If you have found your name on ASIC's unclaimed money search and the money is from a bank account, here's how you can claim the money.
We also explain what bank account money ASIC holds and how far back our database goes.
How to claim bank account money
If you have found your name on ASIC's unclaimed money search and the money is from a bank account, you will need to approach the relevant financial institution. They are responsible for assessing the rightful owner of the funds.
If your claim is successful, the bank will notify ASIC. ASIC will then release the funds to the bank so the bank can then pay you.
How long your claim will take
You will need to check with the bank to find out how long it will take to process your claim. Generally, ASIC will take up to 60 days from the time the bank lodges the claim with us then we will release the funds to the bank so they can pay you.
The claims process
Step 1 — Record your Original Transaction Number (OTN)
If you found your name on ASIC's unclaimed money search, then you would also have seen a unique Original Transaction Number (OTN) relating to your claim. Please note down your OTN. You will need your OTN to make a claim.
Step 2 — Confirm bank details
Check our list of banks, building societies and credit unions to find out which one you need to contact to claim on your old bank account.
For a complete list of banks, building societies and credit unions that are authorise to operate in Australia, see the Australian Prudential Regulation Authority's list of Authorised Deposit taking Institutions.
Step 3 — Contact the bank
Speak to their 'unclaimed money officer' to begin the claims process. They will tell you what proof of claim documents you need to give them (driver's licence, passport, bank statements, passbook) to prove who you are and your right to the money. The proof will vary from case to case and the bank will decide what it requires.
Step 4 — Bank processes your claim
Once your claim is approved by the bank and they have contacted ASIC, it usually takes 60 days to release the funds to the bank so they can pay you.
What bank account money is held by ASIC
ASIC holds money from bank, credit union and building society accounts that have not been used in 7 years and contain a balance of $500 or more. On 31 December 2015 this changed from 3 years. See changes to unclaimed money laws on the ASIC website.
With savings bank accounts, ASIC's unclaimed monies online search database goes back to 1989. Trading bank accounts go back to 1959. With credit union and building society accounts, our database goes back to 1992.
If you think the account you are looking for was last accessed before 1992, you should contact the state or territory government's office of state revenue or state treasury where the bank, credit union or building society was originally registered. For example, if the credit union or building society was registered in NSW, you will need to go to Revenue NSW. If you are unsure where the bank was registered you should contact them to find out.
List of banks, building societies and credit unions
Check which bank, building society or credit union you need to contact to claim the money from your old bank account.
This list gives former company names and current company contact details for financial institutions that have sent ASIC details of unclaimed money.
This list only applies to unclaimed money and is not a complete list of name changes for all Australian financial institutions.
A
Former company name |
Current company contact details |
ABS Building Society Ltd |
Greater Building Society Ltd |
Act Hospitals And Health Employees Credit Union Cooperative Ltd |
Service One Mutual Ltd |
