Claim money from bank accounts and bank dividends

Bank accounts and other money from banks

Page reading time: 5 minutes

If your name is on ASIC's unclaimed money search and the money is from a bank account or bank dividends, claims go through the relevant financial institution. ASIC holds the record for the money, but the financial institution is 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.

If your money is from a bank account for a company that is now deregistered, follow the steps to claim money owed to a deregistered company. If you can't find the record, see when ASIC receives money from deregistered company bank accounts.

How to claim bank account money

Step 1. Record your Original Transaction Number (OTN)

Each record of unclaimed money will display a unique Original Transaction Number (OTN) relating to your claim. Note down your OTN for your 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.

If the money is from bank dividends (displaying 's69 BADIVS' on the record) you may need to contact the banks' share registry.

Step 3. Contact the bank

Speak to their 'unclaimed money officer' to begin the claims process. They will tell you what documents you need to give them 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

You will need to check with the bank to find out how long it will take to process your claim. Once your claim is approved by the bank and they have contacted ASIC, ASIC will release the funds to the bank so they can pay you. The bank will handle any enquiries about your claim.

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.

ASIC's unclaimed monies online search database holds these bank records:

Savings bank accounts – records from 1989
Trading bank accounts – records from 1959
Credit union and building society accounts – records from 1992.

If the account you are looking for was last accessed before 1992, 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.

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 PO Box 173 HAMILTON NSW 2303 1300 651 400
Act Hospitals And Health Employees Credit Union Cooperative Ltd	Service One Mutual Ltd 75 Denison Street DEAKIN ACT 2600 1300 361 761 Or + 61 2 6215 7100 (overseas)
Adelaide Bank Limited	Adelaide Bank Limited GPO Box 1048 ADELAIDE SA 5001 08 8300 6000
Alliance One Credit Union Ltd	Alliance One Credit Union Ltd PO Box 378 WHYALLA SA 5600 08 8645 0200
Allied Irish Banks, Public Limited Company	Allied Irish Banks Public Limited Company Level 28 Governor Philip Tower 1 Farrer Place SYDNEY NSW 2000 02 9007 4500
Allied Members Credit Union Ltd	Allied Members Credit Union Ltd PO Box w35 Westfield PARAMATTA NSW 2150 1300 266 829
AMP Bank Limited	AMP Bank Limited Locked Bag 5059 PARRAMATTA CBD BC NSW 2124 13 30 30
AMP Credit Union	Quay Credit Union PO Box R313 ROYAL EXCHANGE NSW 1225 02 9247 4580 or 1300 426 728
ANZ Banking Group Ltd	Australia and New Zealand Banking Group Ltd Level 5A 833 Collins Street DOCKLANDS VIC 3008 1300 733 952 Or +61 3 9683 9999 (Overseas)
ANZ Banking Group Ltd (Dividends)	ANZ Banking Group Ltd (Dividends) Computershare Investor Services GPO Box 2975 MELBOURNE VIC 3000 or Yarra Falls 452 Johnston Street ABBOTSFORD VIC 3067 1300 850 505 or +61 3 9415 5000 (overseas)
ANZ Banking Group Ltd (Investment Bank)	Australia and New Zealand Banking Group Ltd Level 5A 833 Collins Street DOCKLANDS VIC 3008 1300 733 952 Or +61 3 9683 9999 (Overseas)
Arab Bank Australia Ltd	Arab Bank Australia Ltd PO Box N645 SYDNEY NSW 1220 02 9377 8900
Austral Credit Union Limited	Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) GPO Box 1942 ADELAIDE SA 5001 13 11 82 or +61 8 8305 8305 (overseas)
Australia and New Zealand Banking Group Ltd	Australia and New Zealand Banking Group Ltd Level 5A 833 Collins Street DOCKLANDS VIC 3008 1300 733 952 Or +61 3 9683 9999 (Overseas)
Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union)	Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) GPO Box 1942 ADELAIDE SA 5001 13 11 82 or +61 8 8305 8305 (overseas)
Australian Country Credit Union Ltd (trading as Reliance Credit Union Ltd)	Maritime, Mining & Power Credit Union Limited PO Box K237 HAYMARKET NSW 1240 1300 362 000
Australian Defence Credit Union Limited	Australian Military Bank Ltd Level 18 45 Clarence Street SYDNEY NSW 2000 1300 13 23 28 or +61 2 9240 4122 (overseas)
Australian Military Bank Ltd	Australian Military Bank Ltd Level 18 45 Clarence Street SYDNEY NSW 2000 1300 13 23 28 or +61 2 9240 4122 (overseas)
Australian National Credit Union	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Australian Postal Credit Union (Q) Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Australian Resources Development Bank Limited	National Australia Bank PO Box 2067 MELBOURNE VIC 3001 13 22 65 (direct claimants into branch to speak to manager first)
Australian Settlements Limited	Australian Settlements Limited PO Box 132 DEAKIN ACT 2600 02 6281 1588
Australian Unity Building Society	IMB Limited PO Box 2077 WOLLONGONG NSW 2500 133 462 or +61 2 4227 9111 (overseas)
Auswide Bank Ltd	Auswide Bank Ltd PO Box 1063 BUNDABERG QLD 4670 1800 138 831 or 07 4150 4000 (overseas)
AWA Credit Union Ltd	AWA Credit Union Ltd PO Box 1914 MANDURAH WA 6210 08 9531 6161

