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Claim money from bank accounts and bank dividends

Bank accounts and other money from banks

Page reading time: 5 minutes

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
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

Beyond Bank Australia Limited
GPO Box 1430 ADELAIDE SA 5001
13 25 85 or 08 8205 8888

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 (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)

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
Go to your local branch or email [email protected]
Website: www.anz.com.au/personal/bank-accounts/manage-my-accounts/unclaimed-money/

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 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 Queensland Limited

Bank of Queensland Limited
GPO Box 898 BRISBANE QLD 4001
1300 557 272
+61 7 3336 2420 (overseas)
[email protected]

Bank of Queensland (Money Market Deposit Funds)

Bank of Queensland (Money Market Deposit Funds)
GPO Box 898 BRISBANE QLD 4001
1300 557 272
+61 7 3336 2420 (overseas)
[email protected]

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

Beyond Bank Australia Limited 

Beyond Bank Australia Limited
GPO Box 1430 ADELAIDE SA 5001
13 25 85 or 08 8205 8888

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

BNK Banking Corporation Limited

BNK Banking Corporation Limited
PO Box 7030, Perth WA 6850
1300 265 226 or +61 8 9438 8888 (overseas)
[email protected] 

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)

Challenger Bank Limited

Challenger Bank Limited
PO 297 Flinders Lane Melbourne VIC 8009
1300 221 479 or +61 1300 221 479 (overseas)
Email: [email protected] 

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 (Dividends)

Commonwealth Bank of Australia (Dividends)
Link Market Services
Locked Bag A14 SYDNEY SOUTH NSW 1235
(+61) 1800 022 440
[email protected]

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)

Beyond Bank Australia Limited
GPO Box 1430 ADELAIDE SA 5001
13 25 85 or 08 8205 8888

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

Beyond Bank Australia Limited
GPO Box 1430 ADELAIDE SA 5001
13 25 85 or 08 8205 8888

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 Australasia Pty Ltd (GE Finance Australasia)

GE Capital Finance Australasia Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
[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)

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 (GE Capital Finance Aust)

Latitude Financial Services Australia
800 Collins Street, LEVEL 4, Docklands VIC 3008
1300 363 269

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

Beyond Bank Australia Limited
GPO Box 1430 ADELAIDE SA 5001
13 25 85 or 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
PO Box 2067 MELBOURNE VIC 3001
13 22 65 (please go into branch to speak with a manager first) +61 3 8641 9083 (overseas)
Website: https://www.nab.com.au/contact-us

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
Level 16 DP3, 201 Sussex Street, SYDNEY NSW 2000
1800 445 445 or + 61 2 8115 2558 (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

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

Beyond Bank Australia Limited
GPO Box 1430 ADELAIDE SA 5001
13 25 85 or 08 8205 8888

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