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2. Westpac - Wikipedia

   en.wikipedia.org/wiki/Westpac

   Westpac Banking Corporation, also known as Westpac, is an Australian multinational banking and financial services company headquartered at Westpac Place in Sydney, New South Wales. [ 2 ] Established in 1817 as the Bank of New South Wales , it acquired the Commercial Bank of Australia in 1981 before being renamed to Westpac Banking Corporation ...

3. Australian regulator sues Westpac for staffer's poor ... - AOL

   www.aol.com/news/australian-regulator-sues...

   An Australian regulator filed a lawsuit against No. 2 lender Westpac Banking Corp over a financial planner it alleges gave poor advice for years, upping its scrutiny of a sector already under fire ...

4. Banking in Australia - Wikipedia

   en.wikipedia.org/wiki/Banking_in_Australia

   Banking in Australia is dominated by four major banks: Commonwealth Bank, Westpac, Australia & New Zealand Banking Group and National Australia Bank.There are several smaller banks with a presence throughout the country which includes Bendigo and Adelaide Bank, Suncorp Bank, [1] and a large number of other financial institutions, such as credit unions, building societies and mutual banks ...

5. BT (wealth management) - Wikipedia

   en.wikipedia.org/wiki/BT_(Wealth_Management)

   BT, formerly BT Financial Group, is a financial-services company based at Tower Two, International Towers, Sydney, with operations in both Australia and New Zealand.. In 1969, BT began as the Australian subsidiary of the Bankers Trust Company of New York, Bankers Trust Australia.

6. List of banks in Australia - Wikipedia

   en.wikipedia.org/wiki/List_of_banks_in_Australia

   Subsidiary of Westpac: Suncorp Bank: Brisbane: 1902: Subsidiary of ANZ: Teachers Mutual Bank: Sydney: 1966: Customer-Owned [35] Certified 2022 [36] Tyro Payments: Sydney: 2003: UBank (previously 86 400) Melbourne: 2008: Division of National Australia Bank: Unity Bank Aust: Sydney: 1970: Previously Maritime, Mining & Power Credit Union [37] Up ...

7. Australian Transaction Reports and Analysis Centre - Wikipedia

   en.wikipedia.org/wiki/Australian_Transaction...

   Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]