Graph-wide evidence registry
25 sources, in one place.
Title
Auswide Bank — 2025 annual balance-sheet evidencehttps://announcements.asx.com.au/asxpdf/20250819/pdf/06n0r193bym87h.pdf
Bank First — 2016 annual balance-sheet evidencehttps://www.apra.gov.au/system/files/monthly_banking_statistics_june_2019_back_series.xlsx
Official balance-date FX reference 2016-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2016-06-30&page[size]=1000
Official balance-date FX reference 2017-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2017-06-30&page[size]=1000
Official balance-date FX reference 2018-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2018-06-30&page[size]=1000
Australian dollarAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland Bank
Official balance-date FX reference 2019-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2019-06-30&page[size]=1000
Australian dollarAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland Bank
Official balance-date FX reference 2020-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2020-06-30&page[size]=1000
Australian dollarAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland Bank
Official balance-date FX reference 2021-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2021-06-30&page[size]=1000
Australian dollarAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland Bank
Official balance-date FX reference 2022-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2022-06-30&page[size]=1000
Australian dollarAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland Bank
Official balance-date FX reference 2023-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2023-06-30&page[size]=1000
Australian dollarAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland Bank
Official balance-date FX reference 2024-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2024-06-30&page[size]=1000
Australian dollarAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland Bank
U.S. Treasury reporting rates of exchange 2025-06-30https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2025-06-30&page[size]=1000
Australian Military Bank financial results 2025https://www.apra.gov.au/system/files/2026-09/Monthly%20authorised%20deposit-taking%20institution%20statistics%20back-series%20March%202019%20-%20August%202026.xlsx
Auswide Bank financial results 2025https://www.mystatelimited.com.au/DownloadFile.axd?file=%2FReport%2FComNews%2F20250819%2F02980017.pdf
APRA Prudential Standard CPS 230https://www.apra.gov.au/standards/cps-230
Tyro PaymentsANZAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankHSBCINGMacquarie GroupNational Australia Bank LimitedNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland BankWestpac Banking Corporation
APRA register of authorised deposit-taking institutionshttps://www.apra.gov.au/registers/list-registered-authorised-deposit-taking-institutions
ANZAustralian Military BankAustralian Prudential Regulation AuthorityAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankHSBCINGMacquarie GroupNational Australia Bank LimitedNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland BankWestpac Banking Corporation
Auswide Bank LOW RATE VISA CREDIT CARD — official product sourcehttps://auswidebank.com.au/banking/credit-cards/low-rate-visa-credit-card
Australia Privacy Act 1988https://www.oaic.gov.au/privacy/privacy-legislation/the-privacy-act
BeemBPAYeftpos CardPayIDPayToStepPay (CBA)AustraliaTyro PaymentsANZAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankeftposHSBCINGMacquarie GroupNational Australia Bank LimitedNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland BankWestpac Banking Corporation
Australian Prudential Regulation Authority — official websitehttps://www.apra.gov.au
AustraliaChristmas IslandCocos (Keeling) IslandsHeard Island and McDonald IslandsNorfolk IslandTyro PaymentsANZAustralian Military BankAustralian Prudential Regulation AuthorityAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankHSBCINGMacquarie GroupNational Australia Bank LimitedNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland BankWestpac Banking Corporation
