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.