B

Former company name	Current company contact details
B & E Limited	B & E Limited PO Box 194 LAUNCESTON TAS 7250 1300 306 716
Bananacoast Community Credit Union Ltd	Bananacoast Community Credit Union Ltd PO Box 1563 COFFS HARBOUR NSW 2450 1300 228 228 or +61 2 6560 7491 (overseas)
Bananacoast Credit Union Ltd	Bananacoast Community Credit Union Ltd PO Box 1563 COFFS HARBOUR NSW 2450 1300 228 228 or +61 2 6560 7491 (overseas)
Bank of America, National Association	Bank of America National Association GPO Box 490 SYDNEY NSW 2001 02 9931 4200
Bank Australia Limited	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Bank of China Limited	Bank of China Limited Ground floor 140 Sussex Street SYDNEY NSW 2000 02 8235 5888 or +61 2 8235 5888 (overseas)
Bank of China (Australia) Limited	Bank of China (Australia) Limited Ground floor 140 Sussex Street SYDNEY NSW 2000 02 8235 5888 or +61 2 8235 5888 (overseas)
Bank of China (Sydney Branch)	Bank of China Limited Ground floor 140 Sussex Street SYDNEY NSW 2000 02 8235 5888 or +61 2 8235 5888 (overseas)
Bank of Communications Co Ltd	Bank of Communications Co Ltd Level 27 363 George Street SYDNEY NSW 2000 02 8029 8809
Bank of Cyprus Australia Ltd	Bank of Cyprus Australia Ltd Rialto Towers - Level 41 525 Collins Street MELBOURNE VIC 3000 03 8627 2727
Bank of Melbourne	Bank of Melbourne St George Bank Customer Administration IBN80 1 King Street CONCORD WEST NSW 2138 13 33 30
Bank Of New South Wales	Westpac Banking Corporation PRIVATE AND CONFIDENTIAL Unclaimed Moneys Department (IBN 2) GPO Box 3433 SYDNEY NSW 2001 13 20 32 or +61 2 9293 9270 (overseas)
Bank of New Zealand	National Australia Bank Please contact your local Branch or Unclaimed Monies PO Box 2067 MELBOURNE VIC 3001 13 22 65 (please go into a branch to speak to manager first) or +61 3 8641 9083 (overseas only)
Bank of Queensland Limited	Bank of Queensland Limited GPO Box 898 BRISBANE QLD 4001 1300 557 272
Bank Of Queensland (Money Market Deposit Funds)	Bank Of Queensland (Money Market Deposit Funds) GPO Box 898 BRISBANE QLD 4001 1300 557 272
Bank of Queensland Limited (Dividends)	Bank of Queensland Limited (Dividends) GPO Box 898 BRISBANE QLD 4001 1300 557 272
Bank of Scotland plc	Bank of Scotland plc Level 27 45 Clarence Street SYDNEY NSW 2000
Bank of South Australia Limited (Bank SA)	Bank of South Australia Limited (BankSA) BankSA Administration Support GPO Box 399 Adelaide SA 5001 02 9553 5233
Bank of Sydney Ltd	Bank of Sydney Ltd GPO BOX 4288 Sydney NSW 2001 1300 226 546 or +61 2 8262 9000 (Overseas) [email protected]
Bank of Tokyo-Mitsubishi (Australia)	The Bank of Tokyo-Mitsubishi UFJ Ltd GPO Box 4210 SYDNEY NSW 2001 02 9296 1111
Bank of Western Australia Ltd (BankWest)	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Bank of Western Australia Ltd (dividends)	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Bankstown City Credit Union Limited	Bankstown City Credit Union Limited PO Box 3216 BANKSTOWN SQUARE NSW 2200 02 9707 6000
Bankstown Municipal Council Employees Credit Union Ltd.	Bankstown City Credit Union Limited PO Box 3216 BANKSTOWN SQUARE NSW 2200 02 9707 6000
Bankstown Mutual Credit Union Ltd	Bankstown City Credit Union Limited PO Box 3216 BANKSTOWN SQUARE NSW 2200 02 9707 6000
Banque Nationale de Paris	BNP Paribas GPO Box 269 SYDNEY NSW 2001 02 9216 8633
Barclays Bank PLC	Barclays Capital (the trading name of Barclays Bank PLC) Level 42 255 George Street SYDNEY NSW 2000 02 9334 6129
Barclays Capital (the trading name of Barclays Bank PLC)	Barclays Capital (the trading name of Barclays Bank PLC) Level 42 255 George Street SYDNEY NSW 2000 02 9334 6129
Bass & Equitable Building Society Ltd	B & E Limited PO Box 194 LAUNCESTON TAS 7250 1300 306 716
Beirut Hellenic Bank Ltd	Beirut Hellenic Bank Ltd GPO Box 4288 SYDNEY NSW 2001 02 8262 9000
Bendigo and Adelaide Bank Limited	Bendigo and Adelaide Bank Limited Servicing Department GPO Box 1048 ADELAIDE SA 5001 1300 236 344 or +61 3 5445 0666 (overseas)
Bendigo Bank Limited	Bendigo and Adelaide Bank Limited Servicing Department GPO Box 1048 ADELAIDE SA 5001 1300 236 344 or +61 3 5445 0666 (overseas)
Berrima District Credit Union Ltd	Berrima District Mutual Limited PO Box 2215 BOWRAL NSW 2576 02 4860 4000
Berrima District Mutual Limited	Berrima District Mutual Limited PO Box 2215 BOWRAL NSW 2576 02 4860 4000
BHP Group Employees Credit Co-operative Ltd.	Australian Unity Bank Limited 114 Albert Road SOUTH MELBOURNE VIC 3205 1300 790 740 or +61 3 8682 7666 (overseas) www.australianunity.com.au
Big Sky Building Society Limited	Australian Unity Bank Limited 114 Albert Road SOUTH MELBOURNE VIC 3205 1300 790 740 or +61 3 8682 7666 (overseas) www.australianunity.com.au
Big Sky Credit Union Ltd	Australian Unity Bank Limited 114 Albert Road SOUTH MELBOURNE VIC 3205 1300 790 740 or +61 3 8682 7666 (overseas) www.australianunity.com.au
BNP Paribas	BNP Paribas GPO Box 269 SYDNEY NSW 2001 02 9216 8633
BP Employees' Credit Co-operative Limited	Australian Unity Bank Limited 114 Albert Road SOUTH MELBOURNE VIC 3205 1300 790 740 or +61 3 8682 7666 (overseas) www.australianunity.com.au
Broadway Australia Limited	Gateway Bank Ltd Level 10/68 York Street SYDNEY NSW 2000 1300 302 474 or +61 2 9307 4200 (overseas)
Broadway Credit Union Ltd	Gateway Bank Ltd Level 10/68 York Street SYDNEY NSW 2000 1300 302 474 or +61 2 9307 4200 (overseas)
Broken Hill Community Credit Union	The Broken Hill Community Credit Union Ltd PO Box 294 BROKEN HILL NSW 2880 08 8088 2199