Adelaide Bank Limited |
Adelaide Bank Limited |
Alliance One Credit Union Ltd |
Beyond Bank Australia Limited |
Allied Irish Banks, Public Limited Company |
Allied Irish Banks Public Limited Company |
Allied Members Credit Union Ltd |
Allied Members Credit Union Ltd |
AMP Bank Limited |
AMP Bank Limited |
AMP Credit Union |
Quay Credit Union |
ANZ Banking Group Ltd (Dividends) |
ANZ Banking Group Ltd (Dividends) |
Arab Bank Australia Ltd |
Arab Bank Australia Ltd |
Austral Credit Union Limited |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Australia and New Zealand Banking Group Ltd |
Australia and New Zealand Banking Group Ltd |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Australian Country Credit Union Ltd (trading as Reliance Credit Union Ltd) |
Maritime, Mining & Power Credit Union Limited |
Australian Defence Credit Union Limited |
Australian Military Bank Ltd |
Australian Military Bank Ltd |
Australian Military Bank Ltd |
Australian National Credit Union |
Credit Union Australia Ltd |
Australian Postal Credit Union (Q) Ltd |
Credit Union Australia Ltd |
Australian Settlements Limited |
Australian Settlements Limited |
Australian Unity Building Society |
IMB Limited |
Auswide Bank Ltd |
Auswide Bank Ltd |
AWA Credit Union Ltd |
AWA Credit Union Ltd |
B
Former company name |
Current company contact details |
B & E Limited |
B & E Limited |
Bananacoast Community Credit Union Ltd |
Bananacoast Community Credit Union Ltd |
Bananacoast Credit Union Ltd |
Bananacoast Community Credit Union Ltd |
Bank of America, National Association |
Bank of America National Association |
Bank Australia Limited |
Bank Australia Limited |
Bank of China Limited |
Bank of China Limited |
Bank of China (Australia) Limited |
Bank of China (Australia) Limited |
Bank of China (Sydney Branch) |
Bank of China Limited |
Bank of Communications Co Ltd |
Bank of Communications Co Ltd |
Bank of Cyprus Australia Ltd |
Bank of Cyprus Australia Ltd |
Bank of Melbourne |
Bank of Melbourne |
Bank of New South Wales |
Westpac Banking Corporation |
Bank of Queensland Limited |
Bank of Queensland Limited |
Bank of Queensland (Money Market Deposit Funds) |
Bank of Queensland (Money Market Deposit Funds) |
Bank of Queensland Limited (Dividends) |
Bank of Queensland Limited (Dividends) |
Bank of Scotland plc |
Bank of Scotland plc |
Bank of South Australia Limited (Bank SA) |
Bank of South Australia Limited (BankSA) |
Bank of Sydney Ltd |
Bank of Sydney Ltd |
Bank of Tokyo-Mitsubishi (Australia) |
The Bank of Tokyo-Mitsubishi UFJ Ltd |
Bank of Western Australia Ltd (BankWest) |
Commonwealth Bank of Australia |
Bank of Western Australia Ltd (dividends) |
Commonwealth Bank of Australia |
Bankstown City Credit Union Limited |
Bankstown City Credit Union Limited |
Bankstown Municipal Council Employees Credit Union Ltd. |
Bankstown City Credit Union Limited |
Bankstown Mutual Credit Union Ltd |
Bankstown City Credit Union Limited |
Banque Nationale de Paris |
BNP Paribas |
Barclays Bank PLC |
Barclays Capital (the trading name of Barclays Bank PLC) |
Barclays Capital (the trading name of Barclays Bank PLC) |
Barclays Capital (the trading name of Barclays Bank PLC) |
Bass & Equitable Building Society Ltd |
B & E Limited |
Beirut Hellenic Bank Ltd |
Beirut Hellenic Bank Ltd |
Bendigo and Adelaide Bank Limited |
Bendigo and Adelaide Bank Limited |
Bendigo Bank Limited |
Bendigo and Adelaide Bank Limited |
Berrima District Credit Union Ltd |
Berrima District Mutual Limited |
Berrima District Mutual Limited |
Berrima District Mutual Limited |
Beyond Bank Australia Limited |
Beyond Bank Australia Limited |
BHP Group Employees Credit Co-operative Ltd. |
