​‌OFFICIAL: Sensitive‌

Statistics
Monthly authorised deposit-taking institution statistics
March 2023 (released 28 April 2023)

Australian Prudential Regulation Authority 4

Copyright ​‌OFFICIAL: Sensitive‌
© Australian Prudential Regulation Authority (APRA)

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Disclaimer

While APRA endeavours to ensure the quality of this Publication, APRA does not accept any responsibility for
the accuracy, completeness or currency of the material included in this Publication, and will not be liable for
any loss or damage arising out of any use of, or reliance on, this Publication.

Forthcoming issues
This publication will be released on the APRA website by close of business on the last business day (within
NSW) of every month. The data to be released will be for the previous calendar month.

Notation
Amounts are expressed in millions of Australian dollars. Both the Australian-dollar denominated transactions
and the Australian-dollar equivalent of foreign-currency denominated transactions are included.

"Blank" indicates that APRA did not collect this item.

Explanatory notes
A set of explanatory notes is provided at the end of the publication to assist the reader in understanding the
source and definitions of the data. In particular, these notes help explain differences between the data
presented and information publicly released by ADIs in their financial statements and profit announcements.

Enquiries
For more information about the statistics in this publication:
e-mail DataAnalytics@apra.gov.au
or write to Manager, External Data Reporting
Australian Prudential Regulation Authority
GPO Box 9836
Sydney NSW 2001

Australian Prudential Regulation Authority 2

 ​‌OFFICIAL: Sensitive‌
Contents

Selected assets on Australian books of selected individual ADIs Table 1

Loans and advances on Australian books of selected individual ADIs Table 2

Selected liabilities on Australian books of selected individual ADIs Table 3

Deposits on Australian books of selected individual ADIs Table 4

Explanatory notes Explanatory notes

Australian Prudential Regulation Authority 3

 ​‌OFFICIAL: Sensitive‌

Table 1 Selected assets on Australian books of selected individual ADIs

($ million)