C

Former company name	Current company contact details
Cairns Penny Savings & Loans	Cairns Penny Savings & Loans PO Box 5272 CAIRNS QLD 4870 07 4031 4460
CAPE Credit Union Limited	Community First Credit Union Limited PO Box 98 LIDCOMBE NSW 1825 1300 132 277
Capricornia Credit Union Ltd	The Capricornian Ltd 157 East Street ROCKHAMPTON QLD 4700 1300 314 900 or 07 4931 4900 (overseas)
Central Murray Credit Union Ltd	Central Murray Credit Union Ltd 58 Belmore Street YARRAWONGA VIC 3730 03 5744 3713
Central West Credit Union Limited	Central West Credit Union Limited PO Box 77 PARKES NSW 2870 1300 367 656
Challenge Bank Limited	Westpac Banking Corporation PRIVATE AND CONFIDENTIAL Unclaimed Moneys Department (IBN 2) GPO Box 3433 SYDNEY NSW 2001 13 20 32 or +61 2 9293 9270 (overseas)
Chase Manhattan Bank	JPMorgan Chase Bank GPO Box 3804 SYDNEY NSW 2000 02 9003 8888
China Construction Bank Corporation	China Construction Bank Corporation GPO Box 5157 SYDNEY NSW 2001 02 8031 6100
Circle Credit Co-operative Limited	Circle Credit Co-operative Limited Gate 6 Tilburn Road DEER PARK VIC 3023 03 9363 2530 or 1300 553 582
Citibank Limited	Citigroup Pty Limited Level 6 2 Park Street SYDNEY NSW 2000 13 24 84 or +61 2 8225 0615 (overseas)
Citibank N.A	Citibank N.A Level 16 120 Collins Street MELBOURNE VIC 3000 03 8643 9318
Citicorp Nominees Pty Ltd	Citigroup Pty Limited Level 6 2 Park Street SYDNEY NSW 2000 13 24 84 or +61 2 8225 0615 (overseas)
Citigroup Pty Limited	Citigroup Pty Limited Level 6 2 Park Street SYDNEY NSW 2000 13 24 84 or +61 2 8225 0615 (overseas)
City Coast Credit Union Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Coastline Credit Union Ltd	Coastline Credit Union Ltd PO Box 3119 WEST KEMPSEY NSW 2440 1300 36 1066 or +61 2 6562 1066 (overseas)
Collie Miners Credit Union Ltd	Maritime, Mining & Power Credit Union Limited PO Box K237 HAYMARKET NSW 1240 1300 362 000
Colonial State Bank	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Commonwealth Bank of Australia (Investment Bonds)	Commonwealth Bank of Australia (Investment Bonds) Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Commonwealth Bank of Australia	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Commonwealth Bank of Australia (Colonial Bonds)	Commonwealth Bank of Australia (Colonial Bonds) Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Commonwealth Bank of Australia (Trading)	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Commonwealth Development Bank of Australia Limited (a subsidiary of Commonwealth Bank of Australia)	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Commonwealth Savings Bank of Australia	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Community Alliance Credit Union Limited	Illawarra Credit Union Limited 38-40 Young Street Wollongong NSW 2500 13 22 49 or +61 2 4252 1200 (overseas)
Community CPS Australia Limited (trading as Beyond Bank Australia)	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
Community First Credit Union Limited	Community First Credit Union Limited PO Box 98 LIDCOMBE NSW 1825 1300 132 277
Community Mutual Ltd (Trading as Regional Australia Bank)	Community Mutual Ltd (Trading as Regional Australia Bank) Suite 4 New England Technology Park Madgwick Drive ARMIDALE NSW 2350 132 067 or +61 2 8775 9181 (overseas)
Companion Credit Union Limited	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
Comtax Credit Union Limited	Allied Members Credit union Ltd PO Box w35 Westfield PARAMATTA NSW 2150 1300 266 829
Connect Credit Union of Tasmania Limited	MyState Bank Limited 137 Harrington Street HOBART TAS 7000 138 001 or +61 3 6233 0679 (overseas)
Cooperative Central Raiffeisen - Boerenleenbank B.A	Rabobank Nederland (The Trading name of Cooperative Central Raiffeisen - Boerenleenbank B.A) GPO Box 4577 SYDNEY NSW 2001 02 8115 4000
Country First Credit Union Limited	Country First Credit Union Limited 132 Yambil Street GRIFFITH NSW 2680 02 6964 7333
CPS Credit Union (SA) Ltd	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
CPS Credit Union co-operative (ACT) Ltd	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
Credit Suisse AG	Credit Suisse AG PO Box R1474 Royal Exchange SYDNEY NSW 1223 02 8205 4400
Credit Union Australia Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Credit Union SA Ltd	Credit Union SA Ltd GPO Box 699 ADELAIDE SA 5001 08 8202 7777
CSR & Rinker Employees Credit Union Ltd	CSR & Rinker Employees Credit Union Ltd Locked Bag 6747 CHATSWOOD NSW 2057 02 9964 1280
Cuscal Limited	Cuscal Limited 1 Margaret Street SYDNEY NSW 2001 02 9389 4486

D

Former company name	Current company contact details
Dairy Farmers Credit Union Ltd	MemberFirst Credit Union Limited PO Box 31 MERRYLANDS NSW 2160 02 9897 1622
Defence Bank Limited	Defence Bank Limited PO Box 14537 MELBOURNE VIC 8001 03 8624 5888
Defence Force Credit Union	Defence Bank Limited PO Box 14537 MELBOURNE VIC 8001 03 8624 5888
Deutsche Bank AG	Deutsche Bank AG Level 9 126 Philip Street SYDNEY NSW 2000 02 8258 1234
Discovery Credit Union Ltd	Queensland Country Credit Union Ltd PO Box 679 AITKENVALE QLD 4814 1800 075 078
Dnister Ukrainian Credit Co- operative Ltd	Dnister Ukrainian Credit Co-operative Ltd PO Box 279 ESSENDON VIC 3040 or 912 Mt Alexander Road ESSENDON VIC 03 9375 1222

E

Former company name	Current company contact details
ECU Australia Ltd	Queensland Country Credit Union Ltd PO Box 679 AITKENVALE QLD 4814 1800 075 078
Education Credit Union Co-operative Limited	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
EECU Limited (trading as Nexus Mutual)	EECU Limited (trading as Nexus Mutual) GPO Box 400 MELBOURNE VIC 3001 1300 653 328 or +61 3 9608 8301 (overseas)
Elders Rural Bank Limited	Rural Bank Limited GPO Box 551 ADELAIDE SA 5001 1300 660 115
Electricity Credit Union Ltd	Queensland Country Credit Union Ltd PO Box 679 AITKENVALE QLD 4814 1800 075 078
Encompass Credit Union Limited	Select Encompass Credit Union Ltd 59 Buckingham St SURRY HILLS NSW 2010 1300 131 420
Endeavour Credit Union Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Endeavour Mutual Bank Ltd	Endeavour Mutual Bank Ltd 59 Buckingham St SURRY HILLS NSW 2010 1300 131 420

F

Former company name	Current company contact details
Family First Credit Union Limited	Family First Credit Union Limited PO Box 386 LITHGOW NSW 2790 1300 369 900
Fire Brigades Employees' Credit Union Limited	Fire Brigades Employees' Credit Union Limited PO Box A680 SYDNEY SOUTH NSW 1235 1800 800 225
Fire Service Credit Union Limited	Fire Service Credit Union Limited 22 Chancery Lane ADELAIDE SA 5000 08 8204 3604
Firefighters & Affiliates Credit Co-operative Limited	Firefighters & Affiliates Credit Co-operative Limited 408 Brunswick Street FITZROY VIC 3065 03 8417 1777
Firefighters Credit Co-operative Limited	Firefighters & Affiliates Credit Co-operative Limited 408 Brunswick Street FITZROY VIC 3065 03 8417 1777
First Australian Building Society	Bendigo and Adelaide Bank Limited Servicing Department, GPO Box 1048 ADELAIDE SA 5001 1300 236 344 or +61 3 5445 0666
First Choice Credit Union Ltd	First Choice Credit Union Ltd PO Box 717 ORANGE NSW 2800 02 6362 2944
First Commercial Bank Ltd	First Commercial Bank Ltd 'Mezzanine Floor' 199 George Street Brisbane Qld
First Option Credit Union Limited	First Option Credit Union Limited 4/409 St Kilda Road MELBOURNE VIC 3004 1300 855 675 or +61 2 8841 8500 (overseas)
Fitzroy & Carlton Community Credit Co-operative Ltd	Fitzroy & Carlton Community Credit Co-operative Ltd PO Box 198 FITZROY VIC 3065 03 9419 4533
Ford Co-operative Credit Society Limited	Ford Co-operative Credit Society Limited PO Box 1130 GEELONG VIC 3220 03 5225 2111

