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List of registered financial corporations

The corporations listed below provide statistical data to APRA in accordance with the Financial Sector (Collection of Data) Act.

Updated 11 March 2019

Category D (Money market corporations)

  • All-States Capital Group Limited - ABN 54 004 931 202
  • All-States Corporation Limited - ABN 92 004 447 483
  • Boston Australia Pty Limited - ABN 31 004 680 004
  • Citigroup Global Markets Australia Pty Limited - ABN 64 003 114 832
  • Citilink Finance (Australia) Pty Ltd - ABN 46 003 063 796
  • Credit Agricole CIB Australia Limited - ABN 32 002 540 409
  • Crown Group Securities Ltd - ABN 97 073 975 514
  • Deutsche Australia Limited - ABN 37 006 385 593
  • Deutsche Capital Markets Australia Limited - ABN 59 000 690 933
  • Macquarie Acceptances Limited - ABN 30 008 594 885
  • Macquarie Finance Ltd - ABN 54 001 214 964
  • Mizuho Australia Ltd. - ABN 52 002 977 111
  • Rabo Australia Limited - ABN 39 060 452 217
  • RMB Australia Holdings Limited - ABN 13 003 201 214
  • RMB Australia Limited - ABN 79 003 298 477
  • UOB Australia Ltd - ABN 89 003 054 626
  • Wellington Capital Limited - ABN 45 114 248 458

Category Other (formerly categories E, F and G)

  • 1925 (Commercial) Limited - ABN 94 002 944 569
  • 1925 Advances Pty Limited - ABN 51 007 569 066
  • 1stCash Pty Ltd - ABN 99 127 658 262
  • A M A Finance Corporation Pty Ltd - ABN 68 001 979 764
  • A.C.N. 603 303 126 PTY LTD - ABN 98 603 303 126
  • A.P.V.C. Finance Pty. Limited - ABN 67 098 014 996
  • Abacus Finance Pty Limited - ABN 45 079 529 909
  • ABN AMRO Clearing Sydney Pty Ltd - ABN 36 081 279 889
  • ACM Group Limited - ABN 86 127 181 097
  • Adelaide Equity Finance Pty Ltd - ABN 17 008 614 122
  • Advance Investment Finance No. 2 Pty. Limited - ABN 85 003 881 267
  • Advantedge Financial Services Holdings Pty Ltd - ABN 57 095 300 502
  • AF&L Dragon Leasing Pty Ltd - ABN 64 165 061 469
  • AF&L Gold Pty Ltd - ABN 41 630 249 679
  • AF&L Vista Pty Ltd - ABN 13 154 875 091
  • AGCO Finance Pty Limited - ABN 42 107 653 878
  • Alceon Group No. 55 Pty Limited ATF Alceon Senior Debt No. 4 Trust - ABN 48 895 098 425
  • Alicon Pty. Ltd. - ABN 22 001 797 691
  • ALLF Pty Ltd - ABN 99 109 028 677
  • Allied Distribution Finance Pty Ltd - ABN 72 608 777 108
  • American Express Australia Limited - ABN 92 108 952 085
  • AMW Corporation Pty Ltd - ABN 18 105 721 408
  • Angas Securities Limited - ABN 50 091 942 728
  • ANZ (AB RWC 2015) Pty Ltd - ABN 94 168 769 444
  • ANZ Commodity Trading Pty Ltd - ABN 59 096 692 689
  • ANZ Leasing (BWC Financing) Pty Ltd - ABN 51 123 210 239
  • ANZ Leasing (Maga) Pty Ltd - ABN 69 623 009 129
  • ANZ Leasing (Vic) Pty. Ltd. - ABN 39 006 362 474
  • ANZ Specialised Asset Finance Pty Ltd - ABN 76 006 197 459
  • AoYin Finance Pty Ltd - ABN 47 609 915 488
  • APS Benefits Group Ltd - ABN 64 077 846 809
  • ASF Custodians Pty Ltd - ABN 49 106 822 780
  • Ashe Morgan Investments Pty Limited - ABN 68 111 854 132
  • ASK Funding Limited - ABN 22 094 503 385
  • Asklepios Limited - ABN 68 001 662 595
  • ATB Financial Services Pty Ltd - ABN 78 107 138 858