Changes to AML/CTF obligationshttps://www.austrac.gov.au/changes-amlctf-obligations-what-you-need-do
Beemeftpos CardAustraliaTyro PaymentsANZAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankeftposHSBCINGMacquarie GroupNational Australia Bank LimitedNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland BankWestpac Banking Corporation
CPS 230 Operational Risk Managementhttps://www.apra.gov.au/cps-230-operational-risk-management
Beemeftpos CardAustraliaTyro PaymentsANZAustralian Military BankAustralian Prudential Regulation AuthorityAuswide Bank LtdBank AustraliaBank FirstBank of usBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankeftposHSBCINGMacquarie GroupNational Australia Bank LimitedNorthern Inland Credit Union LimitedP&N BankPolice BankPrudential Regulation AuthorityQBANKQueensland Country BankRegional Australia BankSummerland BankWestpac Banking Corporation
ISO 9362:2022https://www.iso.org/standard/84108.html
AdyenBuckarooCheckout.comMollieWorldlineABN AMRO Bank N.V.Al Rajhi BankANZApple Inc.ASN Bank N.V.Auswide Bank LtdBanco Central de Timor-LesteBanco Central do BrasilBanco de PortugalBancontact CompanyBangko Sentral ng PilipinasBangladesh BankBank IndonesiaBank Negara MalaysiaBank of BotswanaBank of CanadaBank of EnglandBank of GhanaBank of GuyanaBank of IsraelBank of JamaicaBank of MauritiusBank of NamibiaBank of Papua New GuineaBank of TanzaniaBank of the Lao PDRBank of UgandaBank of ZambiaBank ten Cate & Cie N.V.Banka SlovenijeBermuda Monetary AuthorityBlock, Inc.BNI MadagascarBRAC BankBrunei Darussalam Central Bankbunq B.V.Central Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of CyprusCentral Bank of EgyptCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LesothoCentral Bank of MaltaCentral Bank of MyanmarCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of the Republic of KosovoCentral Bank of Trinidad and TobagoCentral Bank of TurkmenistanCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Danmarks NationalbankDeutsche BundesbankEastern Caribbean Central BankEcobankEuropean Central BankINGJPMorgan Chase & Co.KlarnaMacquarie GroupMaldives Monetary AuthorityN26 Bank SENarodowy Bank PolskiNational Australia Bank LimitedNational Bank of EthiopiaNational Bank of RwandaNational Bank of the Republic of BelarusNational Payments Corporation of IndiaPalestine Monetary AuthorityPSI-Pay Ltd.Qatar Central BankRawbankReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuRevolutRoyal Monetary Authority of BhutanSafaricom PLCSouth African Reserve BankSveriges RiksbankTrade Republic Bank GmbHTriodos Bank N.V.Van Lanschot Kempen N.V.Westpac Banking CorporationBIC
GLEIF / SWIFT BIC-to-LEI Relationship File — July 2026https://www.gleif.org/en/lei-data/lei-mapping/download-bic-to-lei-relationship-files
AdyenBuckarooCheckout.comMollieWorldlineABN AMRO Bank N.V.Al Rajhi BankANZApple Inc.ASN Bank N.V.Auswide Bank LtdBanco Central de Timor-LesteBanco Central do BrasilBanco de PortugalBancontact CompanyBangko Sentral ng PilipinasBangladesh BankBank IndonesiaBank Negara MalaysiaBank of BotswanaBank of CanadaBank of EnglandBank of GhanaBank of GuyanaBank of IsraelBank of JamaicaBank of MauritiusBank of NamibiaBank of Papua New GuineaBank of TanzaniaBank of the Lao PDRBank of UgandaBank of ZambiaBank ten Cate & Cie N.V.Banka SlovenijeBermuda Monetary AuthorityBlock, Inc.BNI MadagascarBrunei Darussalam Central Bankbunq B.V.Central Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of CyprusCentral Bank of EgyptCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LesothoCentral Bank of MaltaCentral Bank of MyanmarCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of the Republic of KosovoCentral Bank of Trinidad and TobagoCentral Bank of TurkmenistanCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Danmarks NationalbankDeutsche BundesbankEastern Caribbean Central BankEcobankEuropean Central BankINGJPMorgan Chase & Co.KlarnaMacquarie GroupMaldives Monetary AuthorityN26 Bank SENarodowy Bank PolskiNational Australia Bank LimitedNational Bank of EthiopiaNational Bank of RwandaNational Bank of the Republic of BelarusNational Payments Corporation of IndiaPalestine Monetary AuthorityPSI-Pay Ltd.Qatar Central BankRawbankReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuRevolutRoyal Monetary Authority of BhutanSafaricom PLCSouth African Reserve BankSveriges RiksbankTrade Republic Bank GmbHTriodos Bank N.V.Van Lanschot Kempen N.V.Westpac Banking CorporationBIC
Payment Card Industry Data Security Standardhttps://www.pcisecuritystandards.org/standards/pci-dss
9PayAffirmAfriGo CardAfterpay / ClearpaybKashCash AppDANADankort CardDiners Club CreditDiscover CardDOKUeSewaFawryFonepayGrabPayHuawei PayKEKS PayKNET CardMastercard CreditMastercard DebitMercado PagoOPayPayJustNowPhonePeSezzleShop PaySplititVisa CreditVisa DebitZilchArgentinaAustraliaBangladeshBrazilCanadaChileChinaCroatiaDenmarkEgyptIndonesiaKuwaitMalaysiaMexicoNepalNetherlandsNew ZealandNigeriaPhilippinesSingaporeSouth AfricaTaiwanThailandUnited KingdomUnited StatesVietnam2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalElavonFlutterwaveGetnetGMO Payment GatewayMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPaysafePaystackPhonePe Payment GatewayPPRORapydRazorpayShift4SquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXenditABN AMRO Bank N.V.ADCBAl Rajhi BankAmerican ExpressAmerican ExpressAmex NetworkANZArab BankArab Jordan Investment BankASN Bank N.V.Australian Military BankAuswide Bank LtdAxis BankBanamexBanco do BrasilBanco GaliciaBanco PichinchaBancolombiaBank AustraliaBank FirstBank of China LimitedBank of KhartoumBank of KigaliBank of usBanknetBankVicBBVABCABCPBDO UnibankBendigo BankBeyond Bank AustraliabKash LimitedBMOBNI MadagascarBradescobunq B.V.CIBCCitiCoastline BankCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Credit Union SACUPSDankortDanske BankDefence BankDiners ClubDiscoverDNBDNPSEcobankEmirates NBDEquity GroupFABFawryFonepayGTBankHBLHDFC BankHSBCICBCINGItaúJCBJCB NetworkJPMorgan Chase & Co.KasikornbankKlarnaKnab N.V.KNETMacquarie GroupMashreqMastercardMaybankmBankMillennium bcpN26 Bank SENational Australia Bank LimitedNational Bank of KuwaitNatWestNedbankNordeaNorthern Inland Credit Union LimitedOCBCOmanNetOPayP&N BankPKO Bank PolskiPolice BankQBANKQueensland Country BankRakuten CardRawbankRegional Australia BankRevolutRoyal Bank of CanadaSantanderSBI CardScotiabankSEBStandard BankStandard CharteredSummerland BankSwedbankTD Bank GroupTrade Republic Bank GmbHTriodos Bank N.V.UBSUniCreditUnionPayUOBVan Lanschot Kempen N.V.VietcombankVisaVisaNetWestpac Banking CorporationZanaco
Review of Merchant Card Payment Costs and Surcharging — interchange feeshttps://www.rba.gov.au/payments-and-infrastructure/review-of-retail-payments-regulation/2026-03/conclusions-paper/interchange-fees.html
PublisherRBAeftpos CardMastercard CreditMastercard DebitVisa CreditVisa DebitAustraliaTyro PaymentsAmerican ExpressANZAustralian Military BankAuswide Bank LtdBank AustraliaBank FirstBank of usBanknetBankVicBendigo BankBeyond Bank AustraliaCoastline BankCommonwealth Bank of AustraliaCredit Union SADefence BankeftposHSBCINGMacquarie GroupMastercardMastercard IncorporatedNational Australia Bank LimitedNorthern Inland Credit Union LimitedP&N BankPolice BankQBANKQueensland Country BankRegional Australia BankSummerland BankVisaVisa Inc.VisaNetWestpac Banking Corporation















































































































































































































































































































