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 7 August 2023
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
- Credit Agricole CIB Australia Limited - ABN 32002540409
- 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
- Abacus Finance Pty Limited - ABN 45079529909
- ABN AMRO Clearing Sydney Pty Ltd - ABN 36081279889
- ACM Group Limited - ABN 86127181097
- 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 Gold Pty Ltd - ABN 41630249679
- 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
- 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
- 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
- ANZ Leasing (Maga) Pty Ltd - ABN 69623009129
- AoYin Finance Pty Ltd - ABN 47609915488
- APS Benefits Group Ltd - ABN 64077846809
- APVP 2 Pty Ltd - ABN 84603885561
- 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
- Baccus Investments Limited - ABN 87095832072
- 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 Funding Pty Limited - ABN 35079936495
- 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
- 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
- Convenience Properties (Operations) Pty Ltd - ABN 51143746650
- 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
- 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
- Franchise Asset Holdings Pty Ltd - ABN 84164811205
- 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 Commercial Fund - ABN 27485971488
- 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
- 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
- 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
- Lion Finance Pty Ltd - ABN 51095926766
- 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 Leasing NSW Pty Ltd - ABN 67002675032
- 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 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
- Octet Finance Pty Ltd - ABN 33124477916
- On Deck Capital Australia Pty Limited - ABN 28603753215
- Once Credit Pty Limited - ABN 99112319632
- OpenPay Pty Ltd - ABN 20159699126
- Optimus Property Finance Pty Ltd - ABN 77603172265
- Orix Australia Corporation Limited - ABN 79002992681
- OSK Capital (A) Pty Ltd - ABN 88643158418
- Over Fifty Capital Limited - ABN 47007108509
- P4 Finance Pty Ltd - ABN 43151234605
- 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
- Payton Capital Limited - ABN 13163122478
- 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
- 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
- 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
- Statewide Secured Investments Ltd - ABN 34004682517
- 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
- Taurus Finance Holdings Pty Limited - ABN 78625555464
- Technology Leasing Limited - ABN 27071702264
- 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
- Thorn Group Limited - ABN 54072507147
- 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 Investment Managers Limited - ABN 71138715009
- 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
- Webster Dolilta Finance Limited - ABN 49004664322
- Webster Investments Limited - ABN 86004651576
- Wells Fargo International Finance (Australia) Pty Ltd - ABN 51611029148
- 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 Corporate Holdings Pty Limited - ABN 54096705109
- Macquarie Financial Holdings Pty Limited - ABN 63124071398
- Macquarie Investment Management Australia Limited - ABN 55092552611
- Macquarie Leasing Pty Ltd - ABN 38002674982
- Macquarie Prism Pty Limited - ABN 33082038328
- Mallesons Capital Pty Ltd - ABN 75646485494
- 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
- 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
- DNB Bank ASA
- 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 Finance Pty Limited - ABN 54001214964
- 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.