Directory · AU
Banking in Australia
A register of firms and the professionals working at them in the Banking sector based in Australia. Browse the public index, then filter or export on Kipplo.
Companies
691 on file
Unimoni Exchange Llc
Unimoni is a leading global provider of Money Transfer, Foreign Exchange, Payments and Credit solutions. We facilitate the seamless movement of money across geographies, currencies and channels to enable our customers to achieve their financial ambitions. We offer multiple customer touch-points including retail stores, digital and mobile solutions and self-service kiosks.
51 to 200 staff
Avenue Bank
Avenue is an Australian licenced bank, regulated by the Australian Prudential Regulation Authority (APRA). Our purpose is to deliver fast, fair, fuss-free banking solutions to Australian businesses.
11 to 50 staff
Bendigo Bank
We’re a big bank you can feel better about. A bank with competitive products and innovative service. We’re great to deal with and do great things for Australian communities. We have history, sincerity and integrity. And with over 500 locations servicing 1.9 million customers Australia-wide, we’ve built an enviable reputation among our competitors. We’re Bendigo Bank. The better big bank.
1001 to 5000 staff
Bendigo Bank Private Banking
At Bendigo Bank Private Banking, we specialise in accessible private banking, customised to your business and personal needs. As the dedicated private banking service of Australia’s most trusted bank*, we focus on matching you with a dedicated Relationship Executive and team who form a genuine connection with you and your business, one that’s built to last for decades…not days. Our Relationship Executives have spent many years in the banking and finance sectors, and they’re well versed in the entire range of personal and business products that Bendigo Bank offers. Not all private banks are equal - we make sure that whether you need help managing your daily banking or require more complex lending arrangements, you will always be supported by your dedicated Relationship Executive. As we like to say, if you don’t know your banker’s name, they definitely don’t know yours. The unique structure of Private Banking Services allows us to provide a level of service that caters to all your banking needs regardless of how broad or specific they are. Whether you’re a busy professional, company executive, professional investor, business owner, or property developer, we can build a banking relationship that works for you. Let’s build your future together.*Source Roy Morgan Risk Monitor 2023
11 to 50 staff
Cairns Bank
At Cairns Bank we’re local, helpful and 100% customer-owned. It’s the way banking should be. We’re very proud of our long role in serving the people of Cairns and the surrounding region. We’re unique in that we’re 100% owned by our customers and have been in operation since 1899.
1 to 10 staff
Central West Credit Union
Central West Credit Union is focused on ensuring our customers get the most out of their banking experience. We work to protect our members’ money, providing banking solutions for each generation and supporting younger generations to grow. We operate right across the Central West. We have a very strong focus on our community, Our team are empowered to make decisions locally, so our customers don’t get lost in a maze of call centres, red tape and decision makers. We provide a full suite of banking services, allowing people to manage their money where they want to: online, on the phone, or in person.
11 to 50 staff
Local Government Finance Authority Of South Australia Lgfa
Local Government Finance Authority of South Australia provides lending and investment solutions to the South Australian Local Government Sector.
1 to 10 staff
Open Analytics
We modernise, automate and strengthen underwriting, risk management and customer engagement for banks and credit providers.
11 to 50 staff
Responsive Lending
Responsive Lending is a Finance Brokerage dedicated to providing old-fashioned customer service. The company was born out of the frustration felt when we personally were dealing with finance institutions. They would leave us on hold, forget out names and generally not care about the outcome of our applications. Therefore, we founded Responsive with one corporate tenet -"Your Loan Approval is our Only Priority".