  • Atlas Copco Financial Solutions Australia Pty Ltd - ABN 80 120 897 538
  • Australian Capital Financial Services Pty Ltd - ABN 21 099 366 211
  • Australian Finance & Leasing Ltd - ABN 77 080 524 689
  • Australian Finance Direct Pty Limited - ABN 48 098 986 139
  • Australian Securities Limited - ABN 69 005 428 231
  • Australian Unity Funds Management Limited - ABN 60 071 497 115
  • Austreo Commercial Ventures Pty Ltd - ABN 19 618 406 901
  • Ausvance LLC - ABN 42 613 345 125
  • Automotive Financial Services Pty Limited - ABN 73 003 622 375
  • AVC Finance Pty Limited - ABN 65 079 312 897
  • Baccus Investments Limited - ABN 87 095 832 072
  • Balanced Securities Limited - ABN 54 083 514 685
  • Balmain Fund Administration Limited - ABN 98 134 526 604
  • Banksia Securities Limited - ABN 45 004 736 458
  • Banner Capital Management Limited - ABN 67 600 738 181
  • Baycorp Collections PDL (Australia) Pty Limited - ABN 58 119 478 778
  • Bell Potter Capital Limited - ABN 54 085 797 735
  • Benchmark Debtor Finance Pty Ltd - ABN 94 082 607 654
  • Bibby Financial Services Australia Pty Limited - ABN 69 101 657 041
  • Bluebay Home Loans - ABN 62 127 824 524
  • BMW Australia Finance Limited - ABN 78 007 101 715
  • BNP Pacific (Australia) Ltd - ABN 31 000 226 666
  • BOQ Credit Pty Limited - ABN 92 080 151 266
  • BOQ Equipment Finance Limited - ABN 78 008 492 582
  • BOQ Finance (Aust) Limited - ABN 56 065 745 735
  • BOQ Funding Pty Limited - ABN 35 079 936 495
  • BT Securities Ltd - ABN 84 000 720 114
  • CA Finance Pty Ltd - ABN 96 011 059 957
  • Canon Finance Australia Pty Ltd - ABN 21 003 637 116
  • Capital Finance Australia Limited - ABN 23 069 663 136
  • Capricorn Society - ABN Limited 29 008 347 313
  • Cash Converters (Cash Advance) Pty Ltd - ABN 69 127 866 308
  • Cash Converters Personal Finance Pty Ltd - ABN 42 110 275 762
  • Cash Resources Australia Pty Ltd - ABN 48 784 573 234
  • Cashfirst Pty Ltd - ABN 36 127 647 465
  • Caterpillar Financial Australia Leasing Pty Limited - ABN 64 166 301 515
  • Caterpillar Financial Australia Limited - ABN 70 006 714 585
  • CBFC Leasing Pty. Limited - ABN 89 008 520 965
  • CBFC Limited - ABN 26 008 519 462
  • Centaur Property Holdings Pty Ltd - ABN 29 165 705 662
  • Central Victorian Investments Limited - ABN 35 058 071 631
  • Centrepoint Alliance Premium Funding Pty Ltd - ABN 68 062 762 921
  • Centrepoint Finance (Funding) Pty Ltd - ABN 11 076 603 524
  • Centuria Property Funds Limited - ABN 11 086 553 639
  • Certegy Ezi-Pay Pty Ltd - ABN 28 129 228 986
  • Cinema Partners Finance Pty Limited - ABN 82 053 823 813
  • Circuit Finance Australia Ltd - ABN 75 112 117 898
  • Circuit Finance Pty. Ltd. - ABN 64 007 361 748
  • Cisco Systems Capital (Australia) Pty Limited - ABN 14 091 404 214
  • CIT Aerospace (Australia) Pty Limited - ABN 63 081 669 178
  • Classic Funding Group Pty Ltd - ABN 84 057 766 551
  • CNH Capital Australia Pty Limited - ABN 71 069 132 396
  • Collateral Leasing Pty Ltd - ABN 87 002 681 218
  • Collis Finance Pty Ltd - ABN 63 000 740 787
  • Credit Corp Financial Services Pty Limited - ABN 39 146 525 706
