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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.

Updated 18 August 2020

Category D (Money market corporations)

  •  All-States Capital Group Limited - ABN 54004931202
  • All-States Corporation Limited - ABN 92004447483
  • Boston Australia Pty Limited - ABN 31004680004
  • Citigroup Global Markets Australia Pty Limited - ABN 64003114832
  • Citilink Finance (Australia) Pty Ltd - ABN 46003063796
  • 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
  • Macquarie Acceptances Limited - ABN 30008594885
  • Macquarie Finance Ltd - ABN 54001214964
  • Mizuho Australia Ltd. - ABN 52002977111
  • Rabo Australia Limited - ABN 39060452217
  • RMB Australia Limited - ABN 79003298477
  • UOB Australia Ltd - ABN 89003054626
  • 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
  • 360 Capital FM Limited - ABN 15090664396
  • A M A Finance Corporation Pty Ltd - ABN 68001979764
  • 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
  • Afterpay Australia Pty Ltd - ABN 15169342947
  • AGCO Finance Pty Limited - ABN 42107653878
  • Alceon Group No. 55 Pty Limited ATF Alceon Senior Debt No. 4 Trust - ABN 48895098425
  • Alicon Pty. Ltd. - ABN 22001797691
  • ALLF Pty Ltd - ABN 99109028677
  • Allied Distribution Finance Pty Ltd - ABN 72608777108
  • 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
  • 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
  • Asklepios Limited - ABN 68001662595
  • 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
  • Automotive Financial Services Pty Limited - ABN 73003622375
  • AVC Finance Pty Limited - ABN 65079312897
  • 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
  • Baycorp Collections PDL (Australia) Pty Limited - ABN 58119478778
  • Bell Potter Capital Limited - ABN 54085797735
  • Benchmark Debtor Finance Pty Ltd - ABN 94082607654
  • Bibby Financial Services Australia Pty Limited - ABN 69101657041
  • 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
  • BT Securities Ltd - ABN 84000720114
  • CA Finance Pty Ltd - ABN 96011059957
  • Canon Finance Australia Pty Ltd - ABN 21003637116
  • Capital Finance Australia Limited - ABN 23069663136
  • Capricorn Society Limited - ABN 29008347313
  • Cash Converters (Cash Advance) Pty Ltd - ABN 69127866308
  • Cash Converters Personal Finance Pty Ltd - ABN 42110275762
  • Cash Resources Australia Pty Ltd - ABN 48784573234
  • Cashfirst Pty Ltd - ABN 36127647465
  • 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 Victorian Investments Limited - ABN 35058071631
  • Centrepoint Finance (Funding) Pty Ltd - ABN 11076603524
  • Centuria Property Funds Limited - ABN 11086553639
  • 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 Funding Group Pty Ltd - ABN 84057766551
  • Cliffbrook 323 Pty Ltd - ABN 89637491242
  • CNH Capital Australia Pty Limited - ABN 71069132396
  • Collateral Leasing Pty Ltd - ABN 87002681218
  • Collis Finance Pty Ltd - ABN 63000740787
  • Columbus Capital Pty Ltd - ABN 51119531252
  • 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
  • De Lage Landen Pty Limited - ABN 20101692040
  • Dell Financial Services Pty Ltd - ABN 19086351537
  • Deutsche Leasing (Asia Pacific) Ltd - ABN 83127134034
  • Diners Club Pty Limited - ABN 35004343051
  • Dorado Property Pty Ltd - ABN 52139579221
  • 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
  • Esanda Finance Corporation Limited - ABN 64004346043
  • 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
  • FlexiGroup Limited - ABN 75122574583
  • Flexirent Capital Pty Ltd - ABN 93064046046
  • FLF I (Australia) Pty Limited - ABN 36632948540
  • Focus Capital Group Limited - ABN 42006228459
  • Fox Symes Home Loans Pty Ltd - ABN 80118229771
  • Franchise Asset Holdings Pty Ltd - ABN 84164811205
  • Fuji Xerox Finance Limited - ABN 31001419807
  • FUNDCO PTY LTD - ABN 11132650205
  • Future Holiday Finance Pty Ltd - ABN 61108475298
  • G R Finance Ltd - ABN 43093549305
  • G2 Finance Limited - ABN 33116139701
  • GE Commercial Finance Australia Pty Ltd - ABN 86104321628
  • GEMI Financial Services Pty Ltd - ABN 79103930383
  • Get Capital Pty Limited - ABN 24149390625
  • Gippsland Secured Investments Limited - ABN 71004860057