Cash and deposits Total residents

Trading Investment Net acceptances Total residents Total securitised assets on
with financial loans and
securities securities of customers assets balance sheet
institutions finance leases
March 2023
Agricultural Bank of China Limited 68 0 5,016 0 3,381 7,674 0
Alex Bank Pty Ltd 13 0 0 0 28 41 0
AMP Bank Limited 471 0 3,625 0 24,143 32,847 8,114
Arab Bank Australia Limited 35 0 276 0 819 1,277 123
Australia and New Zealand Banking Group Limited 93,534 24,222 46,442 61 442,994 724,750 88,865
Australian Military Bank Ltd 79 0 230 0 1,397 1,993 278
Australian Mutual Bank Ltd 151 0 347 0 1,204 2,174 440
Australian Settlements Limited 281 0 98 0 0 392 0
Australian Unity Bank Limited 71 0 212 0 1,137 1,591 225
Auswide Bank Ltd 198 0 332 0 4,218 5,984 1,418
B&E Ltd 104 0 129 0 1,218 1,975 251
Bank Australia Limited 247 401 1,486 0 7,925 11,919 1,753
Bank of America, National Association 2,166 79 2,424 0 18,110 25,446 0
Bank of Baroda 189 0 0 0 719 914 0
Bank of China (Australia) Limited 132 180 648 0 5,863 6,893 283
Bank of China Limited 3,782 935 3,440 0 18,958 28,567 0
Bank of Communications Co., Ltd. 13 0 7,974 0 5,147 10,203 0
Bank of Queensland Limited 1,973 0 17,872 0 75,209 121,008 23,600
Bank of Sydney Ltd 126 0 430 0 2,022 3,440 764
Bank of Taiwan 2 0 184 0 468 656 0
Barclays Bank PLC 2 0 0 0 193 200 0
Bendigo and Adelaide Bank Limited 5,389 0 9,421 0 74,829 109,129 15,172
Beyond Bank Australia Limited 288 0 1,148 0 7,402 10,746 2,681
BNK Banking Corporation Limited 193 0 231 0 1,319 1,785 0
BNP Paribas 3,632 250 4,442 0 7,852 17,879 0
Canadian Imperial Bank of Commerce 615 0 1,232 0 3,898 5,757 0
Central West Credit Union Limited 30 0 66 0 150 249 0
Challenger Bank Limited 126 0 100 0 97 327 0
China Construction Bank Corporation 212 0 1,916 0 4,565 6,270 0
China Everbright Bank Co., Ltd 2 0 3,089 0 2,224 5,241 0
China Merchants Bank Co., Ltd 236 0 221 0 478 1,017 0
Citibank, N.A. 7,954 49 4,279 1 7,161 24,080 0
Coastline Credit Union Limited 44 0 98 0 658 807 0
Commonwealth Bank of Australia 88,254 11,960 69,217 0 778,003 1,151,387 170,837
Community First Credit Union Limited 80 0 234 0 1,036 1,628 260
Cooperatieve Rabobank U.A. 502 193 159 0 6,615 18,438 0
Credit Agricole Corporate and Investment Bank 6 0 723 0 5,454 6,229 0
Credit Suisse AG 1,411 0 1,553 0 4,107 6,731 0
Credit Union Australia Ltd 589 0 2,453 0 15,686 21,941 4,839
Credit Union SA Ltd 135 0 174 0 1,299 1,616 257