  • Crucis Pty. Ltd. - ABN 45 102 849 776
  • Cruickshank Asset Management Pty Ltd - ABN 66 121 979 646
  • Crusade CP No.1 Pty Limited - ABN 52 083 896 208
  • CSI Leasing Australia Pty Ltd - ABN 78 003 061 872
  • Custom Fleet Pty Ltd - ABN 69 005 093 701
  • CVC Limited - ABN 34 002 700 361
  • CVS Lane Investments Pty Ltd - ABN 66 168 266 233
  • De Lage Landen Pty Limited - ABN 20 101 692 040
  • Dell Financial Services Pty Ltd - ABN 19 086 351 537
  • Deutsche Leasing (Asia Pacific) Ltd - ABN 83 127 134 034
  • Diners Club Pty Limited - ABN 35 004 343 051
  • Dorado Property Pty Ltd - ABN 52 139 579 221
  • Elantis Premium Funding Limited - ABN 20 002 543 606
  • Elders Burnett Moore W.A. Pty Limited - ABN 16 009 463 067
  • Elders Rural Services Australia Limited - ABN 72 004 045 121
  • Elderslie Finance Corporation Limited - Administrator Appointed - ABN 26 008 678 233
  • EM Finance Corporation Pty. Ltd. - ABN 66 097 851 324
  • Equity-One Mortgage Fund Limited - ABN 14 106 720 941
  • Esanda Finance Corporation Limited - ABN 64 004 346 043
  • Eurofinance Capital Limited - ABN 25 101 785 282
  • Experien Pty Ltd - ABN 94 110 704 464
  • Fair Go Finance Pty Ltd - ABN 18 134 369 574
  • FCCD (Australia) Pty Limited - ABN 16 134 182 380
  • FCCO (Australia) II Pty Limited - ABN 85 151 669 402
  • FCCO (Australia) Pty Limited - ABN 25 134 182 415
  • Feesynergy Finance Pty Ltd - ABN 18 118 458 307
  • Fin One Pty Ltd - ABN 80 139 719 903
  • Finance by Wyndham Pty Ltd - ABN 74 091 790 993
  • Firstmac Limited - ABN 59 094 145 963
  • Fisher & Paykel Finance Pty Limited - ABN 31 074 265 197
  • Fitness Equipment Finance Pty. Ltd. - ABN 71 067 489 365
  • Fleet Partners Pty Ltd - ABN 63 006 706 832
  • Fleetplus Asset Securitisation Pty Ltd - ABN 46 156 615 913
  • FlexiGroup Limited - ABN 75 122 574 583
  • Flexirent Capital Pty Ltd - ABN 93 064 046 046
  • Focus Capital Group Limited - ABN 42 006 228 459
  • Fox Symes Home Loans Pty Ltd - ABN 80 118 229 771
  • Franchise Asset Holdings Pty Ltd - ABN 84 164 811 205
  • Fuji Xerox Finance Limited - ABN 31 001 419 807
  • FUNDCO PTY LTD - ABN 11 132 650 205
  • Fundcorp Pty Ltd - ABN 80 106 204 862
  • Future Holiday Finance Pty Ltd - ABN 61 108 475 298
  • G R Finance Ltd - ABN 43 093 549 305
  • G2 Finance Limited - ABN 33 116 139 701
  • GE Commercial Finance Australia Pty Ltd - ABN 86 104 321 628
  • GEMI Financial Services Pty Ltd - ABN 79 103 930 383
  • Get Capital Pty Limited - ABN 24 149 390 625
  • Gippsland Secured Investments Limited - ABN 71 004 860 057
  • Goldman Sachs Australia Financial Services Pty Ltd - ABN 97 082 338 369
  • Greensill Capital (Australia) Pty Ltd - ABN 12 154 123 752
  • Greensill Capital Pty Limited - ABN 14 154 088 132
  • Grosvenor Funds Management Pty. Limited - ABN 50 000 592 067
  • Hargraves Secured Investments Limited - ABN 74 089 001 267
  • Harrenvale Australasia Pty Ltd - ABN 98 096 876 292
  • Harrenvale Corporation (Australia) Pty Ltd - ABN 28 000 974 747
  • Harrenvale Real Estate Financing & Services (Australia) Unit Trust - ABN 72 910 500 602
  • Heartland Australia Group Pty Limited - ABN 26 604 859 752