G

Former company name	Current company contact details
Gateway Bank Ltd	Gateway Bank Ltd Level 10/68 York Street SYDNEY NSW 2000 1300 302 474 or +61 2 9307 4200 (overseas)
Gateway Credit Union Ltd	Gateway Bank Ltd Level 10/68 York Street SYDNEY NSW 2000 1300 302 474 or +61 2 9307 4200 (overseas)
G&C Mutual Bank Limited	G&C Mutual Bank Limited Level 25 201 Elizabeth Street SYDNEY NSW 2000 1300 364 400 or +61 2 9307 5400 (overseas)
GE Capital Finance Australia Pty Ltd	Latitude Financial Services Australia 800 Collins Street, LEVEL 4, Dockland VIC 3008 03 9058 1151
GE Finance Australasia (FI)	GE Capital Finance Australasia Pty Ltd Building 8 572 Swan Street RICHMOND VIC 3121 1800 931 027 [email protected]
GE Capital Finance Australasia Pty Ltd	GE Capital Finance Australasia Pty Ltd Building 8 572 Swan Street RICHMOND VIC 3121 1800 931 027 [email protected]
GE Finance Australasia Pty Limited	GE Capital Finance Australasia Pty Ltd Building 8 572 Swan Street RICHMOND VIC 3121 1800 931 027 [email protected]
Geelong & District Credit Co-operative Society Limited	Geelong & District Credit Co-operative Society Limited 51 Little Ryrie Street GEELONG VIC 3220 03 5221 5711
GIO Building Society Ltd	AMP Bank Limited Locked Bag 5059 PARRAMATTA CBD BC NSW 2124 13 30 30
GoldCredit Co-Operative Limited	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Goldfields Credit Union Ltd	Goldfields Credit Union Ltd PO Box 10155 KALGOORLIE WA 6433 08 9021 6444
Goulburn Murray Credit Union Co-Op Ltd	Goulburn Murray Credit Union Co-Op Ltd PO Box 860 SHEPPARTON VIC 3630 03 5821 9033
Greater Building Society Ltd	Greater Building Society Ltd 103 Tudor Street HAMILTON NSW 2303 1300 651 400 or +61 2 4921 9111 (overseas)

H

Former company name	Current company contact details
Herald Austral Credit Union Limited	Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) GPO Box 1942 ADELAIDE SA 5001 13 11 82 or +61 8 8305 8305 (Overseas)
Herald Credit Co-operative Limited	Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) GPO Box 1942 ADELAIDE SA 5001 13 11 82 or +61 8 8305 8305 (Overseas)
Heritage Bank Limited	Heritage Bank Limited PO Box 190 TOOWOOMBA QLD 4350 13 14 22 or +61 7 4690 9000 (overseas)
Heritage Isle Credit Union Limited	Heritage Isle Credit Union Limited PO Box 1256 LAUNCESTON TAS 7250 03 6334 9411
Hibernian Credit Union Limited	Community First Credit Union Limited PO Box 98 LIDCOMBE NSW 1825 1300 132 277
Holiday Coast Credit Union	Holiday Coast Credit Union Private Mail Bag 9 WAUCHOPE NSW 2446 1300 365 724
Home Building Society (dividends)	Bank of Queensland Limited (Dividends) GPO Box 898 BRISBANE QLD 4001 1300 557 272
Home Building Society Ltd	Bank of Queensland Limited GPO Box 898 BRISBANE QLD 4001 1300 557 272
Horizon Credit Union Ltd	Horizon Credit Union Ltd 27 Stewart Street WOLLONGONG NSW 2500 1300 366 565 or +61 2 4224 7700 (overseas)
Hornsby Teachers Credit Union Ltd	Teachers Mutual Bank Limited PO Box 7501 SILVERWATER NSW 2128 13 12 21
HSBC (NRMA) Building Society (Australia) Limited	HSBC Bank Australia Limited GPO Box 5302 SYDNEY NSW 2001 1300 308 008 or +61 2 9005 8421 (overseas)
HSBC Bank Australia Limited	HSBC Bank Australia Limited GPO Box 5302 SYDNEY NSW 2001 1300 308 008 or +61 2 9005 8421 (overseas)
Hua Nan Commercial Bank Ltd	Hua Nan Commercial Bank Ltd Suite 603 60 Carrington Street SYDNEY NSW 2000 02 8296 0100 or +61 2 8296 0100 (overseas)
Hume Bank Limited	Hume Bank Limited 492 Olive Street ALBURY NSW 2640 1300 004 863 or 02 6051 3211 (overseas)
Hume Building Society Ltd	Hume Bank Limited 492 Olive Street ALBURY NSW 2640 1300 004 863 or 02 6051 3211 (overseas)
Hunter Mutual Limited	Hunter Mutual Limited Administration Centre 87 Bridge Street MUSWELLBROOK NSW 2333 132 067 or 02 6776 0444
Hunter United Employees' Credit Union	Hunter United Employees' Credit Union PO Box 851 NEWCASTLE NSW 2300 1300 361 611 or 02 4941 3888

I

Former company name	Current company contact details
Illawarra Mutual Building Society Ltd	IMB Limited PO Box 2077 WOLLONGONG NSW 2500 133 462 or +61 2 4227 9111 (overseas)
IMB Limited	IMB Limited PO Box 2077 WOLLONGONG NSW 2500 133 462 or +61 2 4227 9111 (overseas)
Indue Limited	Indue Limited PO Box 523 TOOWONG QLD 4066 07 3258 4222
Industrial and Commercial Bank of China Limited	Industrial and Commercial Bank of China Limited Level 1 220 George Street SYDNEY NSW 2000 02 9475 5588 or +61 8 9475 5588 (overseas)
Industries Mutual Credit Union	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
Industry Super Holdings Pty. Ltd.	Industry Super Holdings Pty. Ltd. GPO Box 1345 MELBOURNE VIC 3001 03 9605 6000
ING Bank (Australia) Limited trading as ING Direct	ING Bank (Australia) Limited (trading as ING Direct) GPO Box 4094 SYDNEY NSW 2001 13 34 64
ING Bank N.V.	ING Bank N.V. Level 11 345 George Street SYDNEY NSW 2000
Intech Credit Union Limited	Intech Credit Union Limited PO Box 992 CROWS NEST NSW 1585 1300 363 007 or + 61 02 9928 2930 (overseas)
Investec Bank (Australia) Limited	Investec Bank (Australia) Limited The Chifley Tower Level 31 2 Chifley Square SYDNEY 2000 02 9293 2000
Island State Credit Union	MyState Bank Limited 137 Harrington Street HOBART TAS 7000 138 001 or +61 3 6233 0679 (overseas)

J

Former company name	Current company contact details
JPMorgan Chase Bank	JPMorgan Chase Bank GPO Box 3804 SYDNEY NSW 2000 02 9003 8888

K

Former company name	Current company contact details
Karpaty Ukrainian Credit Union Ltd	Sydney Credit Union Ltd PO Box 444 BLACKTOWN NSW 2148 13 61 91

L

Former company name	Current company contact details
La Trobe Country Credit Co- operative Limited	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
La Trobe University Credit Union Co-operative Limited	La Trobe University Credit Union Co-operative Limited Upper South Agora PO Box 220, La Trobe University BUNDOORA VIC 3083 03 9478 8222
Laboratories Credit Union Limited	Laboratories Credit Union Limited PO Box 1967 Macquarie Centre NORTH RYDE NSW 2113 02 9859 0585
Laiki Bank (Australia) Ltd	Beirut Hellenic Bank Ltd GPO Box 4288 SYDNEY NSW 2001 02 8262 9000
Latitude Financial Services Australia	Latitude Financial Services Australia 800 Collins Street, LEVEL 4, Dockland VIC 3008 03 9058 1151
Latvian Australian Credit Co-Operative Society Ltd	Latvian Australian Credit Co-Operative Society Ltd GPO Box 304 MELBOURNE VIC 3001 1300 658 528
Lifeplan Australia Building Society Limited	Australian Unity Bank Limited 114 Albert Road SOUTH MELBOURNE VIC 3205 1300 790 740 or +61 3 8682 7666 (overseas) www.australianunity.com.au
Lithuanian Co-operative Credit Society (Talka) Ltd	Lithuanian Co-operative Credit Society (Talka) Ltd PO Box 307 NORTH MELBOURNE VIC 3051 03 9328 3466
Lloyds Bank	Lloyds TSB Bank plc Level 25 45 Clarence Street SYDNEY NSW 2000 02 8235 0500
Lloyds TSB Bank plc	Lloyds TSB Bank plc Level 25 45 Clarence Street SYDNEY NSW 2000 02 8235 0500
Lysaght Credit Union Ltd	Lysaght Credit Union Ltd PO Box 77 PORT KEMBLA NSW 2505 02 4226 5900

