List of registered financial corporations

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

Effective December 2021

Category D (Money market corporations)

• All-States Capital Group Limited - ABN 54004931202
• All-States Corporation Limited - ABN 92004447483
• Citigroup Global Markets Australia Pty Limited - ABN 64003114832
• Citilink Finance (Australia) Pty Ltd - ABN 46003063796
• Cliffbrook 10E Pty Ltd - ABN 25649349888
• Credit Agricole CIB Australia Limited - ABN 32002540409
• Deutsche Australia Limited - ABN 37006385593
• Deutsche Capital Markets Australia Limited - ABN 59000690933
• Goldman Sachs Australia Capital Markets Pty Ltd - ABN 97004463263
• Mizuho Australia Ltd. - ABN 52002977111
• Rabo Australia Limited - ABN 39060452217
• RMB Australia Limited - ABN 79003298477
• UOB Australia Ltd - ABN 89003054626
• Wellington Capital Limited - ABN 45114248458

Category Other (formerly categories E, F and G)

• 1925 (Commercial) Limited - ABN 94002944569
• 1925 Advances Pty Limited - ABN 51007569066
• 1stCash Pty Ltd - ABN 99127658262
• 360 Capital FM Limited - ABN 15090664396
• A.C.N. 603 303 126 PTY LTD - ABN 98603303126
• A.P.V.C. Finance Pty. Limited - ABN 67098014996
• Abacus Finance Pty Limited - ABN 45079529909
• ABN AMRO Clearing Sydney Pty Ltd - ABN 36081279889
• ACM Group Limited - ABN 86127181097
• Adelaide Equity Finance Pty Ltd - ABN 17008614122
• Advance Investment Finance No. 2 Pty. Limited - ABN 85003881267
• Advantedge Financial Services Holdings Pty Ltd - ABN 57095300502
• AF&L Gold Pty Ltd - ABN 41630249679
• Afterpay Australia Pty Ltd - ABN 15169342947
• AGCO Finance Pty Limited - ABN 42107653878
• Agrium Australia Pty Ltd - ABN 61100419314
• Agrium SP Holdings Pty Ltd - ABN 58146674400
• Alicon Pty Ltd - ABN 22001797691
• ALLF Pty Ltd - ABN 99109028677
• Allied Distribution Finance Pty Ltd - ABN 72608777108
• Allied Retail Finance Pty Ltd - ABN 31609859985
• American Express Australia Limited - ABN 92108952085
• AMP Capital Funds Management Limited - ABN 15159557721
• AMP Capital Investors Limited - ABN 59001777591
• AMW Corporation Pty Ltd - ABN 18105721408
• Angas Securities Limited - ABN 50091942728
• ANZ Commodity Trading Pty Ltd - ABN 59096692689
• ANZ Leasing (BWC Financing) Pty Ltd - ABN 51123210239
• ANZ Leasing (Maga) Pty Ltd - ABN 69623009129
• AoYin Finance Pty Ltd - ABN 47609915488
• APS Benefits Group Ltd - ABN 64077846809
• APVP 2 Pty Ltd - ABN 84603885561
• ASCF Managed Investments Pty Ltd - ABN 67628059567
• ASF Custodians Pty Ltd - ABN 49106822780
• Ashe Morgan Investments Pty Limited - ABN 68111854132
• ASK Funding Limited - ABN 22094503385
• Asklepios Limited - ABN 68001662595
• Assetline HoldingsPty Ltd - ABN 15619131449
• ATB Financial Services Pty Ltd - ABN 78107138858
• Athena Mortgage Pty Ltd - ABN 24619536506
• Aus Finance Group Pty Ltd - ABN 48168482433
• AUSTRALIAN ALLIANCE AUTOMOTIVE FINANCE PTY LIMITED - ABN 63002407703
• Australian Capital Financial Services Pty Ltd - ABN 21099366211
• Australian Finance & Leasing Ltd - ABN 77080524689
• Australian Finance Direct Pty Limited - ABN 48098986139
• Australian Finance Group Limited - ABN 11066385822
• Australian Secure Capital Fund Ltd - ABN 38613497635
