reserve bank information & transfer system
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RESERVE BANK INFORMATION & TRANSFER SYSTEM RITS RITS MEMBERSHIP LIST As at 26 February 2016, there were 169 RITS Members, comprising: 86 ESA Holders – 74 Banks (including the Reserve Bank) and 12 Other ESA Holders (Non-Banks); and 83 Other (NonTransaction) Members. ESA HOLDERS (BANKS) Agricultural Bank of China Limited AMP Bank Limited Arab Bank Australia Limited Australia and New Zealand Banking Group Limited Australian Military Bank Ltd* Auswide Bank Ltd* Banco Santander, S.A.* Bank of America, National Association Bank of Baroda* Bank of China (Australia) Limited Bank of China, Sydney Branch Bank of Communications Co. Ltd. Bank of Queensland Limited Bank of Sydney Ltd Barclays Bank PLC Bendigo and Adelaide Bank Limited BNP Paribas BNP Paribas Securities Services China Construction Bank Corporation Citibank, N.A. Citigroup Pty Limited Commonwealth Bank of Australia Community CPS Australia Limited* Cooperatieve Rabobank U.A. (Trading as Rabobank) Credit Suisse AG* DBS Bank Ltd* Defence Bank Limited* Deutsche Bank AG First Commercial Bank, Ltd* Heritage Bank Limited HSBC Bank Australia Limited Hua Nan Commercial Bank Ltd* Hume Bank Limited* IMB Ltd* (Trading as IMB Bank) Industrial and Commercial Bank of China Limited ING Bank (Australia) Limited ING Bank NV JPMorgan Chase Bank, National Association KEB Hana Bank* * Settlement agent(s) used for some or all transactions Macquarie Bank Limited MECU Limited* (Trading as bankmecu) Mega International Commercial Bank Co. Ltd Members Equity Bank Limited Mizuho Bank, Ltd MyState Bank Limited* National Australia Bank Limited Oversea-Chinese Banking Corporation Limited Police & Nurses Limited* (Trading as P&N Bank) Police Bank Ltd* Police Financial Services Limited* (Trading as BankVic) QT Mutual Bank Limited* Rabobank Australia Limited Reserve Bank of Australia Royal Bank of Canada Rural Bank Limited SGE Mutual Limited* (Trading as G&C Mutual Bank) Standard Chartered Bank State Bank of India State Street Bank and Trust Company Sumitomo Mitsui Banking Corporation Suncorp-Metway Limited Taiwan Business Bank Limited Taiwan Cooperative Bank, Ltd* Teachers Mutual Bank Limited* The Bank of New York Mellon* The Bank of Tokyo-Mitsubishi UFJ, Ltd. The Hong Kong and Shanghai Banking Corporation Ltd The Northern Trust Company* The Royal Bank of Scotland N.V. The Royal Bank of Scotland plc UBS AG United Overseas Bank Limited Victoria Teachers Limited* (Trading as Victoria Teachers Mutual Bank) Westpac Banking Corporation Woori Bank* OTHER ESA HOLDERS (NON-BANKS) ASX Clearing Corporation Limited ASX Settlement Pty Limited Australian Settlements Limited Cashcard Australia Limited CLS Bank International Credit Union Australia Ltd* CUSCAL Limited Greater Building Society Ltd* Indue Ltd LCH.Clearnet Limited Newcastle Permanent Building Society Limited* Tyro Payments Limited OTHER MEMBERS AMP Life Limited Austraclear Limited Australian Central Credit Union Ltd B&E Ltd Bananacoast Community Credit Union Ltd Bankstown City Credit Union Ltd Big Sky Building Society Limited Cairns Penny Savings & Loans Limited Cape Credit Union Limited Central West Credit Union Limited Challenger Life Company Limited Citigroup Global Markets Australia Pty Limited Coastline Credit Union Limited Community Alliance Credit Union Limited Community First Credit Union Limited Community Mutual Ltd Country First Credit Union Ltd Credit Union SA Ltd Deutsche Capital Markets Australia Limited Dnister Ukrainian Credit Co-Operative Limited ECU Australia Ltd EECU Limited Encompass Credit Union Limited Family First Credit Union Limited Fire Service Credit Union Limited Firefighters & Affiliates Credit Co-operative Limited First Choice Credit Union Ltd First Option Credit Union Limited Ford Co-Operative Credit Society Limited Gateway Credit Union Limited Goldfields Money Limited Goldman Sachs Financial Markets Pty Ltd Goulburn Murray Credit Union Co-operative Limited Heritage Isle Credit Union Limited Holiday Coast Credit Union Ltd Horizon Credit Union Ltd Hunter United Employees’ Credit Union Limited Intech Credit Union Limited J.P. Morgan Australia Limited Laboratories Credit Union Limited Liberty Financial Pty Ltd Macarthur Credit Union Limited * Settlement agent(s) used for some or all transactions Macquarie Credit Union Limited Maitland Mutual Building Society Limited Maritime, Mining & Power Credit Union Limited MasterCard International Incorporated MCU Ltd Morgan Stanley Australia Securities Limited National Nominees Limited New South Wales Treasury Corporation Nomura Australia Limited Northern Inland Credit Union Limited Orange Credit Union Limited Police Credit Union Limited Property Exchange Australia Limited QIC Limited QPCU Limited Quay Credit Union Ltd Qudos Mutual Ltd Queensland Country Credit Union Limited Queensland Professional Credit Union Ltd Queensland Treasury Corporation Queenslanders Credit Union Limited Railways Credit Union Limited Select Credit Union Limited Shell Employees’ Credit Union Limited Societe Generale Australia Limited South Australian Government Financing Authority South West Slopes Credit Union Ltd Southern Cross Credit Union Limited South-West Credit Union Co-Operative Limited Summerland Credit Union Limited Sutherland Credit Union Ltd Sydney Credit Union Ltd The Broken Hill Community Credit Union Ltd The Capricornian Ltd Toronto Dominion Australia Limited Transport Mutual Credit Union Limited Treasury Corporation of Victoria Warwick Credit Union Ltd Woolworths Employees’ Credit Union Limited Wyong Shire Credit Union Ltd Yellow Brick Road Investment Services Pty Ltd