  • Goldman Sachs Australia Financial Services Pty Ltd - ABN 97082338369
  • Goldman Sachs Australia Group Holdings Pty Ltd - ABN 25006163524
  • 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 (Australia) Pty Ltd - ABN 12154123752
  • Greensill Capital Pty Limited - ABN 14154088132
  • Grosvenor Funds Management Pty. Limited - ABN 50000592067
  • Grow Finance Group Pty Ltd - ABN 80613082698
  • Hargraves Secured Investments Limited - ABN 74089001267
  • 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
  • Homepath Pty Limited - ABN 35081986530
  • HP Financial Services (Australia) Pty Limited - ABN 86082062413
  • IBM Global Financing Australia Limited - ABN 27002955571
  • Interactive Brokers Australia Pty Ltd - ABN 98166929568
  • Interleasing (Australia) Limited - ABN 23008589562
  • International Acceptance Pty Limited - ABN 93098034041
  • Investec Australia Finance Pty Limited - ABN 35161468131
  • Investment Nominees Limited - ABN 62009503315
  • Investors Central Limited - ABN 34143097385
  • IPAC Asset Management Ltd - ABN 22003257225
  • 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
  • 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
  • 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
  • MACDF TT Pty Ltd - ABN 13169652742
  • Mackay Community Credit Limited - ABN 90009932816
  • Macquarie Equipment Rentals Pty Limited - ABN 44112079268
  • Macquarie Leasing NSW Pty Ltd - ABN 67002675032
  • Macquarie Leasing Pty Ltd - ABN 38002674982
  • MAHA Finance Pty Ltd - ABN 84164584043
  • 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
  • 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
  • MIS Funding No.1 Pty Limited - ABN 55119268905
  • MKM Capital Pty Ltd - ABN 73111776464
  • Moelis Australia Asset Management Ltd - ABN 93142008535
  • Monark Property Partners Pty Ltd - ABN 96160949691
  • Money3 Corporation Limited - ABN 63117296143
  • 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
  • Muslim Community Co-operative (Aus) Ltd - ABN 85372424534
  • National Cattle Feeders Pty Ltd - ABN 66104970381
  • 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
  • On Deck Capital Australia Pty Limited - ABN 28603753215
  • Once Credit Pty Limited - ABN 99112319632
  • Optimus Property Finance Pty Ltd - ABN 77603172265
  • Orix Australia Corporation Limited - ABN 79002992681
  • Over Fifty Capital Limited - ABN 47007108509
  • Over Fifty Seniors Equity Release Pty Ltd - ABN 12095362388
  • 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 Group Pty Limited - ABN 55094317665
  • PGF Australia Pty Ltd - ABN 40169175320
  • Pioneer Credit Limited - ABN 44103003505
  • Pitney Bowes Credit Australia Limited - ABN 56003799791
  • 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
  • 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
  • Rams Mortgage Corporation Limited - ABN 48065912932
  • 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
  • RetailEase Pty Limited - ABN 79077946064
  • 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
  • Sabre Securitisation Limited - ABN 58067818982
  • Sandvik Credit Pty Ltd - ABN 90161934176
  • Scania Finance Australia Pty Ltd - ABN 32609637596
  • Scottish Pacific Business Finance Pty. Limited - ABN 79008636388
  • Secure Funding Pty Ltd - ABN 25081982872
  • Service Finance Corporation Ltd - ABN 93077860256
  • SMBC Leasing and Finance, Inc - ABN 88327596442
  • Societe Generale Australia Limited - ABN 72002093021
  • Solar Financial Solutions Pty Ltd - ABN 43138457762
  • 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
  • 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
  • Tanarra Credit Partners Pty Ltd - ABN 85614584413
  • Technology Leasing Limited - ABN 27071702264
  • The Trustee for Jadig Finance Private Debt Fund - ABN 53837508149
  • 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
  • Vasco Investment Managers Limited - ABN 71138715009
  • 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
  • Western Funds Management Pty Ltd - ABN 18169019765
  • 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
  • Yamaha Motor Finance Australia Pty Limited - ABN 29101928670
  • Zip Co Limited - ABN 50139546428
  • Zoomlion Capital (Australia) Pty Ltd - ABN 68134567865