• Australian Securities Limited - ABN 69005428231
• Australian Unity Funds Management Limited - ABN 60071497115
• Austreo Commercial Ventures Pty Ltd - ABN 19618406901
• Austreo Property Ventures Pty Ltd - ABN 61165277305
• Ausvance LLC - ABN 42613345125
• AutoMe Finance Pty Ltd - ABN 76628353195
• Automotive Financial Services Pty Limited - ABN 73003622375
• AVC Finance Pty Limited - ABN 65079312897
• Baccus Investments Limited - ABN 87095832072
• Balanced Securities Limited - ABN 54083514685
• Balmain Fund Administration Limited - ABN 98134526604
• Banksia Securities Limited - ABN 45004736458
• Banner Capital Management Limited - ABN 67600738181
• Baycorp Collections PDL (Australia) Pty Limited - ABN 58119478778
• Bell Potter Capital Limited - ABN 54085797735
• Benchmark Debtor Finance Pty Ltd - ABN 94082607654
• Bluebay Home Loans - ABN 62127824524
• Bluestone Holdings (Australia) Pty Limited - ABN 50166571268
• BMW Australia Finance Limited - ABN 78007101715
• BNP Pacific (Australia) Ltd - ABN 31000226666
• BOQ Credit Pty Limited - ABN 92080151266
• BOQ Equipment Finance Limited - ABN 78008492582
• BOQ Finance (Aust) Limited - ABN 56065745735
• BOQ Funding Pty Limited - ABN 35079936495
• BOQ Specialist (Aust) Limited - ABN 55071292594
• BOQF Cashflow Finance Pty Ltd - ABN 68062762921
• Branded Financial Services Pty Ltd - ABN 27004013334
• Brighte Capital Pty Limited - ABN 74609165906
• BT Securities Ltd - ABN 84000720114
• Canon Finance Australia Pty Ltd - ABN 21003637116
• Capital Finance Australia Limited - ABN 23069663136
• Capricorn Society Limited - ABN 29008347313
• Cash Converters (Cash Advance) Pty Ltd - ABN 69127866308
• Cash Converters Personal Finance Pty Ltd - ABN 42110275762
• Cash Resources Australia Pty Ltd - ABN 48784573234
• Cashfirst Pty Ltd - ABN 36127647465
• Cashflow Finance Australia Pty Ltd - ABN 97093756524
• Caterpillar Financial Australia Leasing Pty Limited - ABN 64166301515
• Caterpillar Financial Australia Limited - ABN 70006714585
• CBFC Leasing Pty. Limited - ABN 89008520965
• CBFC Limited - ABN 26008519462
• Centaur Property Holdings Pty Ltd - ABN 29165705662
• Central Real Capital Pty Ltd - ABN 95638928284
• Central Victorian Investments Limited - ABN 35058071631
• Centrepoint Finance (Funding) Pty Ltd - ABN 11076603524
• Centuria Bass Credit Pty Limited - ABN 66606680353
• Certegy Ezi-Pay Pty Ltd - ABN 28129228986
• Cinema Partners Finance Pty Limited - ABN 82053823813
• Circuit Finance Australia Ltd - ABN 75112117898
• Circuit Finance Pty Ltd - ABN 64007361748
• Cisco Systems Capital (Australia) Pty Limited - ABN 14091404214
• CIT Aerospace (Australia) Pty Limited - ABN 63081669178
• Classic Finance Pty Ltd - ABN 68098065162
• Classic Funding Group Pty Ltd - ABN 84057766551
• Clearmatch Originate Pty Ltd - ABN 95637521601
• Cliffbrook 323 Pty Ltd - ABN 89637491242
• CNH Capital Australia Pty Limited - ABN 71069132396
• Collateral Leasing Pty Ltd - ABN 87002681218
• Collis Finance Pty Ltd - ABN 63000740787
• Columbus Capital Pty Ltd - ABN 51119531252
• Credabl Pty Ltd - ABN 42615968100
• Credit Corp Financial Services Pty Limited - ABN 39146525706
• Crucis Pty Ltd - ABN 45102849776
• Crusade CP No.1 Pty Limited - ABN 52083896208