Cuscal Limited 1,969 0 1,337 0 1 3,506 0
DBS Bank Ltd 626 0 4,276 0 8,220 13,048 0
Defence Bank Limited 136 0 430 0 2,845 4,043 939
Deutsche Bank Aktiengesellschaft 484 137 2,318 0 3,713 10,822 0
Dnister Ukrainian Credit Co-operative Limited 12 0 39 0 180 247 0
E.SUN Commercial Bank, Ltd. 18 0 959 0 2,131 3,095 0
Family First Credit Union Limited 5 49 0 0 164 220 0
First Commercial Bank 38 0 461 0 2,227 2,730 0
First Option Bank Ltd 19 0 33 0 215 269 0
G&C Mutual Bank Limited 127 0 389 0 1,179 1,954 249
Gateway Bank Ltd 48 0 239 0 1,133 1,693 374
Goulburn Murray Credit Union Co-operative Limited 49 0 149 0 326 535 0
Heritage and People's Choice Limited 365 0 3,302 0 18,466 26,561 5,651
Horizon Credit Union Ltd 32 0 105 0 524 670 0
HSBC Bank Australia Limited 6,703 0 8,901 17 33,155 59,953 9,121
Hua Nan Commercial Bank, Ltd. 41 0 345 0 1,030 1,433 0
Hume Bank Limited 152 0 219 0 1,308 1,956 261
Illawarra Credit Union Limited 86 0 110 0 829 1,037 76
IMB Ltd 202 0 1,200 0 5,779 9,062 1,740
Indue Ltd 614 0 71 0 2 883 0
Industrial and Commercial Bank of China Limited 843 3,155 3,518 0 10,073 15,191 0
ING Bank (Australia) Limited 2,219 0 7,717 0 69,088 99,008 19,077
ING Bank N.V. 1 0 526 0 0 11,901 0
Intesa Sanpaolo SPA 2 0 355 0 1,932 2,287 0
JPMorgan Chase Bank, National Association 6,818 0 3,154 0 4,325 24,611 0
Judo Bank Pty Ltd 583 0 2,530 0 7,982 15,515 3,958
KEB HANA Bank 68 0 156 0 761 953 0
Laboratories Credit Union Limited 40 0 36 0 180 256 0
Lutheran Laypeople's League of Australia Limited 300 0 876 0 242 1,261 0
Macarthur Credit Union Ltd 24 0 82 0 231 345 0
Macquarie Bank Limited 32,508 5,231 14,166 0 128,757 257,550 66,323
Maitland Mutual Limited 74 0 129 0 804 1,227 188
Mega International Commercial Bank Co., Ltd. 39 1,295 239 0 2,730 4,288 0
Members Banking Group Limited 79 0 396 0 2,129 3,240 588
Mizuho Bank, Ltd. 2,986 0 2,425 338 20,977 26,809 0
MUFG Bank, Ltd. 2,511 493 2,205 603 22,694 28,617 0
MyState Bank Limited 154 0 1,077 0 6,599 8,891 1,063
National Australia Bank Limited 92,733 32,409 35,129 0 565,651 943,729 152,878
Newcastle Greater Mutual Bank Ltd 472 0 3,918 0 15,440 24,221 4,040
NongHyup Bank 6 0 10 0 10 30 0
Northern Inland Credit Union Limited 76 0 56 0 279 421 0
Orange Credit Union Limited 37 0 41 0 205 285 0
Oversea-Chinese Banking Corporation Limited 401 0 3,861 0 11,488 15,932 0
PayPal Australia Pty Limited 1,768 0 0 0 0 1,916 0
Police & Nurses Limited 148 0 1,167 0 6,388 9,315 1,856