  • Hewlett-Packard Australia Finance Pty Ltd - ABN 93 006 291 863
  • Hindmarsh Financial Services Limited - ABN 89 007 540 801
  • Homepath Pty Limited - ABN 35 081 986 530
  • HP Financial Services (Australia) Pty Limited - ABN 86 082 062 413
  • HS Credit (Melbourne) Pty Ltd - ABN 58 622 630 826
  • HS Credit (Sydney) Pty Ltd - ABN 99 609 157 913
  • IBM Global Financing Australia Limited - ABN 27 002 955 571
  • Interleasing (Australia) Limited - ABN 23 008 589 562
  • International Acceptance Pty Limited - ABN 93 098 034 041
  • Investec Australia Finance Pty Limited - ABN 35 161 468 131
  • Investment Nominees Limited - ABN 62 009 503 315
  • Investors Central Limited - ABN 34 143 097 385
  • J.P. Morgan Securities Australia Limited - ABN 61 003 245 234
  • Jadig Finance Pty Ltd - ABN 56 601 914 630
  • JEM (CCV) Pty Limited - ABN 41 092 459 473
  • JEM Warehouse Bonds Pty Limited - ABN 44 081 515 933
  • John Deere Financial Limited - ABN 55 078 714 646
  • Judo Capital Holdings Limited - ABN 71 612 862 727
  • Judo Capital Pty Ltd - ABN 11 615 995 581
  • Keystart Loans Ltd - ABN 27 009 427 034
  • Kiriwina Investment Company Pty Ltd - ABN 69 003 165 080
  • KMAF Pty Ltd - ABN 24 143 970 094
  • Komatsu Australia Corporate Finance Pty Ltd - ABN 84 067 959 666
  • Kubota Australia Pty Ltd - ABN 72 005 300 621
  • La Trobe Lending Enterprises Pty Ltd - ABN 26 099 579 781
  • La Trobe Mortgage Corporation Pty Limited - ABN 98 115 894 249
  • La Trobe Wholesale Finance Pty Limited - ABN 23 115 893 939
  • Ladenvale WA Pty Ltd - ABN 52 609 342 323
  • Lanier (Australia) Pty Ltd - ABN 39 001 568 958
  • Latitude Automotive Financial Services - ABN 80 004 187 419
  • Latitude Finance Australia - ABN 42 008 583 588
  • Latitude Personal Finance Pty Ltd - ABN 54 008 443 810
  • LeasePlan Australia Limited - ABN 57 006 923 011
  • Leasewise Australia Pty Ltd - ABN 73 000 132 436
  • Leesville Investment Finance Enterprises Pty. Ltd. - ABN 89 004 738 265
  • Lehman Brothers Real Estate Australia Commercial Pty Limited (Administrator Appointed) - ABN 22 125 692 499
  • LEL Pty Ltd - ABN 53 147 922 209
  • Leveraged Equities Limited - ABN 26 051 629 282
  • Liberty Financial Pty Ltd - ABN 55 077 248 983
  • Lion Finance Pty Ltd - ABN 51 095 926 766
  • Mackay Community Credit Limited - ABN 90 009 932 816
  • Macquarie Equipment Rentals Pty Limited - ABN 44 112 079 268
  • Macquarie Leasing NSW Pty Ltd - ABN 67 002 675 032
  • Macquarie Leasing Pty Ltd - ABN 38 002 674 982
  • MAHA Finance Pty Ltd - ABN 84 164 584 043
  • Marubeni Equipment Finance (Oceania) Pty Ltd - ABN 79 151 545 434
  • Max Recovery Australia Pty Limited - ABN 89 125 680 122
  • MCCA Asset Management Limited - ABN 18 113 728 706
  • Medpro Finance No. 2 Pty Ltd - ABN 25 731 853 454
  • Medpro Finance Pty Ltd - ABN 53 498 352 461
  • Medpro Private Pty Ltd - ABN 20 946 013 760
  • Mercedes-Benz Financial Services Australia Pty Ltd - ABN 73 074 134 517
  • Mercury Finance Pty Ltd - ABN 28 156 248 092
  • Merrill Lynch Markets (Australia) Pty. Limited - ABN 88 075 587 816
  • Metrics Credit Partners Pty Ltd - ABN 27 150 646 996