• CSI Leasing Australia Pty Ltd - ABN 78003061872
• Custom Fleet Pty Ltd - ABN 69005093701
• CVC Limited - ABN 34002700361
• CVS Lane Investments Pty Ltd - ABN 66168266233
• Daiwa Capital Markets Australia Limited - ABN 54006461356
• De Lage Landen Pty Limited - ABN 20101692040
• Dell Financial Services Pty Ltd - ABN 19086351537
• Deutsche Leasing (Asia Pacific) Ltd - ABN 83127134034
• Devizo Finance Pty Ltd - ABN 21622104527
• Devlin Street Sub TC Pty Ltd - ABN 40161168949
• Digital Mortgage Solutions Pty Ltd - ABN 85628608391
• Diners Club Pty Limited - ABN 35004343051
• DNS Sub TC Pty Ltd - ABN 83631746748
• Dorado Property Pty Ltd - ABN 52139579221
• Earlypay Ltd - ABN 88098952277
• Eildon Funds Management Limited - ABN 72066092028
• Elantis Premium Funding Limited - ABN 20002543606
• Elders Burnett Moore W.A. Pty Limited - ABN 16009463067
• Elders Rural Services Australia Limited - ABN 72004045121
• Elderslie Finance Corporation Limited - Administrator Appointed - ABN 26008678233
• EM Finance Corporation Pty. Ltd. - ABN 66097851324
• Epiroc Financial Solutions Australia Pty Ltd - ABN 80120897538
• Equity-One Mortgage Fund Limited - ABN 14106720941
• Eurofinance Capital Limited - ABN 25101785282
• Experien Pty Ltd - ABN 94110704464
• Fair Go Finance Pty Ltd - ABN 18134369574
• FCCD (Australia) Pty Limited - ABN 16134182380
• FCCO (Australia) II Pty Limited - ABN 85151669402
• FCCO (Australia) Pty Limited - ABN 25134182415
• Feesynergy Finance Pty Ltd - ABN 18118458307
• Fin One Pty Ltd - ABN 80139719903
• Finance by Wyndham Pty Ltd - ABN 74091790993
• Finstro Securities Pty Ltd - ABN 33632777238
• Firstmac Limited - ABN 59094145963
• Fisher & Paykel Finance Pty Limited - ABN 31074265197
• Fitness Equipment Finance Pty. Ltd. - ABN 71067489365
• Fleet Partners Pty Ltd - ABN 63006706832
• Fleetplus Asset Securitisation Pty LtdA - ABN 46156615913
• Flexirent Capital Pty Ltd - ABN 93064046046
• FLF I (Australia) Pty Limited - ABN 36632948540
• Focus Capital Group Limited - ABN 42006228459
• Fox Symes Home Loans Pty Ltd - ABN 80118229771
• Franchise Asset Holdings Pty Ltd - ABN 84164811205
• Fujifilm Leasing Australia Ltd - ABN 31001419807
• FUNDCO PTY LTD - ABN 11132650205
• Future Holiday Finance Pty Ltd - ABN 61108475298
• G R Finance Ltd - ABN 43093549305
• G2 Finance Limited - ABN 33116139701
• GE Commercial Finance Australia Pty Ltd - ABN 86104321628
• GEMI Financial Services Pty Ltd - ABN 79103930383
• Get Capital Pty Limited - ABN 24149390625
• Gippsland Secured Investments Limited - ABN 71004860057
• Goldman Sachs Australia Financial Services Pty Ltd - ABN 97082338369
• Goldman Sachs Australia Group Holdings Pty Ltd - ABN 25006163524
• Goldman Sachs Australia Pty Ltd - ABN 21006797897
• Goldman Sachs Australia Services Pty Ltd - ABN 27004595448
• Goldman Sachs Financial Markets Pty Ltd - ABN 16107084640
• GPS Investment Fund Limited - ABN 40145378383
• Greensill Capital Pty Limited - ABN 14154088132
• Greensill Capital Securities (Australia) Pty Ltd - ABN 12154123752
• Grosvenor Funds Management Pty. Limited - ABN 50000592067
• Grow Finance Group Pty Ltd - ABN 80613082698
• Hargraves Secured Investments Limited - ABN 74089001267
