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Other identity documents sometimes used include a passport, an official birth certificate, an official marriage certificate, cards issued by government agencies (typically Medicare card), some cards issued by commercial organisations (e.g., a debit or credit card), and utility accounts.
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 ...
ANZ is one of the Big Four Australian banks, along with the Commonwealth Bank, National Australia Bank and Westpac. Australian operations make up the largest part of ANZ's business, with commercial and retail banking dominating.
The Commonwealth Bank is Australia's largest retail bank and offers customers a range of products and services, including loans, credit cards, transaction and savings accounts.
In the beginning of the 1970s, a number of banks combined to seek approval from the Reserve Bank of Australia and the Australian Federal Treasury to commence a credit card scheme in the Australian financial market. [2] Approval was granted in 1972.
The Australian financial system consists of the arrangements covering the borrowing and lending of funds and the transfer of ownership of financial claims in Australia, [1] comprising: authorised deposit-taking institutions (ADIs) or financial institutions, comprising banks, credit unions and building societies, non bank financial institutions (NBFI), insurance (life and general ...
The Oriental Bank, one of Australia's earliest bank buildings, located in Melbourne, circa 1870s. The bank went out of business in around 1884 and was demolished shortly afterwards. The following is the list of banks in Australia, as well as restricted ADIs, [1] credit unions, friendly societies and subsidiaries and branches of foreign banks in Australia. Financial institutions in Australia ...
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 ...