M

Former company name	Current company contact details
M.S.B. CREDIT UNION LIMITED	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Macarthur Credit Union Limited	Macarthur Credit Union Limited PO Box 121 CAMDEN NSW 2570 1300 622 278 or +61 2 4640 9999 (overseas)
Macaulay Community Credit Co- Operative Ltd	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Mackay Permanent Building Society Ltd	Auswide Bank Ltd PO Box 1063 BUNDABERG QLD 4670 1800 138 831 or +61 7 4150 4000 (Overseas)
Macquarie Bank Limited	Macquarie Bank Limited GPO Box 1459 Brisbane QLD 4001 1800 806 310 or +61 7 3233 8136 (overseas)
Macquarie Bank Limited (Cash Management Account)	Macquarie Bank Limited GPO Box 1459 Brisbane QLD 4001 1800 806 310 or +61 7 3233 8136 (overseas)
Macquarie Credit Union Limited	Macquarie Credit Union Limited PO Box 1618 DUBBO NSW 2830 1300 885 480
Macquarie Group Limited (Dividends)	Macquarie Group Limited GPO Box 4294 SYDNEY NSW 1164 1800 806 310
Maitland Mutual Building Society Limited	Maitland Mutual Building Society Limited PO Box 50 MAITLAND NSW 2320 1300 688 825 or +61 2 4933 8044 (overseas)
Maleny and District Community Credit Union Ltd	MCU Limited Bunya House 28 Maple Street MALENY QLD 4552 07 5494 2144
Manly Warringah Credit Union Limited	Manly Warringah Credit Union Limited PO Box 1964 DEE WHY NSW 2099 1300 13 1964 or +61 2 9981 8400 (overseas)
Maritime Workers of Australia Credit Union Ltd	Maritime, Mining & Power Credit Union Limited PO Box K237 HAYMARKET NSW 1240 1300 362 000
Maritime, Mining & Power Credit Union Limited	Unity Bank Limited PO BOX K237 Haymarket NSW 1240 1300 362 000 or +61 2 8263 3200 (overseas)
Maroondah Credit Union Ltd	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
MCU Limited	MCU Limited Bunya House 28 Maple Street MALENY QLD 4552 07 5494 2144
MECU Limited	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Media Credit Union	Queensland Country Credit Union Ltd PO Box 679 AITKENVALE QLD 4814 1800 075 078
Mega International Commercial Bank Co Ltd Sydney	Mega International Commercial Bank Co Ltd Level 8 10 Spring Street SYDNEY NSW 2000 02 9230 1300
Mega International Commercial Bank Co, Ltd - BNE	Mega International Commercial Bank Co, Ltd (BNE) Suite 1-3 3 Zamia Street SUNNYBANK QLD 4109 07 3219 5300
Melbourne Credit Union Limited	Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) GPO Box 1942 ADELAIDE SA 5001 13 11 82 or +61 8 8305 8305 (Overseas)
Melbourne University Credit Union Limited	Pulse Credit Union Limited GPO Box 1107 MELBOURNE VIC 3001 03 9347 9588
MemberFirst Credit Union Limited	MemberFirst Credit Union Limited PO Box 31 MERRYLANDS NSW 2160 02 9897 1622
Members and Education Credit Union Limited (mecu)	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Members Australia Credit Union Limited	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Members Banking Group Limited (trading as RACQ BANK)	RACQ Bank PO Box 929 FORTITUDE VALLEY QLD 4006 13 29 30
Members Equity Bank Pty Ltd	Members Equity Bank Pty Ltd GPO Box 1345 MELBOURNE VIC 3001 03 9708 4000 or 61 3 9708 4001 (overseas)
Metropolitan Credit Union Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Metway Bank Limited	Suncorp Metway Ltd IPC: 4RE032 GPO Box 1453 BRISBANE QLD 4001 +617 3362 1712
Mizuho Corporate Bank Ltd	Mizuho Corporate Bank Ltd GPO Box 4090 SYDNEY NSW 2001 02 8273 3888
MoneySwitch Limited	Tyro Payments Limited Level 1 155 Clarence Street SYDNEY NSW 2000 1300 966 639 or +61 2 8907 1700 (overseas)
My Credit Union Limited	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
Mystate Bank Limited	MyState Bank Limited 137 Harrington Street HOBART TAS 7000 138 001 or +61 3 6233 0679 (overseas)
MyState Financial Limited	MyState Bank Limited 137 Harrington Street HOBART TAS 7000 138 001 or +61 3 6233 0679 (overseas)
MyState Financial Credit Union of Tasmania Limited	MyState Bank Limited 137 Harrington Street HOBART TAS 7000 138 001 or +61 3 6233 0679 (overseas)
MyState Queensland Ltd	MyState Bank Limited 137 Harrington Street HOBART TAS 7000 138 001 or +61 3 6233 0679 (overseas)

N

Former company name	Current company contact details
NACOS Credit Union Ltd	Alliance One Credit Union Ltd PO Box 378 WHYALLA SA 5600 08 8645 0200
National Australia Bank	National Australia Bank Please contact your local Branch or Unclaimed Monies PO Box 2067 MELBOURNE VIC 3001 13 22 65 (please go into branch to speak to with a manager first) or +61 3 8641 9083 (Overseas only)
New England Credit Union Ltd	Community Mutual Ltd (Trading as Regional Australia Bank) Suite 4 New England Technology Park Madgwick Drive ARMIDALE NSW 2350 132 067 or +61 2 8775 9181 (overseas)
New South Wales Teacher's Credit Union Ltd.	Teachers Mutual Bank Limited PO Box 7501 SILVERWATER NSW 2128 13 12 21
Newcastle Permanent Building Society Ltd	Newcastle Permanent Building Society Ltd 307 King St NEWCASTLE WEST NSW 2302 13 19 87
Newcom Colliery Employees' Credit Union Ltd	Newcom Colliery Employees' Credit Union Ltd Newcom Colliery Angus Place LIDSDALE NSW 2790 02 6354 8732
North West Country Credit Union Co-operative Limited	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Northern Inland Credit Union Ltd	Northern Inland Credit Union Ltd PO Box 652 TAMWORTH NSW 2340 1300 656 581
Northern Territory Credit Union	Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) GPO Box 1942 ADELAIDE SA 5001 13 11 82 or +61 8 8305 8305 (Overseas)
Nova Credit Union Limited	Nova Credit Union Limited PO Box 789 NEWCASTLE NSW 2300 02 4926 1428
NRMA Building Society Limited	HSBC Bank Australia Limited GPO Box 5302 SYDNEY NSW 2001 1300 308 008 or +61 2 9005 8421 (overseas)
NSW Teachers Credit Union Ltd	Teachers Mutual Bank Limited PO Box 7501 SILVERWATER NSW 2128 13 12 21