• Harmoney Australia Pty Ltd - ABN 12604342823
• Harrenvale Australasia Pty Ltd - ABN 98096876292
• Harrenvale Real Estate Financing & Services (Australia) Unit Trust - ABN 72910500602
• Heartland Australia Group Pty Limited - ABN 26604859752
• Hewlett-Packard Australia Finance Pty Ltd - ABN 93006291863
• Homepath Pty Limited - ABN 35081986530
• Household Capital Pty Ltd - ABN 83618068214
• HP Financial Services (Australia) Pty Limited - ABN 86082062413
• Humm Group Limited - ABN 75122574583
• IBM Global Financing Australia Limited - ABN 27002955571
• Interactive Brokers Australia Pty Ltd - ABN 98166929568
• Interleasing (Australia) Limited - ABN 23008589562
• International Acceptance Pty Limited - ABN 93098034041
• Investec Australia Finance Pty Limited - ABN 35161468131
• Investment Nominees Limited - ABN 62009503315
• Investors Central Limited - ABN 34143097385
• IPAC Asset Management Ltd - ABN 22003257225
• IPF Digital Australia Pty Ltd - ABN 59130894405
• IQUMULATE FUNDING SERVICES PTY LTD - ABN 49632439902
• J.P. Morgan Securities Australia Limited - ABN 61003245234
• Jadig Finance Pty Ltd - ABN 56601914630
• JEM (CCV) Pty Limited - ABN 41092459473
• JEM Warehouse Bonds Pty Limited - ABN 44081515933
• John Deere Financial Limited - ABN 55078714646
• Keystart Loans Ltd - ABN 27009427034
• Kiriwina Investment Company Pty Ltd ABN 69003165080
• KMAF Pty Ltd - ABN 24143970094
• Komatsu Australia Corporate Finance Pty Ltd - ABN 84067959666
• Kubota Australia Pty Ltd - ABN 72005300621
• La Trobe Financial Pty Limited - ABN 80115895362
• La Trobe Financial Services Pty Limited - ABN 30006479527
• La Trobe Lending Enterprises Pty Ltd - ABN 26099579781
• La Trobe Mortgage Corporation Pty Limited - ABN 98115894249
• La Trobe Wholesale Finance Pty Limited - ABN 23115893939
• Ladenvale WA Pty Ltd - ABN 52609342323
• Lanier (Australia) Pty Ltd - ABN 39001568958
• Latitude Australia Personal Loans Series 2020-1 Trust - ABN 49652300189
• Latitude Automotive Financial Services - ABN 80004187419
• Latitude Finance Australia - ABN 42008583588
• Latitude Personal Finance Pty Ltd - ABN 54008443810
• LeasePlan Australia Limited - ABN 57006923011
• Leasewise Australia Pty Ltd - ABN 73000132436
• Lehman Brothers Real Estate Australia Commercial Pty Limited (Administrator Appointed) - ABN 22125692499
• LEL Pty Ltd - ABN 53147922209
• Leveraged Equities Limited - ABN 26051629282
• Liberty Financial Pty Ltd - ABN 55077248983
• Lion Finance Pty Ltd - ABN 51095926766
• LSH Credit (Melbourne) Pty Ltd - ABN 58622630826
• LSH Credit (Sydney) Pty Ltd - ABN 99609157913
• Mackay Community Credit Limited - ABN 90009932816
• Macquarie Leasing NSW Pty Ltd - ABN 67002675032
• Macquarie Leasing Pty Ltd - ABN 38002674982
• Macquarie Principal Finance Pty Limited - ABN 39629759600
• Macquarie Syndication (No. 12) Pty Limited - ABN 49065309033
• MAHA Finance Pty Ltd - ABN 84164584043
• Marshall Investments Finance Pty Ltd - ABN 76168562301
• Marubeni Equipment Finance (Oceania) Pty Ltd - ABN 79151545434
• Max Recovery Australia Pty Limited - ABN 89125680122
• MCCA Asset Management Limited - ABN 18113728706
• Medpro Finance No. 2 Pty Ltd - ABN 25731853454
• Medpro Finance No. 5 Pty Ltd - ABN 25633129671
