CTHRepealedLegislation
Financial Sector (Collection of Data) determination No. 39 of 2005 - Reporting Standard ARS 323.0 (2005) - Statement of Financial Position (Licensed ADI)
BanksBanks
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Banks
Banks refers to corporations, in relation to which an authority under subsection 9(3) is in force and which holds a consent under section 66 of the Banking Act 1959 to use the word bank.
Include:
- Development banks; and
- Foreign banks licensed to operate in Australia under the Banking Act 1959.
Exclude:
- Merchant banks (record as non-bank financial intermediaries); and
- Non-resident banks (report as non-resident counterparties).