O

Former company name	Current company contact details
Old Gold Credit Union Co-operative Limited	Old Gold Credit Union Co-operative Limited 323 Canterbury Road RINGWOOD VIC 3134 03 9210 1658
Orana Credit Union Limited	Community Mutual Ltd (Trading as Regional Australia Bank) Suite 4 New England Technology Park Madgwick Drive ARMIDALE NSW 2350 132 067 or +61 2 8775 9181 (overseas)
Orange Credit Union Limited	Orange Credit Union Limited PO Box 992 ORANGE NSW 2800 02 6362 4466
Overseas-Chinese Banking Corporation Limited	Oversea-Chinese Banking Corporation Limited Level 2/75 Castlereagh Street SYDNEY NSW 2000 02 9235 2022

P

Former company name	Current company contact details
PayPal Australia Pty Limited	PayPal Australia Pty Limited GPO Box 351 SYDNEY NSW 2001 1800 073 263 toll free or + 61 2 8223 9500
Phoenix (NSW) Credit Union Limited	Phoenix (NSW) Credit Union Limited PO Box 156 NEWCASTLE NSW 2300 02 4967 6922
Pinnacle Credit Union Ltd	Sydney Credit Union Ltd PO Box 444 BLACKTOWN NSW 2148 13 61 91
Pioneer Permanent Building Society Limited	Bank of Queensland Limited GPO Box 898 BRISBANE QLD 4001 1300 557 272
Plenty Credit Co-Operative Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Police & Nurses Credit Society Limited	Police & Nurses Limited (trading as P&N Bank) PO Box 8609 PERTH BC WA 6849 13 25 77 or +61 8 9219 7609 (overseas)
Police & Nurses Limited (trading as P&N Bank)	Police & Nurses Limited (trading as P&N Bank) PO Box 8609 PERTH BC WA 6849 13 25 77 or +61 8 9219 7609 (overseas)
Police Association Credit Co-operative Ltd	Police Financial Services Limited (trading as BankVic) GPO Box 2074 MELBOURNE VIC 3001 13 63 73
Police Credit Union Limited	Police Credit Union Limited PO Box 6074 HALIFAX ST PO SA 5000 1300 131 844
Police Financial Services Limited (trading as BankVic)	Police Financial Services Limited (trading as BankVic) PO Box 2074 MELBOURNE VIC 3001 13 63 73
Powerstate Credit Union Ltd	Credit Union SA Ltd GPO Box 699 ADELAIDE SA 5001 08 8202 7777
Primary Industry Bank of Australia	Rabobank Australia Limited GPO Box 4577 SYDNEY NSW 2001 1800 553 423 or + 61 28115 4000 (overseas)
Prospect Credit Union Ltd	Sydney Credit Union Ltd PO Box 444 BLACKTOWN NSW 2148 13 61 91
Pulse Credit Union Limited	Pulse Credit Union Limited GPO Box 1107 MELBOURNE VIC 3001 03 9347 9588

Q

Former company name	Current company contact details
Qantas Staff Credit Union	Qudos Mutual Limited (trading as Qudos Bank) Connect Corporate Centre Level 8 191 O'Riordan Street MASCOT NSW 2020 1300 747 747 or +61 2 9582 3200
QT Mutual Bank Limited	RACQ Bank PO Box 929 FORTITUDE VALLEY QLD 4006 13 29 30
Quay Credit Union	Quay Credit Union PO Box R313 ROYAL EXCHANGE NSW 1225 02 9247 4580 or 1300 426 728
Qudos Mutual Limited (trading as Qudos Bank)	Qudos Mutual Limited (trading as Qudos Bank) Connect Corporate Centre Level 8 191 O'Riordan Street MASCOT NSW 2020 1300 747 747 or +61 2 9582 3200
Queensland Country Credit Union Ltd	Queensland Country Credit Union Ltd PO Box 679 AITKENVALE QLD 4814 1800 075 078
Queensland Police Credit Union Limited	Queensland Police Credit Union Limited PO Box 13003 GEORGE ST QLD 4003 131 468 or +61 7 3008 4444 (overseas)
Queensland Postal Co-Operative Credit Union Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Queensland Postal Credit Union Ltd	Credit Union Australia Ltd GPO Box 100 BRISBANE QLD 4001 13 32 82 or +61 7 3552 4713 (overseas)
Queensland Professional Credit Union Ltd	Queensland Professional Credit Union Ltd (trading as Your Credit Union) GPO Box 444 BRISBANE QLD 4001 07 3020 5496 or +61 7 3020 5440 (overseas)
Queensland Teachers Credit Union Limited	RACQ Bank PO Box 929 FORTITUDE VALLEY QLD 4006 13 29 30
Queenslanders Credit Union Ltd	Queensland Country Credit Union Ltd PO Box 679 AITKENVALE QLD 4814 1800 075 078

R

Former company name	Current company contact details
Rabobank Australia Ltd	Rabobank Australia Limited GPO Box 4577 SYDNEY NSW 2001 1800 553 423 or + 61 28115 4000 (overseas)
Rabobank Nederland (The Trading name of Cooperative Central Raiffeisen - Boerenleenbank B.A)	Rabobank Nederland (The Trading name of Cooperative Central Raiffeisen - Boerenleenbank B.A) GPO Box 4577 SYDNEY NSW 2001 02 8115 4000
RACQ BANK	RACQ Bank PO Box 929 FORTITUDE VALLEY QLD 4006 13 29 30
Railways Credit Union Limited (trading as myMOVE)	Railways Credit Union Limited (trading as myMOVE) Level 1 Law Society House 179 Ann Street BRISBANE QLD 4000 1300 362 216 or +61 7 3221 2216 (overseas)
RegionalOne Credit Union Ltd	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Reliance Credit Union Ltd	Maritime, Mining & Power Credit Union Limited PO Box K237 HAYMARKET NSW 1240 1300 362 000
Resources Credit Union Limited	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
Royal Bank of Canada	Royal Bank of Canada GPO Box 3524 SYDNEY NSW 2001 02 9033 3000
RTA Staff Credit Union Limited	R.T.A Staff Credit Union Limited (NSW) Locked Bag 928 NORTH SYDNEY NSW 2059 1300 652 274 or 02 8202 8555
Rural Bank Limited	Rural Bank Limited GPO Box 551 ADELAIDE SA 5001 1300 660 115