• Medpro Finance Pty Ltd - ABN 53498352461
• Medpro Private Pty Ltd - ABN 20946013760
• Mercedes-Benz Financial Services Australia Pty Ltd - ABN 73074134517
• Mercury Finance Pty Ltd - ABN 28156248092
• Meriton Property Finance Pty Ltd - ABN 36101180607
• Merrill Lynch Markets (Australia) Pty. Limited - ABN 88075587816
• Metrics Credit Partners Pty Ltd - ABN 27150646996
• Metro Finance Pty Ltd - ABN 44600674093
• Millmerran Energy Financial Service Australia Pty Limited - ABN 78166966749
• MIS Funding No.1 Pty Limited - ABN 55119268905
• MKM Capital Pty Ltd - ABN 73111776464
• Moelis Australia Asset Management Ltd - ABN 93142008535
• Monark Property Partners Pty Ltd - ABN 96160949691
• Money3 Corporation Limited - ABN 63117296143
• MoneyMe Finance Pty Ltd - ABN 88637305358
• MoneyMe Financial Group Pty Limited - ABN 40163691236
• MoneyMe Ltd - ABN 29636747414
• Moneytech Finance Pty Ltd - ABN 75112110906
• Morgan Stanley Australia Securities Limited - ABN 55078652276
• Morgan Stanley Wealth Management Australia Pty Ltd - ABN 19009145555
• Morris Finance Ltd - ABN 70083630139
• Mortgage House Pty Ltd - ABN 65129091372
• Motorcycle Finance Pty Ltd - ABN 20622752550
• Motoring Club Finance Limited - ABN 56167246899
• Moula Funding Pty Ltd - ABN 64607734154
• Moula Money Pty Ltd - ABN 95164875325
• Mulpha Finance Pty Ltd - ABN 89615385521
• Muslim Community Co-operative (Aus) Ltd - ABN 85372424534
• National Motor Loans Pty Ltd - ABN 59126911635
• National Mutual Funds Management Ltd - ABN 32006787720
• Natixis Australia Pty Limited - ABN 51122500690
• NCO Finance (Australia) Pty Ltd - ABN 63122981533
• Network Consumer Finance Pty Limited - ABN 76003644264
• Nimble Australia Pty Ltd - ABN 91135501807
• Nissan Financial Services Australia Pty Ltd - ABN 70130046794
• Norinchukin Australia Pty Limited - ABN 57617251617
• Oak Capital Mortgage Fund Ltd - ABN 51161407058
• Oak Capital Wholesale Fund Pty Ltd - ABN 45622106692
• Octet Finance Pty Ltd - ABN 33124477916
• On Deck Capital Australia Pty Limited - ABN 28603753215
• Once Credit Pty Limited - ABN 99112319632
• Optimus Property Finance Pty Ltd - ABN 77603172265
• Orix Australia Corporation Limited - ABN 79002992681
• Over Fifty Capital Limited - ABN 47007108509
• PACCAR Financial Pty Ltd - ABN 11005592049
• Pallas Funds Pty Ltd - ABN 55604352347
• Paridian Property Development Fund Limited - ABN 27099033306
• Paringa Opportunities Trust (Aviation Leases) - ABN 55379630386
• PayPal Credit Pty Ltd - ABN 66600629258
• Payton Capital Limited - ABN 13163122478
• Pepper Europe Holdings Pty Ltd - ABN 54160125646
• Pepper Finance Corporation Limited - ABN 51094317647
• Pepper Money Limited - ABN 55094317665
• PGF Australia Pty Ltd - ABN 40169175320
• Pioneer Credit Limited - ABN 44103003505
• Pitney Bowes Credit Australia Limited - ABN 56003799791
• Plenti Finance Pty Limited ABN 82636759861
• Premium Funding Pty Ltd - ABN 34057306171
• Primac Exports Pty Ltd - ABN 68076142053
• Primac Pty Ltd - ABN 58010023284
• Principal Finance Pty Ltd - ABN 49008081712
• Private Mortgage Funding and Management Limited - ABN 16072121352
• Profinance Ltd - ABN 50003164190
• Progressive Mortgage Company Limited - ABN 88000192012
