RITS Membership List

List last updated: 7 September 2023 (replacing the version dated 7 March 2023)

In this update:

  • Wise Australia Pty Limited’s ESA has become operational

Reserve Bank of Australia

  • Reserve Bank of Australia[1]

ESA Holders (ADIs)

  • Agricultural Bank of China Limited
  • AMP Bank Limited
  • Arab Bank Australia Limited
  • Australia and New Zealand Banking Group Limited[1]
  • Australian Military Bank Ltd[2]
  • Australian Mutual Bank Ltd[2]
  • Australian Settlements Limited[1]
  • Auswide Bank Ltd[2]
  • B&E Ltd[2]
  • Bank Australia Limited[2]
  • Bank of America, National Association
  • Bank of Baroda[2]
  • Bank of China (Australia) Limited
  • Bank of China Limited, Sydney Branch
  • Bank of Communications Co. Ltd.
  • Bank of Queensland Limited
  • Bank of Sydney Ltd
  • Bank of Taiwan[2]
  • Bendigo and Adelaide Bank Limited[1]
  • Beyond Bank Australia Limited[2]
  • BNP Paribas
  • Canadian Imperial Bank of Commerce[2]
  • China Construction Bank Corporation
  • China Merchants Bank Co., Ltd.
  • Citibank, N.A.[1]
  • Commonwealth Bank of Australia[1]
  • Cooperatieve Rabobank U.A.
  • Credit Suisse AG[2]
  • Credit Union Australia Ltd[2]
  • CUSCAL Limited[1]
  • DBS Bank Ltd
  • Defence Bank Limited[2]
  • Deutsche Bank AG
  • E.SUN Commercial Bank, Ltd.[2]
  • First Commercial Bank, Ltd[2]
  • G&C Mutual Bank Limited[2]
  • Gateway Bank Ltd[2]
  • Heritage and People's Choice Limited
  • HSBC Bank Australia Limited[1]
  • Hua Nan Commercial Bank Ltd[2]
  • Hume Bank Limited[2]
  • IMB Ltd[2]
  • Indue Ltd[1]
  • Industrial and Commercial Bank of China Limited
  • ING Bank (Australia) Limited[1]
  • ING Bank NV
  • JPMorgan Chase Bank, National Association
  • KEB Hana Bank[2]
  • Macquarie Bank Limited[1]
  • Maitland Mutual Limited[2]
  • Mega International Commercial Bank Co. Ltd
  • Members Banking Group Limited[2]
  • Mizuho Bank, Ltd
  • MUFG Bank, Ltd.
  • MyState Bank Limited[2]
  • National Australia Bank Limited[1]
  • Newcastle Greater Mutual Group Ltd[2]
  • Oversea-Chinese Banking Corporation Limited
  • Police & Nurses Limited[2]
  • Police Bank Ltd [2]
  • Police Financial Services Limited [2]
  • QPCU Limited[2]
  • Qudos Mutual Ltd[2]
  • Rabobank Australia Limited
  • Regional Australia Bank Ltd[2]
  • Royal Bank of Canada
  • Shinhan Bank Co., Ltd.[2]
  • Standard Chartered Bank
  • State Bank of India
  • State Street Bank and Trust Company
  • Sumitomo Mitsui Banking Corporation
  • Suncorp-Metway Limited
  • Taishin International Bank Co., Ltd.[2]
  • Taiwan Business Bank, Ltd
  • Taiwan Cooperative Bank, Ltd[2]
  • Teachers Mutual Bank Limited[2]
  • The Bank of New York Mellon[2]
  • The Bank of Nova Scotia[2]
  • The Hongkong and Shanghai Banking Corporation Limited
  • The Northern Trust Company
  • Tyro Payments Limited
  • UBS AG
  • Union Bank of India[2]
  • United Overseas Bank Limited
  • Unity Bank Limited[2]
  • Victoria Teachers Limited[2]
  • Westpac Banking Corporation[1]
  • Wise Australia Pty Limited
  • Woori Bank[2]

Other ESA Holders (Central Counterparties, Securities Settlement Facilities and Non-ADI Payment Service Providers)

  • Adyen Australia Pty Limited
  • ASX Clearing Corporation Limited
  • ASX Settlement Pty Limited[3]
  • Citigroup Pty Limited[2]
  • CLS Bank International
  • EFTEX Pty Limited
  • First Data Network Australia Limited
  • LCH Limited

Non-ESA Holders

  • ASX Financial Settlements Pty Limited[3]
  • Australian Unity Bank Limited
  • Barrenjoey Markets Pty Limited
  • BNK Banking Corporation Limited
  • Cairns Penny Savings & Loans Limited
  • Central Murray Credit Union Limited
  • Central West Credit Union Limited
  • Challenger Bank Limited
  • Challenger Life Company Limited
  • China Everbright Bank Co., Ltd
  • Citigroup Global Markets Australia Pty Limited
  • Coastline Credit Union Limited
  • Community First Credit Union Limited
  • Credit Union SA Ltd
  • Deutsche Capital Markets Australia Limited
  • Dnister Ukrainian Credit Co-Operative Limited
  • eftpos Payments Australia Limited[3]
  • Family First Credit Union Limited
  • Fire Service Credit Union Limited
  • First Choice Credit Union Ltd
  • First Option Bank Ltd
  • Ford Co-Operative Credit Society Limited
  • Future Fund Board of Guardians
  • Goldman Sachs Financial Markets Pty Ltd
  • Goulburn Murray Credit Union Co-operative Limited
  • Horizon Credit Union Ltd
  • Illawarra Credit Union Limited
  • J.P. Morgan Securities Australia Limited
  • Judo Bank Pty Ltd
  • Laboratories Credit Union Limited
  • Liberty Financial Pty Ltd
  • Lutheran Laypeople's League of Australia Limited
  • Macarthur Credit Union Ltd
  • Macquarie Credit Union Limited
  • Macquarie Group Limited
  • MasterCard International Incorporated[3]
  • Mizuho Securities Asia Limited
  • Morgan Stanley Australia Securities Limited
  • New South Wales Treasury Corporation
  • Nomura International PLC
  • Northern Inland Credit Union Limited
  • Orange Credit Union Limited
  • Police Credit Union Limited
  • Property Exchange Australia Limited[3]
  • QIC Limited
  • Queensland Country Bank Limited
  • Queensland Treasury Corporation
  • Railways Credit Union Limited
  • Societe Generale Australia Limited
  • South Australian Government Financing Authority
  • South West Slopes Credit Union Ltd
  • Southern Cross Credit Union Limited
  • Summerland Financial Services Limited
  • Tasmanian Public Finance Corporation
  • The Broken Hill Community Credit Union Ltd
  • The Capricornian Ltd
  • Toronto Dominion Australia Limited
  • Transport Mutual Credit Union Limited
  • Treasury Corporation of Victoria
  • WAW Credit Union Cooperative Limited
  • Warwick Credit Union Ltd
  • Western Australian Treasury Corporation
  • Woolworths Team Bank Limited

Footnotes

Fast Settlement Service (FSS) participant. [1]

Settlement agent(s) used for some or all transactions. [2]

Batch administrator. [3]