Australian Prudential Regulation Authority

 ​‌OFFICIAL:
Table 2 Loans Sensitive‌
and finance leases on Australian books of selected individual ADIs

($ million)
Households

Non-financial Financial General Housing: Owner- Housing:

businesses institutions government occupied Investment
March 2023
Agricultural Bank of China Limited 2,476 905 0 0 0
Alex Bank Pty Ltd 0 0 0 0 0
AMP Bank Limited 571 600 0 15,263 7,277
Arab Bank Australia Limited 309 0 0 242 220
Australia and New Zealand Banking Group Limited 134,308 16,169 731 182,261 92,103
Australian Military Bank Ltd 0 0 0 1,139 202
Australian Mutual Bank Ltd 28 0 0 859 277
Australian Settlements Limited 0 0 0 0 0
Australian Unity Bank Limited 35 45 0 748 298
Auswide Bank Ltd 115 0 0 3,149 923
B&E Ltd 34 0 0 954 212
Bank Australia Limited 233 71 0 6,004 1,368
Bank of America, National Association 4,120 13,989 0 0 0
Bank of Baroda 719 0 0 0 0
Bank of China (Australia) Limited 10 277 0 4,086 1,487
Bank of China Limited 17,059 1,769 130 0 0
Bank of Communications Co., Ltd. 4,224 923 0 0 0
Bank of Queensland Limited 12,541 1,535 0 41,364 19,057
Bank of Sydney Ltd 639 20 0 883 401
Bank of Taiwan 390 78 0 0 0
Barclays Bank PLC 138 55 0 0 0
Bendigo and Adelaide Bank Limited 13,821 1,895 46 41,087 16,252
Beyond Bank Australia Limited 232 38 0 5,330 1,224
BNK Banking Corporation Limited 33 39 0 825 419
BNP Paribas 6,926 926 0 0 0
Canadian Imperial Bank of Commerce 3,898 0 0 0 0
Central West Credit Union Limited 7 0 0 105 28
Challenger Bank Limited 17 0 0 62 11
China Construction Bank Corporation 4,234 331 0 0 0
China Everbright Bank Co., Ltd 2,078 109 0 0 0
China Merchants Bank Co., Ltd 397 81 0 0 0
Citibank, N.A. 3,167 3,876 118 0 0
Coastline Credit Union Limited 65 1 0 444 124
Commonwealth Bank of Australia 174,969 19,355 19,980 362,432 177,617
Community First Credit Union Limited 10 0 0 698 229
Cooperatieve Rabobank U.A. 6,482 0 0 0 0
Credit Agricole Corporate and Investment Bank 5,454 0 0 0 0
Credit Suisse AG 2,762 367 0 57 51
Credit Union Australia Ltd 98 0 0 12,461 2,756
Credit Union SA Ltd 19 0 0 958 273
Cuscal Limited 0 1 0 0 0
DBS Bank Ltd 7,872 349 0 0 0
Defence Bank Limited 0 0 0 2,172 500
Deutsche Bank Aktiengesellschaft 1,771 1,942 0 0 0
Dnister Ukrainian Credit Co-operative Limited 22 0 0 97 58
E.SUN Commercial Bank, Ltd. 1,955 176 0 0 0
Family First Credit Union Limited 0 0 0 132 28
First Commercial Bank 2,085 142 0 0 0
First Option Bank Ltd 3 0 0 168 40
G&C Mutual Bank Limited 177 0 0 752 216
Gateway Bank Ltd 20 19 0 806 138
Goulburn Murray Credit Union Co-operative Limited 30 1 0 233 58
Heritage and People's Choice Limited 370 56 0 13,546 3,917
Horizon Credit Union Ltd 25 0 0 358 127
HSBC Bank Australia Limited 3,568 221 0 20,015 8,470
Hua Nan Commercial Bank, Ltd. 882 148 0 0 0
Hume Bank Limited 68 10 0 974 238
Illawarra Credit Union Limited 19 0 0 583 223
IMB Ltd 292 17 0 3,937 1,198
Indue Ltd 1 0 0 0 0
Industrial and Commercial Bank of China Limited 9,541 532 0 0 0
ING Bank (Australia) Limited 13,459 486 0 46,138 8,604
ING Bank N.V. 0 0 0 0 0
Intesa Sanpaolo SPA 1,832 100 0 0 0
JPMorgan Chase Bank, National Association 2,109 2,216 0 0 0
Judo Bank Pty Ltd 7,176 0 0 413 393
KEB HANA Bank 754 0 0 6 1
Laboratories Credit Union Limited 1 0 0 137 37
Lutheran Laypeople's League of Australia Limited 242 0 0 0 0
Macarthur Credit Union Ltd 8 0 0 165 50
Macquarie Bank Limited 16,051 1,686 0 60,076 44,563
Maitland Mutual Limited 125 0 0 506 169
Mega International Commercial Bank Co., Ltd. 2,561 151 0 7 8
Members Banking Group Limited 2 0 0 1,627 386
Mizuho Bank, Ltd. 16,466 4,512 0 0 0
MUFG Bank, Ltd. 15,288 7,388 18 0 0
MyState Bank Limited 46 27 0 5,241 1,227
National Australia Bank Limited 209,768 25,073 1,793 198,706 107,923
Newcastle Greater Mutual Bank Ltd 137 0 0 11,188 3,445
NongHyup Bank 10 0 0 0 0
Northern Inland Credit Union Limited 7 0 0 208 52
Orange Credit Union Limited 1 0 0 143 49
Oversea-Chinese Banking Corporation Limited 11,488 0 0 0 0

