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  2. Authorised deposit-taking institution - Wikipedia

    en.wikipedia.org/wiki/Authorised_Deposit-Taking...

    The term was adopted to formalise the right of non-bank financial institutions — such as building societies, credit unions and friendly societies — to accept such deposits. All ADIs are subject to the same prudential standards as banks but for a corporation to use word ' bank ', ' building society ' and ' credit union ' in its name, it must ...

  3. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    If bank S is the sending bank (or brokerage), and bank R is the receiving bank (or brokerage), and banks I1, I2 and I3 are intermediary banks, the client may have a contract only with bank S and/or R, but banks I1, I2 and I3 can (and often do) take money from the wire without any direct arrangement with the client.

  4. Financial system in Australia - Wikipedia

    en.wikipedia.org/wiki/Financial_system_in_Australia

    Australia & New Zealand Banking Group; National Australia Bank; There are several smaller banks with a presence throughout the country, and a large number of other financial institutions, such as credit unions. Many large foreign banks have a presence, but few have a retail banking presence. The central bank is the Reserve Bank of Australia ...

  5. ANZ (bank) - Wikipedia

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

    In 1951, the Bank of Australasia merged with Union Bank of Australia to form the Australia and New Zealand Bank (ANZ Bank). [12] In 1963, the first computer systems established in new data processing centre in Melbourne, Australia. In 1966, ANZ began operations in Honiara, Solomon Islands. In 1968, ANZ opened an office in New York, US.

  6. 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 ...

  7. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    DBS_Bank Australia Branch: 902 APO Australia Post: 911 SMB Sumitomo Mitsui Banking Corporation: 913 SSB State Street Bank & Trust Company: 915 FNC FNC Agency - Bank One, NA: 917 ARA Arab Bank Australia: 918 MCB Mizuho Corporate Bank: 922 UOB United Overseas Bank: 923 or 936 ING or GNI ING Bank: 931 ICB Mega International Commercial Bank Co: 932 NEC

  8. List of banks in Australia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Australia

    Arab Bank Australia: Sydney Bank of China (Australia) Sydney Bank of Sydney, subsidiary of Bank of Beirut: Sydney Citibank Australia, subsidiary of National Australia Bank: Sydney HSBC Bank Australia: Sydney No [46] ING Bank (Australia) a subsidiary of ING Group, Netherlands: Sydney Rabobank Australia (a subsidiary of Rabobank Nederland from ...

  9. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Electronic funds transfer (EFT) is the transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. The funds transfer process generally consists of a series of electronic messages sent between financial institutions directing each to make the debit ...