• Prospa Advance Pty Ltd - ABN 47154775667
• Provident Capital Limited - ABN 78082735573
• Provident Cashflow Limited - ABN 91113908017
• Qualitas Property Partners Pty Ltd - ABN 75137928155
• QuickFee Pty Limited - ABN 75135670674
• R.A.C. Finance Limited - ABN 77009066862
• R.A.C.V. Finance Limited - ABN 82004292291
• Rabo Equipment Finance Limited - ABN 37072771147
• Rapid Loans Pty Ltd - ABN 54103660546
• Redzed Lending Solutions Pty Ltd - ABN 31123588527
• Re-Grow Holdings Pty Ltd - ABN 74144792085
• Remagen Group Pty Limited - ABN 65617395034
• Residential Housing Corporation Pty Limited - ABN 66003490319
• Residential Mortgage Group Pty Ltd - ABN 82152378133
• Resimac Group Limited - ABN 55095034003
• Reverse Mortgage Services Pty Ltd - ABN 87114594080
• RHG Mortgage Corporation Pty Ltd - ABN 48065912932
• Rib Sub TC Pty Ltd - ABN 90638752422
• Ricoh Australia Pty Ltd - ABN 30000593171
• Riders Finance Group Pty Ltd - ABN 67607005961
• Rivwest Finance Ltd - ABN 85073358666
• RMBL Investments Limited - ABN 19004493789
• Royal Wolf Trading Australia Pty Limited - ABN 38069244417
• Sandvik Financial Service Pty Ltd - ABN 90161934176
• Scania Finance Australia Pty Ltd - ABN 32609637596
• Scottish Pacific (BFS) Pty Ltd - ABN 69101657041
• Scottish Pacific Business Finance Pty. Limited - ABN 79008636388
• Secure Funding Pty Ltd - ABN 25081982872
• Service Finance Corporation Ltd - ABN 93077860256
• SMBC Leasing and Finance, Inc - ABN 88327596442
• Societe Generale Australia Limited - ABN 72002093021
• SocietyOne Australia Pty Ltd - ABN 44151627977
• Solar Financial Solutions Pty Ltd - ABN 43138457762
• South Eastern Secured Investments Limited - ABN 12071637477
• Sovereign Credit Pty Ltd - ABN 77089890326
• Spa Leasing No 1 Pty Limited - ABN 40095439464
• Spa Leasing No 2 Pty Limited - ABN 34095612329
• Spa Leasing No 3 Pty Limited - ABN 42095612365
• Spa Leasing No 4 Pty Limited - ABN 46095612383
• Spa Leasing No 5 Pty Limited - ABN 59095612436
• Speedy Finance Pty Ltd - ABN 51107822766
• St. Andrews Finance Limited - ABN 99110264278
• St. George Finance Limited - ABN 99001094471
• St.George Business Finance Pty. Limited - ABN 82010738271
• St.George Finance Holdings Limited - ABN 69001089050
• St.George Motor Finance Limited - ABN 53007656555
• Stamford Capital Investment Management Pty Ltd - ABN 83605250379
• Statewide Secured Investments Ltd - ABN 34004682517
• Strategic Finance Limited - ABN 81094922415
• Summit Auto Lease Australia Pty Limited - ABN 87054704737
• Suncorp Finance Limited - ABN 54009705417
• Suncorp Metway Advances Corporation Pty Ltd - ABN 89100845127
• Suncorp Security Services Limited - ABN 67002977237
• Sunshine Loan Centres Pty Ltd - ABN 52092821960
• Suttons Motors Finance Pty Limited - ABN 67078882818
• Symple Loans Pty Limited - ABN 47127506364
• Tanarra Credit Partners Pty Ltd - ABN 85614584413
• Taurus Finance Holdings Pty Limited - ABN 78625555464
• Technology Leasing Limited - ABN 27071702264
• The Trustee for Jadig Finance Private Debt Fund - ABN 53837508149
• Think Tank Group Pty Limited - ABN 75117819084
• Thorn Australia Pty Ltd - ABN 63008454439
• Thorn Group Limited - ABN 54072507147