Australian Unity Bank Limited |
Big Sky Building Society Limited |
Australian Unity Bank Limited |
Big Sky Credit Union Ltd |
Australian Unity Bank Limited |
BNK Banking Corporation Limited |
BNK Banking Corporation Limited |
BNP Paribas |
BNP Paribas |
BP Employees' Credit Co-operative Limited |
Australian Unity Bank Limited |
Broadway Australia Limited |
Gateway Bank Ltd |
Broadway Credit Union Ltd |
Gateway Bank Ltd |
Broken Hill Community Credit Union |
The Broken Hill Community Credit Union Ltd |
C
Former company name |
Current company contact details |
Cairns Penny Savings & Loans |
Cairns Penny Savings & Loans |
CAPE Credit Union Limited |
Community First Credit Union Limited |
Capricornia Credit Union Ltd |
The Capricornian Ltd |
Central Murray Credit Union Ltd |
Central Murray Credit Union Ltd |
Central West Credit Union Limited |
Central West Credit Union Limited |
Challenge Bank Limited |
Westpac Banking Corporation |
Challenger Bank Limited |
Challenger Bank Limited |
Chase Manhattan Bank |
JPMorgan Chase Bank |
China Construction Bank Corporation |
China Construction Bank Corporation |
Circle Credit Co-operative Limited |
Circle Credit Co-operative Limited |
Citibank Limited |
Citigroup Pty Limited |
Citibank N.A |
Citibank N.A |
Citicorp Nominees Pty Ltd |
Citigroup Pty Limited |
Citigroup Pty Limited |
Citigroup Pty Limited |
City Coast Credit Union Ltd |
Credit Union Australia Ltd |
Coastline Credit Union Ltd |
Coastline Credit Union Ltd |
Collie Miners Credit Union Ltd |
Maritime, Mining & Power Credit Union Limited |
Colonial State Bank |
Commonwealth Bank of Australia |
Commonwealth Bank of Australia (Investment Bonds) |
Commonwealth Bank of Australia (Investment Bonds) |
Commonwealth Bank of Australia |
Commonwealth Bank of Australia |
Commonwealth Bank of Australia (Colonial Bonds) |
Commonwealth Bank of Australia (Colonial Bonds) |
Commonwealth Bank of Australia (Dividends) |
Commonwealth Bank of Australia (Dividends) |
Commonwealth Bank of Australia (Trading) |
Commonwealth Bank of Australia |
Commonwealth Development Bank of Australia Limited (a subsidiary of Commonwealth Bank of Australia) |
Commonwealth Bank of Australia |
Commonwealth Savings Bank of Australia |
Commonwealth Bank of Australia |
Community Alliance Credit Union Limited |
Illawarra Credit Union Limited |
Community CPS Australia Limited (trading as Beyond Bank Australia) |
Community CPS Australia Ltd (trading as Beyond Bank Australia) |
Community First Credit Union Limited |
Community First Credit Union Limited |
Community Mutual Ltd (Trading as Regional Australia Bank) |
Community Mutual Ltd (Trading as Regional Australia Bank) |
Companion Credit Union Limited |
Community CPS Australia Ltd (trading as Beyond Bank Australia) |
Comtax Credit Union Limited |
Allied Members Credit union Ltd |
Connect Credit Union of Tasmania Limited |
MyState Bank Limited |
Cooperative Central Raiffeisen - Boerenleenbank B.A |
Rabobank Nederland (The Trading name of Cooperative Central Raiffeisen - Boerenleenbank B.A) |
Country First Credit Union Limited |
Country First Credit Union Limited |
CPS Credit Union (SA) Ltd |
Community CPS Australia Ltd (trading as Beyond Bank Australia) |
CPS Credit Union co-operative (ACT) Ltd |
Community CPS Australia Ltd (trading as Beyond Bank Australia) |
Credit Suisse AG |
Credit Suisse AG |
Credit Union Australia Ltd |
Credit Union Australia Ltd |
Credit Union SA Ltd |
Credit Union SA Ltd |
CSR & Rinker Employees Credit Union Ltd |
CSR & Rinker Employees Credit Union Ltd |
Cuscal Limited |
Cuscal Limited |
D
Former company name |
Current company contact details |
Dairy Farmers Credit Union Ltd |
MemberFirst Credit Union Limited |
Defence Bank Limited |