S

Former company name	Current company contact details
Satisfac Direct Credit Union Limited	Credit Union SA Ltd GPO Box 699 ADELAIDE SA 5001 08 8202 7777
Savings and Loans Credit Union (SA) Limited	Australian Central Credit Union Ltd (Trading as Peoples Choice Credit Union) GPO Box 1942 ADELAIDE SA 5001 13 11 82 or +61 8 8305 8305 (overseas)
Savings Bank of Tasmania	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Security Credit Union Ltd	Allied Members Credit union Ltd PO Box w35 Westfield PARAMATTA NSW 2150 1300 266 829
Select Credit Union Limited	Endeavour Mututal Bank Ltd 59 Buckingham St SURRY HILLS NSW 2010 1300 131 420 [email protected]
Select Encompass Credit Union Ltd	Endeavour Mututal Bank Ltd 59 Buckingham St SURRY HILLS NSW 2010 1300 131 420 [email protected]
Service One Credit Union Ltd	Service One Mutual Ltd 75 Denison Street DEAKIN ACT 2600 1300 361 761 Or + 61 2 6215 7100 (overseas)
Service One Mutual Ltd	Service One Mutual Ltd 75 Denison Street DEAKIN ACT 2600 1300 361 761 Or + 61 2 6215 7100 (overseas)
SG Corporate & Investment Bank	Societe Generale Australia Branch Level 21 400 George Street SYDNEY NSW 2000 02 9210 8000
SGE Credit Union Limited	G&C Mutual Bank Limited Level 25 201 Elizabeth Street SYDNEY NSW 2000 1300 364 400 or +61 2 9307 5400 (overseas)
SGE Mutual Limited (trading as G&C Mutual Bank)	G&C Mutual Bank Limited Level 25 201 Elizabeth Street SYDNEY NSW 2000 1300 364 400 or +61 2 9307 5400 (overseas)
SGE The Service Credit Union Ltd	G&C Mutual Bank Limited Level 25 201 Elizabeth Street SYDNEY NSW 2000 1300 364 400 or +61 2 9307 5400 (overseas)
Shell Employees Credit Union Ltd	Shell Employees Credit Union Ltd Gate 5 Durham Street ROSEHILL NSW 2142 02 9897 8777
Societe Generale Australia Branch	Societe Generale Australia Branch Level 21 400 George Street SYDNEY NSW 2000 02 9210 8000
South East Community Credit Society Ltd	Queensland Country Credit Union Ltd PO Box 679 AITKENVALE QLD 4814 1800 075 078
South West Slopes Credit Union Ltd	South West Slopes Credit Union Ltd PO Box 84 YOUNG NSW 2594 02 6384 1111
Southern Cross Credit Union Ltd.	Southern Cross Credit Union Ltd. 2-4 Commercial Road MURWILLUMBAH NSW 2484 1300 360 744
South-West Credit Union Co-operative Limited	South-West Credit Union Co-operative Limited PO Box 635 WARRNAMBOOL VIC 3280 03 5560 3900
St George Bank Limited (Institution and Business Banking)	St George Bank Limited (Corporate & Business Banking) 1 King Street IBN 82 CONCORD WEST NSW 2138 13 33 30
St George Bank Limited	St George Bank Limited 1 King Street IBN 82 CONCORD WEST NSW 2138 13 33 30
St George Bank Limited (Corporate & Business Banking)	St George Bank Limited (Corporate & Business Banking) 1 King Street IBN 82 CONCORD WEST NSW 2138 13 33 30
St George Bank Ltd (Dividend Payments)	St George Bank Ltd (Dividend Payments) Link Market Services Locked bag A14 SYDNEY SOUTH NSW 1235 1300 554 474 or +61 2 8280 7100
St George Partnership Banking Limited	St George Bank Limited (Corporate & Business Banking) 1 King Street IBN 82 CONCORD WEST NSW 2138 13 33 30
St Mary's Swan Hill Co-operative Credit Society Limited	Swan Hill Credit Union Limited PO Box 1740 SWAN HILL VIC 3585 03 5032 2075
Standard Chartered Bank	Standard Chartered Bank Level 1 345 George Street SYDNEY NSW 2000 02 9232 9333
Standard Chartered Bank (Australia Branch)	Standard Chartered Bank Level 1 345 George Street SYDNEY NSW 2000 02 9232 9333
State Bank of India	State Bank of India Suite 2 Level 31/264 George Street SYDNEY NSW 2000 02 9241 5643
State Street Bank and Trust Company	State Street Bank and Trust Company Global Markets, Level 37/88 Phillip Street SYDNEY NSW 2000 02 8249 1100
Statehealth Credit Union Limited	Industries Mutual Credit Union Locked Bag 7003 PARRAMATTA BC NSW 2150 1300 655 116
StateWest Credit Society Ltd	Bank of Queensland Limited GPO Box 898 BRISBANE QLD 4001 1300 557 272
Sumitomo Mitsui Banking Corporation	Sumitomo Mitsui Banking Corporation Level 35 The Chifley Tower 2 Chifley Square SYDNEY NSW 2000 02 9376 1800
Summerland Credit Union Limited	Summerland Credit Union Limited PO Box 657 LISMORE NSW 2480 1300 802 222
Suncorp Metway Ltd	Suncorp Metway Ltd IPC: 4RE032 GPO Box 1453 BRISBANE QLD 4001 +617 3362 1712
Suncorp-Metway Ltd (Dividends)	Suncorp-Metway Ltd (Dividends) Link Market Services Locked Bag A14 SYDNEY SOUTH NSW 1235 1300 554 474 or +61 2 8280 7100
Suncorp-Metway Ltd (QIB)	Suncorp-Metway Ltd (Queensland Investment Bonds) PO Box 103 ABBOTSFORD VIC 3067 1300 850 505 - Fixed Interest Bonds
Sutherland Credit Union Limited	Sutherland Credit Union Limited PO Box 535 SUTHERLAND NSW 1499 1300 784 388
Swan Hill Credit Union Limited	Swan Hill Credit Union Limited PO Box 1740 SWAN HILL VIC 3585 03 5032 2075
Sydney Credit Union Ltd	Sydney Credit Union Ltd PO Box 444 BLACKTOWN NSW 2148 13 61 91