• Toyota Finance Australia Limited - ABN 48002435181
• Trilogy Funds Management Limited - ABN 59080383679
• Turner Securities Ltd - ABN 85122088617
• UCFS Australia Pty Ltd - ABN 99136959567
• Vannin Capital Investments (Australia) Pty Ltd - ABN 91189291440
• Vasco Investment Managers Limited - ABN 71138715009
• Vestone Capital Pty Limited - ABN 44112079268
• VicState Savings & Loans Limited - ABN 51004727511
• Victorian Producers' Co-operative Company Pty Ltd - ABN 32004059607
• Volkswagen Financial Services Australia Pty Limited - ABN 20097071460
• Volvo Finance Australia Pty Limited - ABN 83071774233
• Volvo Treasury Australia Pty Ltd - ABN 31080596541
• Waratah Receivables Corporation Pty Limited - ABN 82061389277
• Webster Dolilta Finance Limited - ABN 49004664322
• Webster Investments Limited - ABN 86004651576
• Wells Fargo International Finance (Australia) Pty Ltd - ABN 51611029148
• Western Funds Management Pty Ltd - ABN 18169019765
• Westlawn Finance Limited - ABN 19096725218
• WFPL SPV Pty Ltd - ABN 66603645709
• WIN MEZZ NO. 196 PTY LTD - ABN 56612561270
• Win Securities Limited - ABN 47007346223
• Win Senior No. 252 Pty Ltd - ABN 88622014966
• Win Senior No. 29 Pty Ltd - ABN 53630025213
• Wingate Group Holdings Pty Ltd - ABN 82128511035
• Wingate Investment Partners Trust No.3 - ABN 17500502131
• Wisr Limited - ABN 80004661205
• Yamaha Motor Finance Australia Pty Limited - ABN 29101928670
• Zip Co Limited - ABN 50139546428
• zipMoney Payments Pty Ltd - ABN 58164440993
• Zoomlion Capital (Australia) Pty Ltd - ABN 68134567865

Category I (Intra group financiers)

• ABN Group Pty Ltd - ABN 68608225458
• ABN Treasury Pty Ltd - ABN 86158918177
• ALE Finance Company Pty Limited - ABN 18106503431
• Cheung Kong Infrastructure Finance (Australia) Pty Limited - ABN 18090654247
• CKI Distribution Finance (Australia) Pty Ltd - ABN 36101064340
• CKI Transmission Finance (Australia) Pty Ltd - ABN 50090996286
• CNOOC Finance (2015) Australia Pty Ltd - ABN 98604822335
• Empire Equity Australia Pty Ltd - ABN 16136726228
• ETSA Utilities Finance Pty Ltd - ABN 78091701825
• GE Capital Australia Cash Pool Pty Ltd - ABN 55005014684
• GE Capital Australia Funding Pty Ltd - ABN 67085675467
• GE Industrial Funding Australia Pty Ltd - ABN 90087935028
• Hei Distribution Finance (Australia) Pty Ltd
• HEI Transmission Finance (Australia) Pty Ltd - ABN 71090996311
• Hong Kong Electric International Finance (Australia) Pty Ltd - ABN 33090664850
• J.P. Morgan Administrative Services Australia Limited - ABN 32001531586
• J.P. Morgan Australia Limited - ABN 52002888011
• Macquarie Corporate Holdings Pty Limited - ABN 54096705109
• Macquarie Financial Holdings Pty Limited - ABN 63124071398
• Macquarie Investment Management Australia Limited - ABN 55092552611
• Mallesons Capital Pty Ltd - ABN 75646485494
• Peet Limited - ABN 56008665834
• Peet No 130 Pty Ltd - ABN 85126674422
• Peet Treasury Pty Limited - ABN 14124371651
• QBE Strategic Capital Company Pty Limited - ABN 20000679498
• Vicinity Centres Re Ltd - ABN 88149781322
• Westpac Administration 2 Pty Limited - ABN 23066601250
• Wingate Finco 5 Pty Ltd - ABN 17602394801

Exempted corporations

• Abaz Pty Ltd
  ABN AMRO Clearing Bank N.V.