Australian Prudential Regulation Authority 8

selected individual ADIs ​‌OFFICIAL: Sensitive‌

Households
Total residents
Community service Intra-group loans
loans and finance
Credit cards Other organisations and finance leases
leases

0 0 0 3,381 0
0 28 0 28 1
0 433 0 24,143 0
0 45 3 819 0
4,966 11,026 1,431 442,994 18,701
10 46 0 1,397 0
8 32 1 1,204 0
0 0 0 0
4 7 0 1,137 0
2 29 0 4,218 1
3 15 0 1,218 250
21 171 56 7,925 0
0 0 0 18,110 0
0 0 0 719 0
2 1 0 5,863 16
0 0 0 18,958 1,374
0 0 0 5,147 0
185 508 18 75,209 10,265
1 18 61 2,022 0
0 0 0 468 0
0 0 0 193 0
297 1,414 17 74,829 3,128
17 559 2 7,402 0
0 3 0 1,319
0 0 0 7,852 0
0 0 0 3,898 0
0 9 0 150
0 7 0 97
0 0 0 4,565 0
0 0 38 2,224 0
0 0 0 478 137
0 0 0 7,161 1
2 22 0 658
8,388 14,423 839 778,003 45,125
20 79 0 1,036
0 0 133 6,615 0
0 0 0 5,454 0
0 840 30 4,107 275
43 329 0 15,686
8 41 0 1,299
0 0 0 1
0 0 0 8,220 0
10 162 0 2,845 0
0 0 0 3,713 2,429
0 3 0 180
0 0 0 2,131 0
0 3 0 164
0 0 0 2,227 0
1 2 0 215
5 29 0 1,179 0
0 150 0 1,133 0
0 4 0 326
98 480 0 18,466 0
2 12 0 524
519 363 0 33,155 36
0 0 0 1,030 0
6 12 1 1,308 0
0 4 0 829
0 335 0 5,779 1
0 0 0 2
0 0 0 10,073 0
109 292 0 69,088 6,451
0 0 0 0 11,284
0 0 0 1,932 0
0 0 0 4,325 1,842
0 0 0 7,982 0
0 0 0 761 0
0 4 0 180
0 0 0 242 0
0 9 0 231
432 5,949 1 128,757 2,552
1 2 1 804 0
0 3 0 2,730 0
0 114 0 2,129 0
0 0 0 20,977 0
0 0 0 22,694 0
0 58 0 6,599 0
7,438 14,078 873 565,651 33,761
48 622 0 15,440 0
0 0 0 10 0
1 10 0 279
0 11 0 205
0 0 0 11,488 0