T

Former company name	Current company contact details
Tab Credit Union Limited	First Option Credit Union Limited 4/409 St Kilda Road MELBOURNE VIC 3004 1300 855 675 or +61 2 8841 8500 (overseas)
Taiwan Business Bank - Sydney Branch	Taiwan Business Bank (Sydney) Suite 3 Level 24 363 George St SYDNEY NSW 2000 02 9262 3356
Taiwan Cooperative Bank, Ltd	Taiwan Cooperative Bank, Ltd Suite 101 Level 1 50 Carrington Street SYDNEY NSW 2000 02 9299 0068
Tartan Credit Union Ltd	Tartan Credit Union Ltd PO Box 99 PYMBLE NSW 2073 02 9498 9697
Teachers Credit Union Ltd	Teachers Mutual Bank Limited PO Box 7501 SILVERWATER NSW 2128 13 12 21
Teachers Mutual Bank Limited	Teachers Mutual Bank Limited PO Box 7501 SILVERWATER NSW 2128 13 12 21
The Bank of New York Mellon	The Bank of New York Mellon Level 2 35 Clarence Street SYDNEY NSW 2000 02 9551 5000
The Bank of Tokyo- Mitsubishi UFJ Ltd	The Bank of Tokyo-Mitsubishi UFJ Ltd GPO Box 4210 SYDNEY NSW 2001 02 9296 1111
The Breweries Union Credit Society Ltd	Bank of Queensland Limited GPO Box 898 BRISBANE QLD 4001 1300 557 272
The Broken Hill Community Credit Union Ltd	The Broken Hill Community Credit Union Ltd PO Box 294 BROKEN HILL NSW 2880 08 8088 2199
The Capricornian Ltd	The Capricornian Ltd 157 East Street ROCKHAMPTON QLD 4700 1300 314 900 or 07 4931 4900 (overseas)
The Credit Union of Canberra Ltd	Service One Mutual Ltd 75 Denison Street DEAKIN ACT 2600 1300 361 761 Or + 61 2 6215 7100 (overseas)
The Gympie Credit Union Ltd	The Gympie Credit Union Ltd 212 Mary Street Hanlons Arcade GYMPIE QLD 4570 07 5482 4411
The Hong Kong and Shanghai Banking Corporation Limited	The Hongkong and Shanghai Banking Corporation Limited HSBC Centre 580 George Street SYDNEY NSW 2000 02 9006 5888
The Illawarra Credit Union Limited	Illawarra Credit Union Limited 38-40 Young Street Wollongong NSW 2500 13 22 49 or +61 2 4252 1200 (overseas)
The International Commercial Bank of China Sydney Branch	Mega International Commercial Bank Co Ltd Level 8 10 Spring Street SYDNEY NSW 2000 02 9230 1300
The Maitland Mutual Building Society Ltd	Maitland Mutual Building Society Limited PO Box 50 MAITLAND NSW 2320 1300 688 825 or +61 2 4933 8044
The Manly Warringah Credit Union	Manly Warringah Credit Union Limited PO Box 1964 DEE WHY NSW 2099 1300 13 1964 or 02 9981 8400 (overseas)
The Northern Trust Company	The Northern Trust Company Level 47 80 Collins Street MELBOURNE VIC 3000 +61 3 9947 9362
The Police Department Employees' Credit Union Limited	The Police Department Employees' Credit Union Limited Level 27 1 Market Street SYDNEY NSW 2000 131 728
The Rock Building Society Limited	MyState Bank Limited 137 Harrington Street HOBART TAS 7000 138 001 or +61 3 6233 0679 (overseas)
The Royal Bank of Scotland N.V.	The Royal Bank of Scotland Plc Level 23 88 Phillip Street SYDNEY NSW 2000 GPO Box 4675 SYDNEY NSW 2001 1800 450 005 OR + 61 2 8259 5121
The Royal Bank of Scotland Plc	The Royal Bank of Scotland Plc Level 23 88 Phillip Street SYDNEY NSW 2000 GPO Box 4675 SYDNEY NSW 2001 1800 450 005 OR + 61 2 8259 5121
The Summerland Credit Union Limited	Summerland Credit Union Limited PO Box 657 LISMORE NSW 2480 1300 802 222
The Tafe & Community Credit Union Ltd	Teachers Mutual Bank Limited PO Box 7501 SILVERWATER NSW 2128 13 12 21
The Toronto-Dominion Bank	The Toronto-Dominion Bank Level 24 9 Castlereagh Street SYDNEY NSW 2000 02 9619 8888
The University Credit Society Limited	The University Credit Society Limited PO Box 3200 Broadway NEDLANDS WA 6009 (08) 9389 0110
Traditional Credit Union Limited	Traditional Credit Union Limited PO Box 40425 CASUARINA NT 0811 08 8928 0777
Transcomm Credit Co-operative Limited	Transcomm Credit Co-operative Limited Floor 6 99 King Street MELBOURNE VIC 3000 03 9629 4484
Trust Bank of Tasmania	Commonwealth Bank of Australia Melbourne Processing Services - PO Box 866 MELBOURNE VIC 3001 03 9675 2086
Tyro Payments Limited	Tyro Payments Limited Level 1 155 Clarence Street SYDNEY NSW 2000 1300 966 639 or +61 2 8907 1700 (overseas)

U

Former company name	Current company contact details
UBS AG	UBS AG GPO Box 4151 SYDNEY NSW 2001 02 9324 2658
Uni Credit Union Ltd	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
Unity Bank Limited	Unity Bank Limited PO BOX K237 Haymarket NSW 1240 1300 362 000 or +61 2 8263 3200 (overseas)
United Credit Union Limited	Community CPS Australia Ltd (trading as Beyond Bank Australia) GPO Box 1430 ADELAIDE SA 5001 08 8205 8888
United Overseas Bank Limited	United Overseas Bank Limited Level 9 32 Martin Place SYDNEY NSW 2000 02 9221 1924
Upper Hunter Credit Union Ltd	Hunter Mutual Limited Administration Centre 87 Bridge Street MUSWELLBROOK NSW 2333 02 6776 0444 or 132 067

V

Former company name	Current company contact details
Victoria Teachers Credit Union Limited	Victoria Teachers Limited (trading as Bank First) PO Box 338 CAMBERWELL VIC 3124 or 117 Camberwell Road HAWTHORN EAST Vic 3123 1300 654 822 or +61 3 9834 8560 (overseas)
Victoria Teachers Limited (trading as Victoria Teachers Mutual Bank)	Victoria Teachers Limited (trading as Bank First) PO Box 338 CAMBERWELL VIC 3124 or 117 Camberwell Road HAWTHORN EAST VIC 3123 1300 654 822 or +61 3 9834 8560 (overseas)
Victoria Teachers Limited (trading as Bank First)	Victoria Teachers Limited (trading as Bank First) PO Box 338 CAMBERWELL VIC 3124 or 117 Camberwell Road HAWTHORN EAST VIC 3123 1300 654 822 or +61 3 9834 8560 (overseas)

W

Former company name	Current company contact details
Wagga Mutual Credit Union	Wagga Mutual Credit Union PO Box 5544 WAGGA WAGGA NSW 2650 1300 720 255 or 02 6923 4000
Warwick Credit Union Ltd	Warwick Credit Union Ltd PO Box 207 WARWICK QLD 4370 1300 72 44 33
Waverley Credit Union Co-operative Ltd	Bank Australia Limited Private Bag 12 KEW VIC 3101 13 28 88 or +61 3 9854 4666 (overseas)
WAW Credit Union Co-operative Limited	WAW Credit Union Co-operative Limited PO Box 568 WODONGA VIC 3689 02 6022 8444 or +61 2 6022 8444 (overseas)
Western City Credit Union Ltd	Illawarra Credit Union Limited 38-40 Young Street Wollongong NSW 2500 13 22 49 or +61 2 4252 1200 (overseas)
WestLB AG	WestLB AG Level 5 7 Macquarie Place SYDNEY NSW 2000 02 9777 9900
Westpac Banking Corporation	Westpac Banking Corporation PRIVATE AND CONFIDENTIAL Unclaimed Moneys Department (IBN 2) GPO Box 3433 SYDNEY NSW 2001 13 20 32 or +61 2 9293 9270 (overseas)
Westpac Banking Dividends	Westpac Banking Dividends Link Market Services Locked Bag A14 SYDNEY SOUTH NSW 1235 1300 554 474 OR +61 2 8280 7100
Westpac Savings Bank	Westpac Banking Corporation PRIVATE AND CONFIDENTIAL Unclaimed Moneys Department (IBN 2) GPO Box 3433 SYDNEY NSW 2001 13 20 32 or +61 2 9293 9270 (overseas)
Wide Bay Australia Limited	Auswide Bank Ltd PO Box 1063 BUNDABERG QLD 4670 1800 138 831 or +61 7 4150 4000 (Overseas)
Wide Bay Capricorn Building Society Ltd	Auswide Bank Ltd PO Box 1063 BUNDABERG QLD 4670 1800 138 831 or +61 7 4150 4000 (Overseas)
Woolworths Employees' Credit Union Limited	Woolworths Employees' Credit Union Limited 522-550 Wellington Road MULGRAVE VIC 3170 1300 665 553
Wyong Council Credit Union Ltd	Wyong Council Credit Union Ltd PO Box 595 WYONG NSW 2259 02 4350 5255

Y

Former company name	Current company contact details
Yarrawonga Credit Union Co- operative Limited	Central Murray Credit Union Ltd 58 Belmore Street YARRAWONGA VIC 3730 03 5744 3713