1 to 10 staff
Traditional Credit Union Tcu
TRADITIONAL CREDIT UNION (TCU) Who We Are: We are Australia's only Aboriginal owned and operated credit union. What We Do: We provide banking products and services, employment and training for Aboriginal people. Why We Matter: We assist Aboriginal people to overcome financial disadvantage. History The idea for the Traditional Credit Union (TCU) was originally developed by a group of Aboriginal Elders to provide financial services to residents of Arnhemland communities who were disadvantaged by a lack of banking and other financial services. We would not have developed any further if it weren't for grant funding received from the then Government Department ATSIC and the Arnhemland Progress Association. Through the tireless efforts of a number of Aboriginal Elders and the Arnhemland Progress Association we were incorporated as a credit union on the 5th December 1994. With our first remote branch opened in Milingimbi in 1995 we have grown to a network of fifteen branches. As a credit union, our members (whether individuals, family groups or organisations) are shareholders and hence the primary focus for us is the needs of our members.
51 to 200 staff
Heartland Bank Australia
At Heartland Bank, we focus on providing Australians with specialist banking products that are the best or only of their kind. We do this digitally so you can spend more time on the things that matter most – instead of waiting in a queue to speak with someone at a bank. We’re well-established in Australia. We’ve been serving Australians since 1971 and are proud to offer competitive term deposit rates to help you get more from your money. Through Heartland Finance, we’re the leading provider of reverse mortgages, and through StockCo, we’re a leading provider of specialist livestock finance. We’re part of the Heartland group of companies which has more than 145 years of experience in financial services. Heartland is listed on the New Zealand and Australian stock exchanges (NZX/ASX: HGH).
201 to 500 staff
Ikon Commodities Pty Ltd
IKON Commodities Pty Ltd is a specialised agricultural commodity company. We assist our customers by providing services such as risk management, commodity brokering as well as project work. The common theme across all our services is that we help customers enhance profitability. Our competitive advantage is an unparalleled team of highly skilled professionals combined with an extensive historical database of information on key agricultural commodities.
1 to 10 staff
Judo Bank
Judo Bank boldly backs business. Our purpose is simple: to be the most trusted SME business bank in Australia. As Australia’s only challenger bank purpose-built for small and medium businesses, we exist to help you secure the lending you need and the service you deserve to support and grow your business. Our relationship model places a priority on highly skilled, knowledgeable and imaginative relationship bankers who take the time to get to know you and your business. We work with you to provide banking expertise based on a deep understanding of your business’s opportunities and potential. We welcome your contributions to our page. Please read our social media guidelines before joining the conversation: Judo Bank Pty Ltd ABN 11 615 995 581 | AFSL and Australian Credit Licence 501091
501 to 1000 staff
Australian Financial Markets Association
The Australian Financial Markets Association (AFMA) is the leading industry association promoting efficiency, integrity and professionalism in Australia's financial markets – including the capital, credit, derivatives, foreign exchange, energy and other specialist markets. Our role is to provide a forum for industry leadership and to advance the operation of markets and their respective users and participants. AFMA represents over 125 industry participants in wholesale banking and financial markets, including Australian and foreign banks, industry super funds, securities companies, government treasury corporations, fund managers, energy firms, exchanges and other specialised markets and industry service providers. AFMA members are the leading participants in Australia's dynamic exchange and OTC financial markets.
11 to 50 staff
Bank Of China Australia
Bank of China Limited Sydney Branch
501 to 1000 staff
In1bank Ltd
We’re a digital-first, bilingual bank on a mission to improve the banking experience for the digitally underserviced segments of the Australian market, in particular SMEs and the wider Chinese-speaking population.
11 to 50 staff
Police Bank
51 to 200 staff
Creditline Pty Ltd T As Creditline Australia
Creditline Australia is a totally unaligned commercial finance broker. We have access to an extensive network of accredited financiers, including leading Australian financial institutions, which allows us to offer highly competitive rates and terms that are often far better than the lender's published rates. Because we are not affiliated with any institution, we are more flexible and responsive to individual needs of our clients; and we can offer the lowest rates and most attractive finance terms, tailored exactly to suit your particular requirements. Our Australia-wide client base includes large and small business, individual sole traders, professional groups, private and public companies, as well as government and semi-government bodies
1 to 10 staff
Jdh Financial Group
Finance Company
1 to 10 staff
Ladbroke Financial Services Pty Ltd
Welcome to Cars and Finance Direct, a division of Ladbroke Financial Services Pty Ltd (Australian Credit Licence Number-384533), a company with over 17 years experience providing finance and insurance solutions for cars, commercial vehicles, motorbikes, boats, caravans, equipment and more. Our Finance department can tailor a finance package to suit your budget, your lifestyle and your circumstances, providing you with a wide variety of finance options. With access to some of Australia's leading lenders we offer a complete range of car finance and car loan options from our panel of lenders. Many of whom offer private sale car finance and private sale car loans and who also offer 2nd chance finance.