  • Millmerran Energy Financial Service Australia Pty Limited - ABN 78 166 966 749
  • MIS Funding No.1 Pty Limited - ABN 55 119 268 905
  • MKM Capital Pty Ltd - ABN 73 111 776 464
  • Monark Property Partners Pty Ltd - ABN 96 160 949 691
  • Money3 Corporation Limited - ABN 63 117 296 143
  • MoneyMe Financial Group Pty Limited - ABN 40 163 691 236
  • Morgan Stanley Wealth Management Australia Pty Ltd - ABN 19 009 145 555
  • Morris Finance Ltd - ABN 70 083 630 139
  • Motoring Club Finance Limited - ABN 56 167 246 899
  • Moula Funding Pty Ltd - ABN 64 607 734 154
  • Moula Money Pty Ltd - ABN 95 164 875 325
  • Muslim Community Co-operative (Aus) Ltd - ABN 85 372 424 534
  • nabCapital Leasing (No. 2) Pty Limited - ABN 71 132 295 375
  • National Australia Group Services Ltd - ABN 86 002 251 023
  • National Cattle Feeders Pty Ltd - ABN 66 104 970 381
  • National Motor Loans Pty Ltd - ABN 59 126 911 635
  • Natixis Australia Pty Limited - ABN 51 122 500 690
  • NCO Finance (Australia) Pty Ltd - ABN 63 122 981 533
  • Network Consumer Finance Pty Limited - ABN 76 003 644 264
  • Nimble Australia Pty - ABN Ltd 91 135 501 807
  • Nissan Financial Services Australia Pty Ltd - ABN 70 130 046 794
  • Norinchukin Australia Pty Limited - ABN 57 617 251 617
  • On Deck Capital Australia Pty Limited - ABN 28 603 753 215
  • Once Credit Pty Limited - ABN 99 112 319 632
  • Optimus Property Finance Pty Ltd - ABN 77 603 172 265
  • Orix Australia Corporation Limited - ABN 79 002 992 681
  • Over Fifty Capital Limited - ABN 47 007 108 509
  • Over Fifty Seniors Equity Release Pty Ltd - ABN 12 095 362 388
  • P4 Finance Pty Ltd - ABN 43 151 234 605
  • PACCAR Financial Pty. Ltd. - ABN 11 005 592 049
  • Paridian Property Development Fund Limited - ABN 27 099 033 306
  • Paringa Opportunities Trust (Aviation Leases) - ABN 55 379 630 386
  • Partown Pty. Limited - ABN 44 003 517 771
  • PayPal Credit Pty Ltd - ABN 66 600 629 258
  • Payton Capital Limited - ABN 13 163 122 478
  • Pepper Europe Holdings Pty Ltd - ABN 54 160 125 646
  • Pepper Finance Corporation Limited - ABN 51 094 317 647
  • Perpetual Loan Company No 2 Limited - ABN 40 008 739 035
  • PGF Australia Pty Ltd - ABN 40 169 175 320
  • Pioneer Credit Limited - ABN 44 103 003 505
  • Pitney Bowes Credit Australia Limited - ABN 56 003 799 791
  • Premium Funding Pty. Ltd. - ABN 34 057 306 171
  • Primac Exports Pty Ltd - ABN 68 076 142 053
  • Primac Pty Ltd - ABN 58 010 023 284
  • Principal Finance Pty. Ltd. - ABN 49 008 081 712
  • Private Mortgage Funding and Management Limited - ABN 16 072 121 352
  • Profinance Ltd - ABN 50 003 164 190
  • Progressive Mortgage Company Limited - ABN 88 000 192 012
  • Prospa Advance Pty Ltd - ABN 47 154 775 667
  • Provident Capital Limited - ABN 78 082 735 573
  • Provident Cashflow Limited - ABN 91 113 908 017
  • Qualitas Property Partners Pty Ltd - ABN 75 137 928 155
  • QuickFee Pty Limited - ABN 75 135 670 674
  • R.A.C. Finance Limited - ABN 77 009 066 862
  • R.A.C.V. Finance Limited - ABN 82 004 292 291
  • Rabo Equipment Finance Limited - ABN 37 072 771 147
  • Rams Mortgage Corporation Limited - ABN 48 065 912 932