Australian Prudential Regulation Authority 9

 Table 3 ​‌OFFICIAL:
Selected liabilities on Australian Sensitive‌
books of selected individual ADIs

($ million)

Negotiable
Total residents Total short-term Total long-term
Acceptances Intra-group deposits Certificates of
deposits borrowings borrowings
Deposit
March 2023
Agricultural Bank of China Limited 0 1,063 0 615 8,686 500
Alex Bank Pty Ltd 0 12 0 0 1 10
AMP Bank Limited 0 14,093 6,121 432 432 422
Arab Bank Australia Limited 0 898 0 2 2 0
Australia and New Zealand Banking Group Limited 61 366,349 852 37,906 79,377 78,907
Australian Military Bank Ltd 0 1,368 0 157 160 75
Australian Mutual Bank Ltd 0 1,497 0 0 0 24
Australian Settlements Limited 0 368 0 0
Australian Unity Bank Limited 0 1,284 8 0 0 0
Auswide Bank Ltd 0 3,380 0 387 387 277
B&E Ltd 0 1,186 0 116 116 5
Bank Australia Limited 0 7,698 0 241 241 748
Bank of America, National Association 0 4,679 1,344 0 2 0
Bank of Baroda 0 68 0 0 0 0
Bank of China (Australia) Limited 0 3,631 0 399 0 624
Bank of China Limited 0 13,801 11 2,666 7,645 3,408
Bank of Communications Co., Ltd. 0 190 0 50 7,933 5,538
Bank of Queensland Limited 0 69,923 307 5,443 6,402 8,914
Bank of Sydney Ltd 0 2,007 0 0 0 0
Bank of Taiwan 0 18 0 0 106 0
Barclays Bank PLC 0 30 0 0 0 0
Bendigo and Adelaide Bank Limited 0 67,926 208 7,037 6,956 4,788
Beyond Bank Australia Limited 0 6,800 0 98 1,008 387
BNK Banking Corporation Limited 0 1,359 0 24
BNP Paribas 0 19,755 34 242 289 0
Canadian Imperial Bank of Commerce 0 263 0 4,108 4,052 4,356
Central West Credit Union Limited 0 225 0 0
Challenger Bank Limited 0 204 0 0
China Construction Bank Corporation 0 707 0 30 3,867 1,836
China Everbright Bank Co., Ltd 0 855 0 898 2,090 735
China Merchants Bank Co., Ltd 0 13 0 0 802 594
Citibank, N.A. 1 15,280 3,139 0 0 450
Coastline Credit Union Limited 0 738 0 0
Commonwealth Bank of Australia 0 709,917 4,517 24,297 37,083 114,349
Community First Credit Union Limited 0 1,208 0 0
Cooperatieve Rabobank U.A. 0 173 66 2,961 5,951 3,181
Credit Agricole Corporate and Investment Bank 0 0 0 0 0 0
Credit Suisse AG 0 2,271 340 0 2,740 1,900
Credit Union Australia Ltd 0 13,606 432 680
Credit Union SA Ltd 0 1,397 35 0
Cuscal Limited 0 3,074 6 0
DBS Bank Ltd 0 1,080 0 3,286 3,491 2,701
Defence Bank Limited 0 2,535 0 163 163 15
Deutsche Bank Aktiengesellschaft 0 118 762 149 149 0
Dnister Ukrainian Credit Co-operative Limited 0 214 0 3
E.SUN Commercial Bank, Ltd. 0 100 0 258 307 0
Family First Credit Union Limited 0 193 9 0
First Commercial Bank 0 341 0 591 1,149 0
First Option Bank Ltd 0 230 13 4
G&C Mutual Bank Limited 0 1,288 0 186 186 0
Gateway Bank Ltd 0 1,027 0 101 101 0
Goulburn Murray Credit Union Co-operative Limited 0 471 0 0
Heritage and People's Choice Limited 0 17,475 1 374 397 1,155
Horizon Credit Union Ltd 0 609 0 7
HSBC Bank Australia Limited 17 34,595 177 0 0 200
Hua Nan Commercial Bank, Ltd. 0 1 0 158 158 0
Hume Bank Limited 0 1,553 0 0 0 15
Illawarra Credit Union Limited 0 863 27 10
IMB Ltd 0 6,199 4 200 199 70
Indue Ltd 0 662 0 0
Industrial and Commercial Bank of China Limited 0 5,049 0 598 8,711 2,563
ING Bank (Australia) Limited 0 50,554 11,715 1,051 308 5,411
ING Bank N.V. 0 0 565 1,417 1,417 15
Intesa Sanpaolo SPA 0 60 0 31 31 0
JPMorgan Chase Bank, National Association 0 13,432 1,760 0 0 0
Judo Bank Pty Ltd 0 5,442 0 406 406 717
KEB HANA Bank 0 146 0 561 411 320
Laboratories Credit Union Limited 0 237 0 0
Lutheran Laypeople's League of Australia Limited 0 1,262 0 0 0 0
Macarthur Credit Union Ltd 0 314 0 0
Macquarie Bank Limited 0 136,727 18,739 701 26,766 27,616
Maitland Mutual Limited 0 930 0 0 0 4
Mega International Commercial Bank Co., Ltd. 0 214 0 523 568 0
Members Banking Group Limited 0 2,033 4 133 133 216
Mizuho Bank, Ltd. 338 6,252 0 8,689 11,054 3,700
MUFG Bank, Ltd. 603 14,480 50 6,977 8,859 2,080
MyState Bank Limited 0 6,300 0 411 411 363
National Australia Bank Limited 0 481,148 13,420 35,190 64,518 120,605
Newcastle Greater Mutual Bank Ltd 0 16,676 6 146 146 658
NongHyup Bank 0 0 0 0 0 0
Northern Inland Credit Union Limited 0 374 0 0
Orange Credit Union Limited 0 254 0 0
Oversea-Chinese Banking Corporation Limited 0 882 0 4,969 4,969 2,759

