Administration 2 Pty Limited    ABN 23066601250
  • Wingate Finco 5 Pty Ltd    ABN 17602394801
     

Exempted corporations

  • Abaz Pty Ltd     
  • ABN AMRO Clearing Bank N.V.     
  • Altshuler Shaham Provident Fund and Pension Ltd     
  • Anglican Community Fund (Inc)    ABN 62280551612
  • Ashe Morgan Capital Pty Ltd     
  • Assemblies of God Loan Fund     
  • Augusta Equities Limited     
  • B. & W. Steel Holdings Pty Ltd     
  • Banjo Loans    ABN 32713685984
  • Bayerische Hypo- und Vereinsbank AG     
  • BBBSA Finance Pty Ltd    ABN 44624745759
  • BHP Billiton Finance (USA) Limited    ABN 79057525505
  • BHP Billiton Finance Limited    ABN 82008519319
  • Bigstone Lending Pty Ltd    ABN 86623564072
  • Billiton Australia Finance Pty Ltd    ABN 12088336896
  • Bluescope Steel (Finance) Limited    ABN 53098842338
  • Boston Australia Pty Limited    ABN 31004680004
  • Brambles Finance Limited    ABN 57102719782
  • BT Nominees Pty Ltd     
  • CBH Grain Pty Ltd    ABN 39089394883
  • Commercial Discounters Ltd
  • Convenience Properties (Operations) Pty Ltd    ABN 51143746650
  • Custom Credit Corporation Ltd    ABN 49000120114
  • Custom Lease Pty Ltd     
  • Custom Service Leasing Pty Ltd    ABN 60073245084
  • D & I Mortgage Corporation Limited     
  • D & I Securities Pty Ltd     
  • Daiwa Securities Co. Ltd     
  • Direct Acceptance Corporation Ltd    ABN 83000016651
  • Duke Pacific Finance Ltd    ABN 74000112185
  • EFG Debt Funding LLC     
  • Enerloy Pty Ltd    ABN 71078114422
  • ESIC Ltd    ABN 61008647658
  • Export Development Canada     
  • Fifo Capital Australia Pty Limited    ABN 78121427183
  • Fine Process Limited     
  • FML Securities Ltd.     
  • Foster's Group Limited    ABN 49007620886
  • Funding Facilities Pty Ltd     
  • Gatesun Pty. Limited    ABN 62054001400
  • General Credits Limited    ABN 23004306110
  • Global Trade Assets S.A.     
  • Goldman Sachs Australia Group Holdings Pty Ltd    ABN 25006163524
  • Greensill Capital UK Limited     
  • Hattie Investments Limited     
  • Hunter Premium Funding Limited    ABN 80085628913
  • Investec Bank  PLC     
  • Kalama Investment Pty Ltd    ABN 87000229774
  • KfW IPEX-Bank GmbH     
  • Leasco Australia Pty Ltd    ABN 69000195620
  • Liberty Metals & Mining Holdings, LLC     
  • Macquarie Acceptances Limited    ABN 30008594885
  • Macquarie Aerospace Limited     
  • Macquarie International Finance Limited    ABN 62092985263
  • Macquarie Rotorcraft Leasing Holdings Limited     
  • Marketlend Pty Ltd    ABN 19602720856
  • Melbourne Medical & Business Finance Pty Ltd     
  • Merrill Lynch International Bank Limited     
  • Migdal Insurance Company Ltd     
  • Migdal Makefet Pension and Provident Funds Ltd     
  • Motorcharge Limited    ABN 33008962132
  • Nanhai Investment Holding Limited     
  • National Mortgage Market Corporation Pty Ltd    ABN 52006325640
  • Natomas Corporation Pty Limited    ABN 67000633821
  • Newton Holdings Pty Ltd    ABN 42000171193
  • Nexgen Capital Ltd     
  • Nomura Financial Products & Services, Inc.     
  • Nomura Special Investments Singapore Pte. Ltd.     
  • Norddeutsche Landesbank Girozentrale    ABN 89100802186
  • Paduba Industries Limited     
  • Partners Group NRT Access, L.P.     
  • Pasminco Finance Limited    ABN 64007289296
  • Pensionskasse Des Bundes Publica    ABN 63260913549
  • Pepper Asset Finance Pty Ltd    ABN 56165183317
  • Precinct Australia Pte. Ltd.     
  • Premium Funding (Deposits) Pty Ltd    ABN 33010845360
  • Priority One Financial Services Limited    ABN 72069778883
  • Qualifying Redbank Pass Through Pty Ltd    ABN 90109423485
  • RBS Invoice Finance Pty Ltd    ABN 11106024748
  • SBS Retail Management Pty Ltd    ABN 65000633812
  • Siemens Financial Services, Inc.     
  • Sixty Martin Place (Holdings) Pty Ltd    ABN 63002325957
  • Skandinaviska Enskilda Banken AB (publ)     
  • Swedbank Mortgage AB (publ)     
  • Sydney Capital Corporation Inc     
  • The Broken Hill Proprietary Company Pty Ltd    ABN 46004104134
  • The Hong Kong Mortgage Corporation Limited     
  • The Royal Bank of Scotland plc     
  • The Uniting Church (NSW) Trust Association    ABN 89725654978
  • W & J investments Ltd    ABN 55000068888
  • Wells Fargo Bank, National Association     
  • Westpac Equity Holdings Pty Ltd    ABN 77003018559
  • Zip Business Australia Pty Ltd    ABN 71602957237
     

This is not a list for the purposes of subsections 11(4) and (5) of the Financial Sector (Collection of Data) Act 2001. A list for the purpose of subsection 11(4) is prepared and published by APRA in the Gazette each year.