11 to 50 staff
Pinewood Community Financial Services Limited
Community Bank Pinewood opened in 2002 and to date has given over $1.4 million back into the local community in the form of Sponsorship, grants and donations. We are proud to be a local bank offering every product you would expect with professional and experienced staff to assist our customers. Our Board consists of a dedicated group of professionals who want to ensure the business continues to succeed and exceed the expectations of the local Monash community that we are so proud to be a part of. Please come in and chat to our friendly staff members or make an appointment to discuss your banking needs. We are open Monday to Friday 9.30am - 5pm and can be found in the Pinewood Shopping Village at 65 Centreway, Mt Waverley 3149 Please 'like' our Facebook page: Please 'follow' our Instagram page:
1 to 10 staff
Prefect Agencies
Welcome to Prefect Agencies Providing innovative equipment for all your cash handling needs, sales and service Our range includes Coin Counters, Coin Sorters, Coin & Note Scales, Coin Wrappers, Cash Recyclers Automated Payment Systems Note Counters, Note Sorters and Breakers Prefect currently hold national reactive service contracts for ANZ, Suncorp Bank, Bank of Queensland Prefect Agencies are a customer-focused company whom offer industry leading reactive maintenance services. We also provide innovative cash handling solutions and strive to supply quality products at competitive prices. Our aim is to assist clients to identify and meet their cash handling needs. With this in mind our services are always value driven and designed to exceed our clients expectations. Prefect design and manufacture our own gaming machine clearance systems for the hotel and club industry. Smartclear is the first clearance system on the market to combine both note and coin clearances in one application which in-turn integrates clearance functions in to one piece of equipment Not only does Prefects Agencies design novel hardware and software solutions for gaming but we also design process control equipment and systems for barcoding, weighing and labelling products within the meat Industry
11 to 50 staff
Teachers Mutual Bank Limited
Teachers Mutual Bank Limited is one of the largest customer owned banks in Australia. We are passionate about helping our members secure their financial futures through exceptional member support and superior banking products. We’re proudly Australian with more than members and over $10 billion in assets. We have five divisions: Firefighters Mutual Bank, Health Professionals Bank, Teachers Mutual Bank, UniBank and our digital bank, Hiver Bank. No matter how much we grow, we will continue to stay true to our roots. For more information about Teachers Mutual Bank visit: For more information about Firefighters Mutual Bank visit: For more information about Health Professionals Bank visit: For more information about UniBank visit: For more information about Hiver visit:
501 to 1000 staff
The Capricornian
The Capricornian is a 100% member owned credit union and is the only local customer owned financial institution in Central Queensland. We offer customers a full range of flexible and competitive financial products and services. We also help to sustain and grow our community groups by working closely with charities, organisations and clubs through sponsorships, donations, fundraising and volunteering. The Capricornian has evolved from a small parish credit union established in a suburb of Rockhampton in 1959 into a full service financial institution with eight conveniently located branches. These branches are run by people in the community just like you. Our people are locals who believe in fairer banking for their community. They understand what it’s like to pay bills, own a home or investment property, raise children, save for holidays and plan for retirement. Our members are local members of your community too. They need to save money and borrow money for all sorts of things. They are all in different stages of their financial lives and we have the products, services, knowledge and experience to help each and every one of them. Discover The Capricornian difference for yourself and make the switch to community owned banking today.
11 to 50 staff