  • Rapid Loans Pty Ltd - ABN 54 103 660 546
  • Re-Grow Holdings Pty Ltd - ABN 74 144 792 085
  • Residential Housing Corporation Pty Limited - ABN  66 003 490 319
  • Residential Mortgage Group Pty Ltd - ABN 82 152 378 133
  • RetailEase Pty Limited - ABN 79 077 946 064
  • Ricoh Australia Pty Ltd - ABN 30 000 593 171
  • Riders Finance Group Pty Ltd - ABN 67 607 005 961
  • Rivwest Finance Ltd - ABN 85 073 358 666
  • RMBL Investments Limited - ABN 19 004 493 789
  • Royal Wolf Trading Australia Pty Limited - ABN 38 069 244 417
  • Sabre Securitisation Limited - ABN 58 067 818 982
  • Sandvik Credit Pty Ltd - ABN 90 161 934 176
  • Scania Finance Australia Pty Ltd - ABN 32 609 637 596
  • Scottish Pacific Business Finance Pty. Limited - ABN 79 008 636 388
  • Secure Funding Pty Ltd - ABN 25 081 982 872
  • Service Finance Corporation Ltd - ABN 93 077 860 256
  • SMBC Leasing and Finance, Inc - ABN 88 327 596 442
  • Societe Generale Australia Limited - ABN 72 002 093 021
  • Solar Financial Solutions Pty Ltd - ABN 43 138 457 762
  • South Eastern Secured Investments Limited - ABN 12 071 637 477
  • Sovereign Credit Pty Ltd - ABN 77 089 890 326
  • Spa Leasing No 1 Pty Limited - ABN 40 095 439 464
  • Spa Leasing No 2 Pty Limited - ABN 34 095 612 329
  • Spa Leasing No 3 Pty Limited - ABN 42 095 612 365
  • Spa Leasing No 4 Pty Limited - ABN 46 095 612 383
  • Spa Leasing No 5 Pty Limited - ABN 59 095 612 436
  • Speedy Finance Pty Ltd - ABN 51 107 822 766
  • St. Andrews Finance Limited - ABN 99 110 264 278
  • St. George Finance Limited - ABN 99 001 094 471
  • St.George Business Finance Pty. Limited - ABN 82 010 738 271
  • St.George Finance Holdings Limited - ABN 69 001 089 050
  • St.George Motor Finance Limited - ABN 53 007 656 555
  • Stamford Capital Investment Management Pty Ltd - ABN 83 605 250 379
  • Statewide Secured Investments Ltd - ABN 34 004 682 517
  • Strategic Finance Limited - ABN 81 094 922 415
  • Summit Auto Lease Australia Pty Limited - ABN 87 054 704 737
  • Suncorp Finance Limited - ABN 54 009 705 417
  • Suncorp Metway Advances Corporation Pty Ltd - ABN 89 100 845 127
  • Suncorp Security Services Limited - ABN 67 002 977 237
  • Sunshine Loan Centres Pty Ltd - ABN 52 092 821 960
  • Suttons Motors Finance Pty Limited - ABN 67 078 882 818
  • Technology Leasing Limited - ABN 27 071 702 264
  • TFA (Wholesale) Pty Ltd - ABN 63 002 407 703
  • The Trustee for Jadig Finance Private Debt Fund - ABN 53 837 508 149
  • Thorn Australia Pty Ltd - ABN 63 008 454 439
  • Toyota Finance Australia Limited - ABN 48 002 435 181
  • Trilogy Funds Management Limited - ABN 59 080 383 679
  • Turner Securities Ltd - ABN 85 122 088 617
  • UCFS Australia Pty Ltd - ABN 99 136 959 567
  • Vasco Investment Managers Limited -ABN 71 138 715 009
  • Vicinity Centres Re Ltd - ABN 88 149 781 322
  • VicState Savings & Loans Limited - ABN 51 004 727 511
  • Victorian Producers' Co-operative Company Pty Ltd - ABN 32 004 059 607
  • Volkswagen Financial Services Australia Pty Limited - ABN 20 097 071 460
  • Volvo Finance Australia Pty Limited - ABN 83 071 774 233
  • Volvo Treasury Australia Pty Ltd - ABN 31 080 596 541