Defence Bank Limited |
Defence Force Credit Union |
Defence Bank Limited |
Deutsche Bank AG |
Deutsche Bank AG |
Discovery Credit Union Ltd |
Queensland Country Credit Union Ltd |
Dnister Ukrainian Credit Co- operative Ltd |
Dnister Ukrainian Credit Co-operative Ltd |
E
Former company name |
Current company contact details |
ECU Australia Ltd |
Queensland Country Credit Union Ltd |
Education Credit Union Co-operative Limited |
Bank Australia Limited |
EECU Limited (trading as Nexus Mutual) |
Beyond Bank Australia Limited |
Elders Rural Bank Limited |
Rural Bank Limited |
Electricity Credit Union Ltd |
Queensland Country Credit Union Ltd |
Encompass Credit Union Limited |
Select Encompass Credit Union Ltd |
Endeavour Credit Union Ltd |
Credit Union Australia Ltd |
Endeavour Mutual Bank Ltd |
Endeavour Mutual Bank Ltd |
F
Former company name |
Current company contact details |
Family First Credit Union Limited |
Family First Credit Union Limited |
Fire Brigades Employees' Credit Union Limited |
Fire Brigades Employees' Credit Union Limited |
Fire Service Credit Union Limited |
Fire Service Credit Union Limited |
Firefighters & Affiliates Credit Co-operative Limited |
Firefighters & Affiliates Credit Co-operative Limited |
Firefighters Credit Co-operative Limited |
Firefighters & Affiliates Credit Co-operative Limited |
First Australian Building Society |
Bendigo and Adelaide Bank Limited |
First Choice Credit Union Ltd |
Beyond Bank Australia Limited |
First Commercial Bank Ltd |
First Commercial Bank Ltd |
First Option Credit Union Limited |
First Option Credit Union Limited |
Fitzroy & Carlton Community Credit Co-operative Ltd |
Fitzroy & Carlton Community Credit Co-operative Ltd |
Ford Co-operative Credit Society Limited |
Ford Co-operative Credit Society Limited |
G
Former company name |
Current company contact details |
Gateway Bank Ltd |
Gateway Bank Ltd |
Gateway Credit Union Ltd |
Gateway Bank Ltd |
G&C Mutual Bank Limited |
G&C Mutual Bank Limited |
GE Capital Finance Australasia Pty Ltd (GE Finance Australasia) |
GE Capital Finance Australasia Pty Ltd |
Geelong & District Credit Co-operative Society Limited |
Geelong & District Credit Co-operative Society Limited |
GIO Building Society Ltd |
AMP Bank Limited |
GoldCredit Co-Operative Limited |
Bank Australia Limited |
Goulburn Murray Credit Union Co-Op Ltd |
Goulburn Murray Credit Union Co-Op Ltd |
Greater Building Society Ltd |
Greater Building Society Ltd |
H
Former company name |
Current company contact details |
Herald Austral Credit Union Limited |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Herald Credit Co-operative Limited |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Heritage Bank Limited |
Heritage Bank Limited |
Heritage Isle Credit Union Limited |
Heritage Isle Credit Union Limited |
Hibernian Credit Union Limited |
Community First Credit Union Limited |
Holiday Coast Credit Union |
Holiday Coast Credit Union |
Home Building Society (dividends) |
Bank of Queensland Limited (Dividends) |
Home Building Society Ltd |
Bank of Queensland Limited |
Horizon Credit Union Ltd |
Horizon Credit Union Ltd |
Hornsby Teachers Credit Union Ltd |
Teachers Mutual Bank Limited |
HSBC (NRMA) Building Society (Australia) Limited |
HSBC Bank Australia Limited |
HSBC Bank Australia Limited |
HSBC Bank Australia Limited |
Hua Nan Commercial Bank Ltd |
Hua Nan Commercial Bank Ltd |
Hume Bank Limited |
Hume Bank Limited |
Hume Building Society Ltd |
Hume Bank Limited |
Hunter Mutual Limited |
Hunter Mutual Limited |
Hunter United Employees' Credit Union |
Hunter United Employees' Credit Union |
I
Former company name |
Current company contact details |
