Register of authorised deposit-taking institutions
The institutions listed below are regulated by APRA in accordance with the Banking Act.
A list of institutions covered under the Financial Claims Scheme is available on their website.
Updated 25 May 2020
Australian-owned authorised deposit-taking institutions
- 86 400 Ltd
- AMP Bank Ltd
- Australia and New Zealand Banking Group Limited*
- Australian Central Credit Union Ltd (trading as People's Choice Credit Union)
- Australian Military Bank Ltd
- Australian Mutual Bank Ltd
- Australian Settlements Limited (provides industry services)
- Australian Unity Bank Limited
- Auswide Bank Ltd
- B&E Ltd (trading as Bank of us)
- Bank Australia Limited
- Bank of Queensland Limited
- Bendigo and Adelaide Bank Limited
- Beyond Bank Australia Limited
- BNK Banking Corporation Limited
- Cairns Penny Savings & Loans Limited (provides general banking services)
- Central Murray Credit Union Limited
- Central West Credit Union Limited
- Coastline Credit Union Limited
- Commonwealth Bank of Australia*
- Community First Credit Union Limited
- Credit Union Australia Ltd
- Credit Union SA Ltd
- Cuscal Limited (provides industry services)
- Defence Bank Limited
- Dnister Ukrainian Credit Co-operative Limited
- Family First Credit Union Limited
- Fire Service Credit Union Limited
- Firefighters & Affiliates Credit Co-operative Limited
- First Choice Credit Union Ltd
- First Option Bank Ltd
- Ford Co-operative Credit Society Limited (trading as Geelong Bank)
- G&C Mutual Bank Limited
- Gateway Bank Ltd
- Goulburn Murray Credit Union Co-operative Limited
- Greater Bank Limited
- Heritage Bank Limited
- Horizon Credit Union Ltd (trading as Horizon Bank)
- Hume Bank Limited
- IMB Ltd (trading as IMB Bank)
- Illawarra Credit Union Limited
- Indue Ltd
- Judo Bank Pty Ltd
- Laboratories Credit Union Limited
- Lithuanian Co-operative Credit Society 'Talka' Limited
- Lutheran Laypeople's League of Australia
- Lysaght Credit Union Ltd
- Macarthur Credit Union Ltd (trading as THE MAC)
- Macquarie Bank Limited
- Macquarie Credit Union Limited
- Maitland Mutual Limited
- MCU Ltd
- Members Banking Group Limited (trading as RACQ Bank)
- Members Equity Bank Limited
- MyLifeMyFinance Limited
- MyState Bank Limited
- National Australia Bank Limited*
- Newcastle Permanent Building Society Limited
- Northern Inland Credit Union Limited
- Orange Credit Union Limited
- Police & Nurses Limited (trading as P&N Bank)
- Police Bank Ltd (trading as Border Bank)
- Police Credit Union Limited
- Police Financial Services Limited (trading as BankVic)
- Pulse Credit Union Limited
- QPCU Limited (trading as QBANK)
- Qudos Mutual Ltd (trading as Qudos Bank)
- Queensland Country Bank Limited
- Railways Credit Union Limited (trading as MOVE)
- Regional Australia Bank Ltd
- South West Slopes Credit Union Ltd
- Southern Cross Credit Union Ltd
- South-West Credit Union Co-Operative Limited
- Summerland Financial Services Limited (trading as Summerland Credit Union)
- Suncorp-Metway Limited
- Teachers Mutual Bank Limited (trading as Firefighters Mutual Bank, Health Professionals Bank, Teachers Mutual Bank and UniBank)
- The Broken Hill Community Credit Union Ltd
- The Capricornian Ltd
- Traditional Credit Union Limited
- Transport Mutual Credit Union Limited
- Tyro Payments Limited
- Unity Bank Limited
- Victoria Teachers Limited (trading as Bank First)
- volt bank Limited
- Warwick Credit Union Ltd
- WAW Credit Union Co-Operative Limited
- Westpac Banking Corporation*
- Woolworths Team Bank Limited
- Xinja Bank Limited
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* Under paragraph 22 of APS 330, the ADIs identified by (*) are required to make the disclosures for the identification of potential G-SIBs in Attachment H to APS 330.
Foreign subsidiary banks
- Arab Bank Australia Limited
- Bank of China (Australia) Limited
- Bank of Sydney Ltd
- Citigroup Pty Limited
- HSBC Bank Australia Limited
- ING Bank (Australia) Limited (trading as ING)
- Rabobank Australia Limited
Branches of foreign banks
- ABN Amro Bank N.V.
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- Agricultural Bank of China Limited
- Bank of America, National Association
- Bank of Baroda
- Bank of China Limited
- Bank of Communications Co., Ltd.
- Bank of Taiwan
- BNP Paribas
- BNP Paribas Securities Services
- Canadian Imperial Bank of Commerce
- China Construction Bank Corporation
- China Everbright Bank Co., Ltd
- China Merchants Bank Co., Ltd
- Citibank, N.A.
- Cooperatieve Rabobank U.A. (trading as Rabobank)
- Credit Suisse AG
- DBS Bank Ltd
- Deutsche Bank Aktiengessellschaft
- E.SUN Commercial Bank, Ltd.
- First Commercial Bank
- Hua Nan Commercial Bank, Ltd
- Industrial and Commercial Bank of China Limited
- ING Bank N.V.
- Investec Bank plc
- JPMorgan Chase Bank, National Association
- KEB HANA Bank
- Mega International Commercial Bank Co., Ltd.
- Mizuho Bank, Ltd.
- MUFG Bank, Ltd.
- Oversea-Chinese Banking Corporation Limited
- Royal Bank of Canada
- Shinhan Bank Co., Ltd
- Societe Generale
- Standard Chartered Bank
- State Bank of India
- State Street Bank and Trust Company
- Sumitomo Mitsui Banking Corporation
- Taishin International Bank Co., Ltd
- Taiwan Business Bank, Ltd
- Taiwan Cooperative Bank, Ltd
- The Bank of New York Mellon
- The Bank of Nova Scotia
- The Hongkong and Shanghai Banking Corporation Limited
- The Northern Trust Company
- UBS AG
- Union Bank of India
- United Overseas Bank Limited
- Woori Bank
Restricted authorised deposit-taking institutions
- IN1Bank Ltd
Providers of purchased payment facilities
- PayPal Australia Pty Limited