  • Waratah Receivables Corporation Pty Limited - ABN 82 061 389 277
  • Webster Dolilta Finance Limited - ABN 49 004 664 322
  • Webster Investments Limited - ABN 86 004 651 576
  • Wells Fargo International Finance (Australia) Pty Ltd - ABN 51 611 029 148
  • Western Funds Management Pty Ltd - ABN18 169 019 765
  • Westlawn Finance Limited - ABN 19 096 725 218
  • WFPL SPV Pty Ltd - ABN 66 603 645 709
  • WIN MEZZ NO. 196 PTY LTD - ABN 56 612 561 270
  • Win Securities Limited - ABN 47 007 346 223
  • Win Senior No. 252 Pty Ltd - ABN 88 622 014 966
  • Wingate Group Holdings Pty. Ltd. - ABN 82 128 511 035
  • Wingate Investment Partners Trust No. 1 - ABN 80 927 679 382
  • Wingate Investment Partners Trust No.2 - ABN 38 802 210 172
  • Wingate Investment Partners Trust No.3 - ABN 17 500 502 131
  • Yamaha Motor Finance Australia Pty Limited - ABN 29 101 928 670
  • Zoomlion Capital (Australia) Pty Ltd - ABN 68 134 567 865

Category I (intra group financiers)

  • ABN Group Pty Ltd - ABN 68 608 225 458
  • ABN Treasury Pty Ltd - ABN 86 158 918 177
  • ALE Finance Company Pty Limited - ABN 18 106 503 431
  • Cheung Kong Infrastructure Finance (Australia) Pty Limited - ABN 18 090 654 247
  • CKI Distribution Finance (Australia) Pty Ltd - ABN 36 101 064 340
  • CKI Transmission Finance (Australia) Pty Ltd - ABN 50 090 996 286
  • CNOOC Finance (2015) Australia Pty Ltd - ABN 98 604 822 335
  • Empire Equity Australia Pty Ltd - ABN 16 136 726 228
  • ETSA Utilities Finance Pty Ltd - ABN 78 091 701 825
  • GE Capital Australia Cash Pool Pty Ltd - ABN 55 005 014 684
  • GE Capital Australia Funding Pty Ltd - ABN 67 085 675 467
  • GE Industrial Funding Australia Pty Ltd - ABN 90 087 935 028
  • Hei Distribution Finance (Australia) Pty Ltd   
  • HEI Transmission Finance (Australia) Pty Ltd - ABN 71 090 996 311
  • Hong Kong Electric International Finance (Australia) Pty Ltd - ABN 33 090 664 850
  • J.P. Morgan Administrative Services Australia Limited - ABN 32 001 531 586
  • J.P. Morgan Australia Limited - ABN 52 002 888 011
  • Pacific Dunlop Finance Pty Ltd - ABN 78 005 931 724
  • QBE Strategic Capital Company Pty Limited - ABN 20 000 679 498
  • Westpac Administration 2 Limited - ABN 23 066 601 250
  • Wingate Finco 5 Pty Ltd - ABN 17 602 394 801
     

Exempted corporations

  • Abaz Pty Ltd
  • ABN AMRO Clearing Bank N.V.
  • Anglican Community Fund (Inc) - ABN 62 280 551 612
  • Ashe Morgan Capital Pty Ltd
  • Assemblies of God Loan Fund
  • Augusta Equities Limited
  • B. & W. Steel Holdings Pty Ltd
  • Bayerische Hypo- und Vereinsbank AG
  • BHP Billiton Finance (USA) Limited - ABN 79 057 525 505
  • BHP Billiton Finance Limited - ABN 82 008 519 319
  • Billiton Australia Finance Pty Ltd - ABN 12 088 336 896
  • Bluescope Steel (Finance) Limited - ABN 53 098 842 338
  • Brambles Finance Limited - ABN 57 102 719 782
  • BT Nominees Pty Ltd
  • Commercial Discounters Ltd
  • Custom Credit Corporation Ltd - ABN 49 000 120 114
  • Custom Lease Pty Ltd
  • D & I Mortgage Corporation Limited
  • D & I Securities Pty Ltd
  • Daiwa Securities Co. Ltd
  • Direct Acceptance Corporation Ltd - ABN 83 000 016 651
  • DNB Asia Ltd.