Category I (Intra group financiers)

  • ABN Group Pty Ltd - ABN 68 608 225 458
  • ABN Treasury Pty Ltd - ABN 86 158 918 177
  • ALE Finance Company Pty Limited - ABN 18 106 503 431
  • Cheung Kong Infrastructure Finance (Australia) Pty Limited - ABN 18 090 654 247
  • CKI Distribution Finance (Australia) Pty Ltd - ABN 36 101 064 340
  • CKI Transmission Finance (Australia) Pty Ltd - ABN 50 090 996 286
  • CNOOC Finance (2015) Australia Pty Ltd - ABN 98 604 822 335
  • Empire Equity Australia Pty Ltd - ABN 16 136 726 228
  • ETSA Utilities Finance Pty Ltd - ABN 78 091 701 825
  • GE Capital Australia Cash Pool Pty Ltd - ABN 55 005 014 684
  • GE Capital Australia Funding Pty Ltd - ABN 67 085 675 467
  • GE Industrial Funding Australia Pty Ltd - ABN 90 087 935 028
  • Hei Distribution Finance (Australia) Pty Ltd   
  • HEI Transmission Finance (Australia) Pty Ltd - ABN 71 090 996 311
  • Hong Kong Electric International Finance (Australia) Pty Ltd - ABN 33 090 664 850
  • J.P. Morgan Administrative Services Australia Limited - ABN 32 001 531 586
  • J.P. Morgan Australia Limited - ABN 52 002 888 011
  • Peet Limited - ABN 56 008 665 834
  • Peet No 130 Pty Ltd - ABN 85 126 674 422
  • Peet Treasury Pty Limited - ABN 14 124 371 651
  • QBE Strategic Capital Company Pty Limited - ABN 20 000 679 498
  • Vicinity Centres Re Ltd - ABN 88 149 781 322
  • Westpac Administration 2 Limited - ABN 23 066 601 250
  • Wingate Finco 5 Pty Ltd - ABN 17 602 394 801

Exempted corporations

  • Abaz Pty Ltd
  • ABN AMRO Clearing Bank N.V.
  • 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
  • BHP Billiton Finance (USA) Limited - ABN 79057525505
  • BHP Billiton Finance Limited - ABN 82008519319
  • Billiton Australia Finance Pty Ltd - ABN 12088336896
  • Bluescope Steel (Finance) Limited - ABN 53098842338
  • Brambles Finance Limited - ABN 57102719782
  • BT Nominees Pty Ltd
  • Commercial Discounters Ltd
  • Custom Credit Corporation Ltd - ABN 49000120114
  • Custom Lease Pty Ltd
  • 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
  • General Credits Limited - ABN 23004306110
  • GIM Credit (Luxembourg) S.a'r.l.
  • Global Trade Assets S.A.
  • Greensill Capital UK Limited
  • Hattie Investments Limited
  • Investec Bank  PLC
  • Kalama Investment Pty Ltd - ABN 87000229774
  • KfW IPEX-Bank GmbH
  • Leasco Australia Pty Ltd - ABN 69000195620
  • Liberty Metals & Mining Holdings, LLC
  • Lumi Finance Pty Limited - ABN 75627897625
  • Macquarie Aerospace Limited
  • Macquarie International Finance Limited - ABN 62092985263
  • Melbourne Medical & Business Finance Pty Ltd
  • Merrill Lynch International Bank Limited
  • 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
  • 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
  • Quay Mining Pty Limited - ABN 48002325895
  • 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 - ABN 13003201214
  • 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.