Graph-wide evidence registry
25 sources, in one place.
Title
Regional Australia Bank — 2024 annual balance-sheet evidencehttps://www.regionalaustraliabank.com.au/getContentAsset/4b8f1def-111d-4bcb-a4fa-548e77faafb1/3beffb48-3dfa-48f3-8905-aded8557907a/2024-(3).pdf?language=en
Regional Australia Bank — 2025 annual balance-sheet evidencehttps://www.regionalaustraliabank.com.au/getContentAsset/fd4268e6-40d1-455f-ba8f-cb681bdfcbc7/3beffb48-3dfa-48f3-8905-aded8557907a/RAB753_Annual_Report_2025_v13_FA_DIGITAL.pdf?language=en
Regional Australia Bank — 2016 annual balance-sheet evidencehttps://fliphtml5.com/tavr/mptu/2017_Regional_Australia_Bank_Annual_Report
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 2025-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2025-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.Australian dollarAustralian Military BankBanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBanco Plata, S.A., Institución de Banca MúltipleBancolombiaBangladeshi takaBank FirstBank of China LimitedBank of KigaliBank ten Cate & Cie N.V.BankVicBarclaysBBVABCABCPBDO UnibankBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleCredit Union SADanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEnpara Bank A.Ş.Equity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKuwaiti dinarLloyds Banking GroupMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRegional Australia BankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSwedbankSwedish kronaThai bahtTriodos Bank N.V.Turkish liraUalá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
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
Regional Australia Bank official site — Regional Australia Bank Ltdhttps://www.regionalaustraliabank.com.au
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
Regional Australia Bank Your Choice Visa Credit Card — official application sourcehttps://www.regionalaustraliabank.com.au/personal/products/credit-cards/your-choice-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
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
