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  2. Identity documents of Australia - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_of...

    There is no consistent standard for verifying identity. For most purposes, an Australian drivers licence or Australian photo card will suffice; however, for more sophisticated transactions (e.g. applying for a passport or opening a bank account), each institution tends to have its own rules.

  3. Bankcard - Wikipedia

    en.wikipedia.org/wiki/Bankcard

    Bankcard was a shared brand credit card issued by financial institutions in Australia and New Zealand between 1974 and 2006. It was managed by the Bankcard Association of Australia, a joint venture of Australia's largest banks, and was the nation's first mass market credit card. Before 1974, only store cards, Diners Club and American Express ...

  4. Credit card - Wikipedia

    en.wikipedia.org/wiki/Credit_card

    t. e. A credit card is a payment card, usually issued by a bank, allowing its users to purchase goods or services, or withdraw cash, on credit. Using the card thus accrues debt that has to be repaid later. [1] Credit cards are one of the most widely used forms of payment across the world. [2]

  5. List of banks in Australia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Australia

    Australian Mutual Bank (previously Sydney Credit Union & Endeavour Mutual Bank) [6] Sydney: 1953 Customer-Owned [7] Certified 2022 [8] Australian Settlements Limited [9] Sydney: 1993: Australian Unity Bank [10] Melbourne: 1840 Subsidiary of Australian Unity Limited Auswide Bank (formerly Wide Bay Building Society) Bundaberg: 1966

  6. 100 point check - Wikipedia

    en.wikipedia.org/wiki/100_point_check

    The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), [1] which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter ...

  7. Commonwealth Bank - Wikipedia

    en.wikipedia.org/wiki/Commonwealth_Bank

    Beem It is an instant payment free-to-download mobile application owned by Commonwealth Bank, NAB and Westpac later sold to Eftpos Australia. It offers an instant payment transfer service between registered users of the app regardless of which bank they are with. The app's main features include options to pay, transfer, request and split money ...

  8. ANZ (bank) - Wikipedia

    en.wikipedia.org/wiki/ANZ_(bank)

    Website. www.anz.com.au. The Australia and New Zealand Banking Group Limited, commonly known as ANZ Bank, is a multinational banking and financial services company headquartered in Melbourne, Victoria, Australia. It’s Australia's second-largest bank by assets and fourth-largest bank by market capitalisation.

  9. Westpac - Wikipedia

    en.wikipedia.org/wiki/Westpac

    Westpac is one of Australia's Big Four banks, and is Australia's first and oldest banking institution. Its name is a portmanteau of "Western" and "Pacific". As of 2023, Westpac has 13 million customers worldwide, and employs around 36,000 people. [1] In 2022, Westpac held the 53rd position in the "Top 1000 World Banks".