  • DNB Bank ASA
  • Duke Pacific Finance Ltd - ABN 74 000 112 185
  • EFG Debt Funding LLC
  • Enerloy Pty Ltd - ABN 71 078 114 422
  • ERGS (Australia) I, LLC
  • ESIC Ltd - ABN 61 008 647 658
  • Export Development Canada
  • Fine Process Limited
  • FML Securities Ltd.
  • Foster's Group Limited - ABN 49 007 620 886
  • Funding Facilities Pty Ltd
  • General Credits Limited - ABN 23 004 306 110
  • GIM Credit (Luxembourg) S.a'r.l.
  • Global Trade Assets S.A.
  • Goldman Sachs (Asia) Finance
  • Goldman Sachs Lending Partners LLC
  • Goldman Sachs Mortgage Company
  • Greensill Capital UK Limited
  • Hattie Investments Limited
  • Investec Bank PLC
  • Kalama Investment Pty Ltd - ABN 87 000 229 774
  • KfW IPEX-Bank GmbH
  • Leasco Australia Pty Ltd - ABN 69 000 195 620
  • Liberty Metals & Mining Holdings, LLC
  • Macquarie Aerospace Limited
  • Macquarie International Finance Limited - ABN 62 092 985 263
  • Melbourne Medical & Business Finance Pty Ltd
  • Merrill Lynch International Bank Limited
  • Motorcharge Limited - ABN 33 008 962 132
  • MTGRP LLC
  • Nanhai Investment Holding Limited
  • National Mortgage Market Corporation Pty Ltd - ABN 52 006 325 640
  • Natomas Corporation Pty Limited - ABN 67 000 633 821
  • Newton Holdings Pty Ltd - ABN 42 000 171 193
  • Nexgen Capital Ltd
  • Nomura Financial Products & Services, Inc.
  • Nomura Special Investments Singapore Pte. Ltd.
  • Norddeutsche Landesbank Girozentrale - ABN 89 100 802 186
  • Paduba Industries Limited
  • Partners Group NRT Access, L.P.
  • Pasminco Finance Limited - ABN 64 007 289 296
  • Pensionskasse Des Bundes Publica - ABN 63 260 913 549
  • Precinct Australia Pte. Ltd.
  • Premium Funding (Deposits) Pty Ltd - ABN 33 010 845 360
  • Priority One Financial Services Limited - ABN 72 069 778 883
  • Private Placement Trust Investors, LLC
  • Pruco Life Insurance Company
  • Pruco Life Insurance Company of New Jersey
  • Prudential Annuities Life Assurance Corporation
  • Prudential Arizona Reinsurance Term Company
  • Prudential Arizona Reinsurance Universal Company
  • Prudential Legacy Insurance Company of New Jersey
  • Prudential Retirement Insurance and Annuity Company
  • Qualifying Redbank Pass Through Pty Ltd - ABN 90 109 423 485
  • Quay Mining Pty Limited - ABN 48 002 325 895
  • RBS Invoice Finance Pty Ltd - ABN 11 106 024 748
  • SBS Retail Management Pty Ltd - ABN 65 000 633 812
  • Shallala Holdings Pty. Limited - ABN 64 008 437 812
  • Siemens Financial Services, Inc.
  • Sixty Martin Place (Holdings) Pty Ltd - ABN 63 002 325 957
  • Skandinaviska Enskilda Banken AB (publ)
  • Swedbank Mortgage AB (publ)
  • Sydney Capital Corporation Inc
  • The Broken Hill Proprietary Company Pty Ltd - ABN 46 004 104 134
  • The Prudential Insurance Company of America
  • The Royal Bank of Scotland plc
  • The Uniting Church (NSW) Trust Association - ABN 89 725 654 978
  • Triumph II Investments (Ireland) Limited
  • W & J investments Ltd - ABN 55 000 068 888
  • Wells Fargo Bank, National Association
  • Westpac Equity Holdings Pty Ltd - ABN 77 003 018 559

This is not a list for the purposes of subsections 11(4) and (5) of the Financial Sector (Collection of Data) Act 2001. A list for the purpose of subsection 11(4) is prepared and published by APRA in the Gazette on an annual basis.