Bank Australia Limited
This is the public ASIC register record for Bank Australia Limited's Australian Financial Services Licence. Review the status, authorisations and conditions below, and confirm anything time-critical on ASIC Connect.
Licence overview
- AFSL
- 238431
- Status
- Current
- Issued
- 2004-02-02
- ABN
- 21 087 651 607
- Location
- COLLINGWOOD, VIC
Authorised financial services
Licence conditions40 items
This licence authorises the licensee to carry on a financial services business to provide financial service(s) limited to:
Provide financial product advice limited to personal and general financial product advice limited to:
basic deposit products to retail and wholesale clients;
debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
derivatives limited to those used for hedging purposes to wholesale clients;
foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
general insurance products to retail and wholesale clients;
life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
managed investment schemes excluding IDPS to wholesale clients;
non-basic deposit products to retail and wholesale clients;
non-cash payment products to retail and wholesale clients;
retirement savings accounts to retail and wholesale clients;
securities to wholesale clients; and
superannuation to retail and wholesale clients.
Deal in a financial product limited to issue, apply for, acquire, vary or dispose of a financial product limited to:
basic deposit products to retail and wholesale clients;
general insurance products to retail and wholesale clients;
life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
non-basic deposit products to retail and wholesale clients;
non-cash payment products to retail and wholesale clients; and
retirement savings accounts to retail and wholesale clients.
Deal in a financial product limited to apply for, acquire, vary or dispose of a financial product on behalf of another person limited to:
basic deposit products to retail and wholesale clients;
general insurance products to retail and wholesale clients;
life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
non-basic deposit products to retail and wholesale clients;
non-cash payment products to retail and wholesale clients; and
superannuation to retail and wholesale clients.
Deal in a financial product limited to arrange for another person to issue, apply for, acquire, vary or dispose of a financial product limited to:
debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
derivatives limited to those used for hedging purposes to wholesale clients;
foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
managed investment schemes excluding IDPS to wholesale clients; and
securities to wholesale clients.
Deal in a financial product limited to arrange for another person to apply for, acquire, vary or dispose of a financial product limited to:
debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
derivatives limited to those used for hedging purposes to wholesale clients;
foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
managed investment schemes excluding IDPS to wholesale clients; and
securities to wholesale clients.
Frequently asked questions about AFSL 238431
What is AFSL 238431?
AFSL 238431 is the Australian Financial Services Licence held by Bank Australia Limited, recorded on ASIC's AFSL register.
Is this licence current?
On the latest public ASIC data shown here, AFSL 238431 is current and active. Status can change, so confirm on ASIC Connect for time-critical decisions.
What is this licensee authorised to do?
Under AFSL 238431, the licensee is authorised for Credit & Lending, Deposit Products, Derivatives, Foreign Exchange, General Insurance, Life Insurance, Managed Investments, Non-Cash Payments, Securities and Superannuation. The exact authorisations and conditions are listed above.
How do I verify AFSL 238431?
Look up the company or AFSL 238431 on ASIC Connect, then compare the status and details there with this page.
Is this the official ASIC register?
No. AFSL Search is an independent lookup tool built on public ASIC register data — not affiliated with ASIC. Rely on ASIC Connect for official confirmation.