Illawarra Mutual Building Society Ltd |
IMB Limited |
IMB Limited |
IMB Limited |
Indue Limited |
Indue Limited |
Industrial and Commercial Bank of China Limited |
Industrial and Commercial Bank of China Limited |
Industries Mutual Credit Union |
Community CPS Australia Ltd (trading as Beyond Bank Australia) |
Industry Super Holdings Pty. Ltd. |
Industry Super Holdings Pty. Ltd. |
ING Bank (Australia) Limited trading as ING Direct |
ING Bank (Australia) Limited (trading as ING Direct) |
ING Bank N.V. |
ING Bank N.V. |
Intech Credit Union Limited |
Intech Credit Union Limited |
Investec Bank (Australia) Limited |
Investec Bank (Australia) Limited |
Island State Credit Union |
MyState Bank Limited |
J
Former company name |
Current company contact details |
JPMorgan Chase Bank |
JPMorgan Chase Bank |
K
Former company name |
Current company contact details |
Karpaty Ukrainian Credit Union Ltd |
Sydney Credit Union Ltd |
L
Former company name |
Current company contact details |
La Trobe Country Credit Co- operative Limited |
Credit Union Australia Ltd |
La Trobe University Credit Union Co-operative Limited |
La Trobe University Credit Union Co-operative Limited |
Laboratories Credit Union Limited |
Laboratories Credit Union Limited |
Laiki Bank (Australia) Ltd |
Beirut Hellenic Bank Ltd |
Latitude Financial Services Australia (GE Capital Finance Aust) |
Latitude Financial Services Australia |
Latvian Australian Credit Co-Operative Society Ltd |
Latvian Australian Credit Co-Operative Society Ltd |
Lifeplan Australia Building Society Limited |
Australian Unity Bank Limited |
Lithuanian Co-operative Credit Society (Talka) Ltd |
Lithuanian Co-operative Credit Society (Talka) Ltd |
Lloyds Bank |
Lloyds TSB Bank plc |
Lloyds TSB Bank plc |
Lloyds TSB Bank plc |
Lysaght Credit Union Ltd |
Lysaght Credit Union Ltd |
M
Former company name |
Current company contact details |
M.S.B. CREDIT UNION LIMITED |
Credit Union Australia Ltd |
Macarthur Credit Union Limited |
Macarthur Credit Union Limited |
Macaulay Community Credit Co- Operative Ltd |
Bank Australia Limited |
Mackay Permanent Building Society Ltd |
Auswide Bank Ltd |
Macquarie Bank Limited |
Macquarie Bank Limited |
Macquarie Bank Limited (Cash Management Account) |
Macquarie Bank Limited |
Macquarie Credit Union Limited |
Macquarie Credit Union Limited |
Macquarie Group Limited (Dividends) |
Macquarie Group Limited |
Maitland Mutual Building Society Limited |
Maitland Mutual Building Society Limited |
Maleny and District Community Credit Union Ltd |
MCU Limited |
Manly Warringah Credit Union Limited |
Manly Warringah Credit Union Limited |
Maritime Workers of Australia Credit Union Ltd |
Maritime, Mining & Power Credit Union Limited |
Maritime, Mining & Power Credit Union Limited |
Unity Bank Limited |
Maroondah Credit Union Ltd |
Bank Australia Limited |
MCU Limited |
MCU Limited |
MECU Limited |
Bank Australia Limited |
Media Credit Union |
Queensland Country Credit Union Ltd |
Mega International Commercial Bank Co Ltd Sydney |
Mega International Commercial Bank Co Ltd |
Mega International Commercial Bank Co, Ltd - BNE |
Mega International Commercial Bank Co, Ltd (BNE) |
Melbourne Credit Union Limited |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Melbourne University Credit Union Limited |
Pulse Credit Union Limited |
MemberFirst Credit Union Limited |
MemberFirst Credit Union Limited |
Members and Education Credit Union Limited (mecu) |
Bank Australia Limited |
Members Australia Credit Union Limited |
Bank Australia Limited |
Members Banking Group Limited (trading as RACQ BANK) |
RACQ Bank |
Members Equity Bank Pty Ltd |
Members Equity Bank Pty Ltd |
Metropolitan Credit Union Ltd |