Australian Prudential Regulation Authority 12

 ​‌Obooks
Table 4 Deposits on Australian FFICIAL: Sensitive‌
of selected individual ADIs

($ million)

Non-financial
Financial institutions General government Households
businesses

March 2023
Agricultural Bank of China Limited 1,063 0 0 0
Alex Bank Pty Ltd 0 0 0 12
AMP Bank Limited 2,394 1,517 123 9,994
Arab Bank Australia Limited 262 242 0 389
Australia and New Zealand Banking Group Limited 132,309 63,036 4,980 161,326
Australian Military Bank Ltd 62 322 43 831
Australian Mutual Bank Ltd 61 27 0 1,376
Australian Settlements Limited 1 366 0 0
Australian Unity Bank Limited 66 127 204 866
Auswide Bank Ltd 732 330 197 2,003
B&E Ltd 61 85 22 994
Bank Australia Limited 558 197 1 6,738
Bank of America, National Association 2,925 1,753 0 0
Bank of Baroda 10 53 0 4
Bank of China (Australia) Limited 12 8 0 3,610
Bank of China Limited 10,679 2,642 481 0
Bank of Communications Co., Ltd. 187 3 0 0
Bank of Queensland Limited 12,487 18,753 3,922 33,329
Bank of Sydney Ltd 583 262 12 1,082
Bank of Taiwan 18 0 0 0
Barclays Bank PLC 30 0 0 0
Bendigo and Adelaide Bank Limited 18,498 5,810 2,221 41,220
Beyond Bank Australia Limited 724 170 69 5,538
BNK Banking Corporation Limited 636 6 0 716
BNP Paribas 5,138 14,493 124 0
Canadian Imperial Bank of Commerce 0 224 39 0
Central West Credit Union Limited 9 0 0 208
Challenger Bank Limited 9 13 0 182
China Construction Bank Corporation 662 12 22 12
China Everbright Bank Co., Ltd 855 0 0 0
China Merchants Bank Co., Ltd 3 0 0 10
Citibank, N.A. 7,381 7,893 6 0
Coastline Credit Union Limited 2 56 12 648
Commonwealth Bank of Australia 178,182 103,584 50,972 368,789
Community First Credit Union Limited 97 60 0 1,040
Cooperatieve Rabobank U.A. 31 142 0 0
Credit Agricole Corporate and Investment Bank 0 0 0 0
Credit Suisse AG 1,841 337 0 93
Credit Union Australia Ltd 518 1,238 183 11,648
Credit Union SA Ltd 73 41 0 1,269
Cuscal Limited 833 2,241 0 0
DBS Bank Ltd 489 592 0 0
Defence Bank Limited 58 207 257 1,932
Deutsche Bank Aktiengesellschaft 30 88 0 0
Dnister Ukrainian Credit Co-operative Limited 0 14 0 200
E.SUN Commercial Bank, Ltd. 69 0 0 31
Family First Credit Union Limited 0 0 0 193
First Commercial Bank 330 0 0 11
First Option Bank Ltd 20 0 0 210
G&C Mutual Bank Limited 117 228 0 916
Gateway Bank Ltd 31 179 0 816
Goulburn Murray Credit Union Co-operative Limited 54 11 2 388
Heritage and People's Choice Limited 1,943 648 4 14,779
Horizon Credit Union Ltd 57 0 0 540
HSBC Bank Australia Limited 14,287 3,984 147 16,158
Hua Nan Commercial Bank, Ltd. 1 0 0 0
Hume Bank Limited 204 67 34 1,193
Illawarra Credit Union Limited 74 108 7 674
IMB Ltd 522 602 111 4,827
Indue Ltd 287 352 0 0
Industrial and Commercial Bank of China Limited 3,086 1,565 377 21
ING Bank (Australia) Limited 1,433 1,466 1,219 46,418
ING Bank N.V. 0 0 0 0
Intesa Sanpaolo SPA 60 0 0 0
JPMorgan Chase Bank, National Association 3,370 10,061 0 0
Judo Bank Pty Ltd 398 884 167 3,935
KEB HANA Bank 112 33 0 0
Laboratories Credit Union Limited 32 0 0 205
Lutheran Laypeople's League of Australia Limited 521 34 0 570
Macarthur Credit Union Ltd 22 0 0 292
Macquarie Bank Limited 39,142 39,271 790 55,871
Maitland Mutual Limited 214 116 18 561
Mega International Commercial Bank Co., Ltd. 201 1 0 11
Members Banking Group Limited 53 44 0 1,932
Mizuho Bank, Ltd. 5,767 484 0 0
MUFG Bank, Ltd. 11,015 2,895 570 0
MyState Bank Limited 788 498 0 5,013
National Australia Bank Limited 161,970 96,838 23,065 188,488
Newcastle Greater Mutual Bank Ltd 1,175 670 24 14,607
NongHyup Bank 0 0 0 0
Northern Inland Credit Union Limited 57 0 0 314
Orange Credit Union Limited 6 2 4 237
Oversea-Chinese Banking Corporation Limited 881 0 0 0

Australian Prudential Regulation Authority 14

 ​‌OFFICIAL: Sensitive‌

Community service
Total residents deposits
organisations

0 1,063
0 12
66 14,093
4 898
4,698 366,349
110 1,368
33 1,497
0 368
21 1,284
118 3,380
24 1,186
205 7,698
2 4,679
0 68
0 3,631
0 13,801
0 190
1,432 69,923
68 2,007
0 18
0 30
178 67,926
298 6,800
1 1,359
0 19,755
0 263
8 225
1 204
0 707
0 855
0 13
0 15,280
20 738
8,390 709,917
11 1,208
0 173
0 0
0 2,271
19 13,606
15 1,397
0 3,074
0 1,080
80 2,535
0 118
0 214
0 100
0 193
0 341
0 230
28 1,288
0 1,027
16 471
102 17,475
12 609
18 34,595
0 1
55 1,553
0 863
137 6,199
23 662
0 5,049
18 50,554
0 0
0 60
0 13,432
58 5,442
0 146
0 237
138 1,262
0 314
1,652 136,727
22 930
0 214
3 2,033
0 6,252
0 14,480
0 6,300
10,786 481,148
200 16,676
0 0
2 374
5 254
0 882