  Altshuler Shaham Provident Fund and Pension Ltd
  Anglican Community Fund (Inc) - ABN 62280551612
  Ashe Morgan Capital Pty Ltd
  Assemblies of God Loan Fund
  Augusta Equities Limited
  B. & W. Steel Holdings Pty Ltd
  Banjo LoansABN 32713685984
  Bayerische Hypo- und Vereinsbank AG
  BBBSA Finance Pty Ltd - ABN 44624745759
  BHP Billiton Finance (USA) Limited - ABN 79057525505
  BHP Billiton Finance Limited - ABN 82008519319
  Bigstone Lending Pty Ltd - ABN 86623564072
  Billiton Australia Finance Pty Ltd - ABN 12088336896
  Bluescope Steel (Finance) Limited - ABN 53098842338
  Boston Australia Pty Limited - ABN 31004680004
  Brambles Finance Limited - ABN 57102719782
  BT Nominees Pty Ltd
  Commercial Discounters Ltd
  Custom Credit Corporation LtdA - BN 49000120114
  Custom Lease Pty Ltd
  Custom Service Leasing Pty Ltd - ABN 60073245084
  D & I Mortgage Corporation Limited
  D & I Securities Pty Ltd
  Daiwa Securities Co. Ltd
  Direct Acceptance Corporation Ltd - ABN 83000016651
  DNB Bank ASA
  Duke Pacific Finance Ltd - ABN 74000112185
  EFG Debt Funding LLC
  Enerloy Pty Ltd - ABN 71078114422
  ESIC Ltd - ABN 61008647658
  Export Development Canada
  Fifo Capital Australia Pty Limited - ABN 78121427183
  Fine Process Limited
  FML Securities Ltd.
  Foster's Group Limited - ABN 49007620886
  Funding Facilities Pty Ltd
  Gatesun Pty. Limited - ABN 62054001400
  General Credits Limited - ABN 23004306110
  GIM Credit (Luxembourg) S.a'r.l.
  Global Trade Assets S.A.
  Greensill Capital UK Limited
  Hattie Investments Limited
  Hunter Premium Funding Limited - ABN 80085628913
  Investec Bank  PLC
  Kalama Investment Pty Ltd - ABN 87000229774
  KfW IPEX-Bank GmbH
  Leasco Australia Pty Ltd - ABN 69000195620
  Liberty Metals & Mining Holdings, LLC
  Lumi Finance Pty Limited - ABN 75627897625
  Macquarie Acceptances Limited - ABN 30008594885
  Macquarie Aerospace Limited
  Macquarie Finance Pty Limited - ABN 54001214964
  Macquarie International Finance Limited - ABN 62092985263
  Macquarie Rotorcraft Leasing Holdings Limited
  Melbourne Medical & Business Finance Pty Ltd
  Merrill Lynch International Bank Limited
  Migdal Insurance Company Ltd
  Migdal Makefet Pension and Provident Funds Ltd
  Motorcharge Limited - ABN 33008962132
  Nanhai Investment Holding Limited
  National Mortgage Market Corporation Pty Ltd - ABN 52006325640
  Natomas Corporation Pty Limited - ABN 67000633821
  Newton Holdings Pty Ltd - ABN 42000171193
  Nexgen Capital Ltd
  Nomura Financial Products & Services, Inc.
  Nomura Special Investments Singapore Pte. Ltd.
  Norddeutsche Landesbank Girozentrale - ABN 89100802186
  Paduba Industries Limited
  Partners Group NRT Access, L.P.
  Pasminco Finance Limited - ABN 64007289296
  Pensionskasse Des Bundes Publica - ABN 63260913549
  Pepper Asset Finance Pty Ltd - ABN 56165183317
  Precinct Australia Pte. Ltd.
  Premium Funding (Deposits) Pty Ltd - ABN 33010845360
  Priority One Financial Services Limited - ABN 72069778883
  Qualifying Redbank Pass Through Pty Ltd - ABN 90109423485
  RBS Invoice Finance Pty Ltd - ABN 11106024748
  SBS Retail Management Pty Ltd - ABN 65000633812
  Siemens Financial Services, Inc.
  Sixty Martin Place (Holdings) Pty Ltd - ABN 63002325957
  Skandinaviska Enskilda Banken AB (publ)
  Swedbank Mortgage AB (publ)
  Sydney Capital Corporation Inc
  The Broken Hill Proprietary Company Pty Ltd - ABN 46004104134
  The Hong Kong Mortgage Corporation Limited
  The Royal Bank of Scotland plc
  The Uniting Church (NSW) Trust Association - ABN 89725654978
  W & J investments Ltd - ABN 55000068888
  Wells Fargo Bank, National Association
  Westpac Equity Holdings Pty Ltd - ABN 77003018559
  Zip Business Australia Pty Ltd - ABN 71602957237

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 each year.