Credit Union Australia Ltd |
Metway Bank Limited |
Suncorp Metway Ltd |
Mizuho Corporate Bank Ltd |
Mizuho Corporate Bank Ltd |
MoneySwitch Limited |
Tyro Payments Limited |
My Credit Union Limited |
Beyond Bank Australia Limited |
Mystate Bank Limited |
MyState Bank Limited |
MyState Financial Limited |
MyState Bank Limited |
MyState Financial Credit Union of Tasmania Limited |
MyState Bank Limited |
MyState Queensland Ltd |
MyState Bank Limited |
N
Former company name |
Current company contact details |
NACOS Credit Union Ltd |
Alliance One Credit Union Ltd |
National Australia Bank |
National Australia Bank |
New England Credit Union Ltd |
Community Mutual Ltd (Trading as Regional Australia Bank) |
New South Wales Teacher's Credit Union Ltd. |
Teachers Mutual Bank Limited |
Newcastle Permanent Building Society Ltd |
Newcastle Permanent Building Society Ltd |
Newcom Colliery Employees' Credit Union Ltd |
Newcom Colliery Employees' Credit Union Ltd |
North West Country Credit Union Co-operative Limited |
Bank Australia Limited |
Northern Inland Credit Union Ltd |
Northern Inland Credit Union Ltd |
Northern Territory Credit Union |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Nova Credit Union Limited |
Nova Credit Union Limited |
NRMA Building Society Limited |
HSBC Bank Australia Limited |
NSW Teachers Credit Union Ltd |
Teachers Mutual Bank Limited |
O
Former company name |
Current company contact details |
Old Gold Credit Union Co-operative Limited |
Old Gold Credit Union Co-operative Limited |
Orana Credit Union Limited |
Community Mutual Ltd (Trading as Regional Australia Bank) |
Orange Credit Union Limited |
Orange Credit Union Limited |
Overseas-Chinese Banking Corporation Limited |
Oversea-Chinese Banking Corporation Limited |
P
Former company name |
Current company contact details |
PayPal Australia Pty Limited |
PayPal Australia Pty Limited |
Phoenix (NSW) Credit Union Limited |
Phoenix (NSW) Credit Union Limited |
Pinnacle Credit Union Ltd |
Sydney Credit Union Ltd |
Pioneer Permanent Building Society Limited |
Bank of Queensland Limited |
Plenty Credit Co-Operative Ltd |
Credit Union Australia Ltd |
Police & Nurses Credit Society Limited |
Police & Nurses Limited (trading as P&N Bank) |
Police & Nurses Limited (trading as P&N Bank) |
Police & Nurses Limited (trading as P&N Bank) |
Police Association Credit Co-operative Ltd |
Police Financial Services Limited (trading as BankVic) |
Police Credit Union Limited |
Police Credit Union Limited |
Police Financial Services Limited (trading as BankVic) |
Police Financial Services Limited (trading as BankVic) |
Powerstate Credit Union Ltd |
Credit Union SA Ltd |
Primary Industry Bank of Australia |
Rabobank Australia Limited |
Prospect Credit Union Ltd |
Sydney Credit Union Ltd |
Pulse Credit Union Limited |
Pulse Credit Union Limited |
Q
Former company name |
Current company contact details |
Qantas Staff Credit Union |
Qudos Mutual Limited (trading as Qudos Bank) |
QT Mutual Bank Limited |
RACQ Bank |
Quay Credit Union |
Quay Credit Union |
Qudos Mutual Limited (trading as Qudos Bank) |
Qudos Mutual Limited (trading as Qudos Bank) |
Queensland Country Credit Union Ltd |
Queensland Country Credit Union Ltd |
Queensland Police Credit Union Limited |
Queensland Police Credit Union Limited |
Queensland Postal Co-Operative Credit Union Ltd |
Credit Union Australia Ltd |
Queensland Postal Credit Union Ltd |
Credit Union Australia Ltd |
Queensland Professional Credit Union Ltd |
Queensland Professional Credit Union Ltd (trading as Your Credit Union) |
Queensland Teachers Credit Union Limited |
RACQ Bank |
Queenslanders Credit Union Ltd |
Queensland Country Credit Union Ltd |
R
Former company name |