Australian Prudential Regulation Authority 15

Explanatory notes ​‌OFFICIAL: Sensitive‌

Introduction

Unless otherwise stated, the statistics within this publication relate to the operations/transactions conducted
with residents and non-residents that are recorded on the domestic books of licensed authorised deposit-
taking institutions (ADIs) that submit returns sourced from the Economic and Financial Statistics (EFS) data
collection. They are intended to provide information on the assets and liabilities of selected individual ADIs
within the domestic market. Credit unions and building societies with total assets below $200 million are not
included in this publication.

Monthly ADI Statistics replaced Monthly Banking Statistics from the July 2019 reference period. In most cases,
published data items in Monthly ADI Statistics will be conceptually similar to those that were published in
Monthly Banking Statistics. However, there will be some differences between the publications, related to the
new scope and improved definitions in the EFS data collection.

Note that the EFS data collection does not use the securitisation deconsolidation principle present in the
Monthly Banking Statistics.

In the EFS data collection, the domestic books of an ADI means an unconsolidated report of positions,
transactions and other information recorded on the Australian books of the body corporate authorised by APRA
to carry on banking business as per the Banking Act 1959. It includes transactions and positions with both
residents and non-residents that are recorded on the Australian books of these entities.

It does not consolidate positions, transactions and other information recorded on the books of:
·       Extended Licensed Entities (ELEs);
·       any other entity not consolidated at Level 1 (for example, related parties such as subsidiaries, special
purpose vehicles or parent entities); and
·       overseas-based entities (for example, overseas-based branches and offshore banking units).

A resident means any institutional unit whose centre of predominant economic interest (principal place of
residence or principal place of production) is within Australia’s economic territory.
It includes:
·       households whose principal place of residence is in Australia; and
·       Australian branches and Australian subsidiaries of foreign enterprises.
It excludes:
·       foreign branches and foreign subsidiaries of Australian enterprises.

A non-resident means any institutional unit whose centre of predominant economic interest (principal place
of residence or principal place of production) is outside Australia’s economic territory.
It includes:
·       households whose principal place of residence is overseas; and
·       foreign branches and foreign subsidiaries of Australian enterprises.
It excludes:
·       Australian branches and Australian subsidiaries of foreign enterprises.

Because of this restricted scope, the statistics may not reconcile with the published accounts of licensed ADIs
or consolidated groups.

Note that parallel run data (which cover the March to June 2019 reference periods) may not be subject to
audit.

Source of statistics
The data in this publication are sourced from the following EFS returns submitted to APRA under the Financial
Sector (Collection of Data) Act 2001 by ADIs:
·       ARF 720.0 ABS/RBA Statement of Financial Position (Standard)/(Reduced)
·       ARF 720.1 ABS/RBA Loans and Finance Leases (Standard)/(Reduced)
·       ARF 720.2 ABS/RBA Deposits (Standard)/(Reduced)
·       ARF 720.3 ABS/RBA Intra-group Assets and Liabilities (submitted by Standard reporting population only)

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·       ARF 720.6 ABS/RBA Securities on Issue (submitted by Standard reporting population only)
​‌OFFICIAL: Sensitive‌
Blank copies of returns and associated instructions are available from the APRA website.

Source of definitions and guidance

For more detailed information on definitions and guidance refer to the ADI reporting standards and guidance page on APRA’s webs

The Monthly Authorised Deposit-taking Institution Statistics Explanatory Notes and Glossary use:
·       Reporting Standard ARS 701.0 ABS/RBA Definitions for the EFS Collection;
·       Reporting Practice Guide RPG 701.0 ABS/RBA Reporting Concepts for the EFS Collection; and
· FAQs on APRA’s Modernised economics and financial statistics page.

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