ADI

ADIGrade B Grade B

Authorised deposit-taking institution · Australia · Official register
Grade B: Established regulator with solid oversight and real enforcement powers.

License facts

What it takes to hold this license, from the TrustFinance regulator database.

TrustFinance grade
Grade B
of A to D

About this regulator

A financial institution licensed by the Australian Prudential Regulatory Authority (APRA) to carry on banking business, including accepting deposits from the public. This includes: banks, building societies, and credit unions. For AUSTRAC's purposes, the Reserve Bank of Australia and state banks are also ADIs.

Companies holding this license

Companies on record, each linking to its verification page.

All regulatorsCross-check on the official register
ADI license check (Grade B) | TrustLicense