Current company contact details |
Rabobank Australia Ltd |
Rabobank Australia Limited |
Rabobank Nederland (The Trading name of Cooperative Central Raiffeisen - Boerenleenbank B.A) |
Rabobank Nederland (The Trading name of Cooperative Central Raiffeisen - Boerenleenbank B.A) |
RACQ BANK |
RACQ Bank |
Railways Credit Union Limited (trading as myMOVE) |
Railways Credit Union Limited (trading as myMOVE) |
RegionalOne Credit Union Ltd |
Bank Australia Limited |
Reliance Credit Union Ltd |
Maritime, Mining & Power Credit Union Limited |
Resources Credit Union Limited |
Community CPS Australia Ltd (trading as Beyond Bank Australia) |
Royal Bank of Canada |
Royal Bank of Canada |
RTA Staff Credit Union Limited |
R.T.A Staff Credit Union Limited (NSW) |
Rural Bank Limited |
Rural Bank Limited |
S
Former company name |
Current company contact details |
Satisfac Direct Credit Union Limited |
Credit Union SA Ltd |
Savings and Loans Credit Union (SA) Limited |
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) |
Savings Bank of Tasmania |
Commonwealth Bank of Australia |
Security Credit Union Ltd |
Allied Members Credit union Ltd |
Select Credit Union Limited |
Endeavour Mututal Bank Ltd |
Select Encompass Credit Union Ltd |
Endeavour Mututal Bank Ltd |
Service One Credit Union Ltd |
Service One Mutual Ltd |
Service One Mutual Ltd |
Service One Mutual Ltd |
SG Corporate & Investment Bank |
Societe Generale Australia Branch |
SGE Credit Union Limited |
G&C Mutual Bank Limited |
SGE Mutual Limited (trading as G&C Mutual Bank) |
G&C Mutual Bank Limited |
SGE The Service Credit Union Ltd |
G&C Mutual Bank Limited |
Shell Employees Credit Union Ltd |
Shell Employees Credit Union Ltd |
Societe Generale Australia Branch |
Societe Generale Australia Branch |
South East Community Credit Society Ltd |
Queensland Country Credit Union Ltd |
South West Slopes Credit Union Ltd |
South West Slopes Credit Union Ltd |
Southern Cross Credit Union Ltd. |
Southern Cross Credit Union Ltd. |
South-West Credit Union Co-operative Limited |
South-West Credit Union Co-operative Limited |
St George Bank Limited (Institution and Business Banking) |
St George Bank Limited (Corporate & Business Banking) |
St George Bank Limited |
St George Bank Limited |
St George Bank Limited (Corporate |
St George Bank Limited (Corporate & Business Banking) |
St George Bank Ltd (Dividend Payments) |
St George Bank Ltd (Dividend Payments) |
St George Partnership Banking Limited |
St George Bank Limited (Corporate & Business Banking) |
St Mary's Swan Hill Co-operative Credit Society Limited |
Swan Hill Credit Union Limited |
Standard Chartered Bank |
Standard Chartered Bank |
Standard Chartered Bank (Australia Branch) |
Standard Chartered Bank |
State Bank of India |
State Bank of India |
State Street Bank and Trust Company |
State Street Bank and Trust Company |
Statehealth Credit Union Limited |
Industries Mutual Credit Union |
StateWest Credit Society Ltd |
Bank of Queensland Limited |
Sumitomo Mitsui Banking Corporation |
Sumitomo Mitsui Banking Corporation |
Summerland Credit Union Limited |
Summerland Credit Union Limited |
Suncorp Metway Ltd |
Suncorp Metway Ltd |
Suncorp-Metway Ltd (Dividends) |
Suncorp-Metway Ltd (Dividends) |
Suncorp-Metway Ltd (QIB) |
Suncorp-Metway Ltd (Queensland Investment Bonds) |
Sutherland Credit Union Limited |
Sutherland Credit Union Limited |
Swan Hill Credit Union Limited |
Swan Hill Credit Union Limited |
Sydney Credit Union Ltd |
Sydney Credit Union Ltd |
T
Former company name |
Current company contact details |
Tab Credit Union Limited |
First Option Credit Union Limited |
Taiwan Business Bank - Sydney Branch |
Taiwan Business Bank (Sydney) |
Taiwan Cooperative Bank, Ltd |
Taiwan Cooperative Bank, Ltd |
Tartan Credit Union Ltd |
Tartan Credit Union Ltd |
Teachers Credit Union Ltd |
Teachers Mutual Bank Limited |
Teachers Mutual Bank Limited |
Teachers Mutual Bank Limited |
The Bank of New York Mellon |
The Bank of New York Mellon |
The Bank of Tokyo- Mitsubishi UFJ Ltd |
The Bank of Tokyo-Mitsubishi UFJ Ltd |
The Breweries Union Credit Society Ltd |
Bank of Queensland Limited |
The Broken Hill Community Credit Union Ltd |
The Broken Hill Community Credit Union Ltd |
The Capricornian Ltd |
The Capricornian Ltd |
The Credit Union of Canberra Ltd |
Service One Mutual Ltd |
The Gympie Credit Union Ltd |
The Gympie Credit Union Ltd |
The Hong Kong and Shanghai Banking Corporation Limited |
The Hongkong and Shanghai Banking Corporation Limited |
The Illawarra Credit Union Limited |
Illawarra Credit Union Limited |
The International Commercial Bank of China Sydney Branch |
Mega International Commercial Bank Co Ltd |
The Maitland Mutual Building Society Ltd |
Maitland Mutual Building Society Limited |
The Manly Warringah Credit Union |
Manly Warringah Credit Union Limited |
The Northern Trust Company |
The Northern Trust Company |
The Police Department Employees' Credit Union Limited |
The Police Department Employees' Credit Union Limited |
The Rock Building Society Limited |
MyState Bank Limited |
The Royal Bank of Scotland N.V. |
The Royal Bank of Scotland Plc |
The Royal Bank of Scotland Plc |
The Royal Bank of Scotland Plc |
The Summerland Credit Union Limited |
Summerland Credit Union Limited |
The Tafe & Community Credit Union Ltd |
Teachers Mutual Bank Limited |
The Toronto-Dominion Bank |
The Toronto-Dominion Bank |
The University Credit Society Limited |
The University Credit Society Limited |
Traditional Credit Union Limited |
Traditional Credit Union Limited |
Trust Bank of Tasmania |
Commonwealth Bank of Australia |
Tyro Payments Limited |
Tyro Payments Limited |
U
Former company name |
Current company contact details |
UBS AG |
UBS AG |
Uni Credit Union Ltd |
Bank Australia Limited |
Unity Bank Limited |
Unity Bank Limited |
United Credit Union Limited |
Community CPS Australia Ltd (trading as Beyond Bank Australia) |
United Overseas Bank Limited |
United Overseas Bank Limited |
Upper Hunter Credit Union Ltd |
Hunter Mutual Limited |
V
Former company name |
Current company contact details |
Victoria Teachers Credit Union Limited |
Victoria Teachers Limited (trading as Bank First) |
Victoria Teachers Limited (trading as Victoria Teachers Mutual Bank) |
Victoria Teachers Limited (trading as Bank First) |
Victoria Teachers Limited (trading as Bank First) |
Victoria Teachers Limited (trading as Bank First) |
W
Former company name |
Current company contact details |
Wagga Mutual Credit Union |
Beyond Bank Australia Limited |
Warwick Credit Union Ltd |
Warwick Credit Union Ltd |
Waverley Credit Union Co-operative Ltd |
Bank Australia Limited |
WAW Credit Union Co-operative Limited |
WAW Credit Union Co-operative Limited |
Western City Credit Union Ltd |
Illawarra Credit Union Limited |
WestLB AG |
WestLB AG |
Westpac Banking Corporation |
Westpac Banking Corporation |
Westpac Banking Dividends |
Westpac Banking Dividends |
Westpac Savings Bank |
Westpac Banking Corporation |
Wide Bay Australia Limited |
Auswide Bank Ltd |
Wide Bay Capricorn Building Society Ltd |
Auswide Bank Ltd |
Woolworths Employees' Credit Union Limited |
Woolworths Employees' Credit Union Limited |
Wyong Council Credit Union Ltd |
Wyong Council Credit Union Ltd |
Y
Former company name |
Current company contact details |
Yarrawonga Credit Union Co- operative Limited |
Central Murray Credit Union Ltd |