Data Sources

Banks 

Download as PDF 

Adelaide Bank

What we need: BSB and Account Number
Where to find it: Top right hand side of your statement beside the heading BSB/Account Number

 Y 

AMP Bank

What we need: Account Number
Where to find it: Top left of statement page 1 just above account name

Y

 Y 

Y

ANZ

What we need: BSB and Account Number
Where to find it: Under heading 'Account Details' right hand side of statement

 Y 

Y

Y

Arab Bank Australia

 Y

Bank of Melbourne

 Y 

Y

 Y 

Bank of Queensland

What we need: Account Number
Where to find it: Top right hand side of first page of your statement

Y

Y

Y

bankmecu

What we need: 8 digit Account Number
Where to find it: Half way down page one of statement

Y

BankSA

Y

Y

Y

Bankwest

What we need: Account Number
Where to find it: Top right hand side of first page of your statement

 Y 

Y

Y

Beirut Hellenic Bank (formerly Laiki Bank)

What we need: Account Number, Branch Name and BSB
Where to find it: Right hand side of top third of statement page 1

Y

Bendigo Bank

What we need: Customer/Ledger Number
Where to find it: Under heading 'Your Details at a Glance' top right hand side of the statement

Y

 Y 

Y

Commonwealth Bank of Australia

What we need: BSB and Account Number
Where to find it: Next to Product Name on statement page 1

Y

 Y

Y

Heritage Bank Limited

What we need: Member Number and Account Type
Where to find it: Top right hand side of statement

 Y

Y

Y 

HSBC - Click here for information on loading HSBC accounts

Y

 Y

Y

Macquarie Bank - Banking Division

What we need: Account Number and BSB (Begins 182)
Where to find it: Top left of statement page 1

Y

 Y

Y

National Australia Bank

What we need: BSB and Account Number
Where to find it: Under heading Account Details on right hand side of page 1 of your statement

Y

  Y 

Y

Rabobank

What we need: BSB
Where to find it: BSB found next to heading 'Statement of Accounts'. Account Number is below this in second column from the left

 Y 

 Y

Rural Finance Corporation

What we need: Account Number
Where to find it: Top right hand side of statement

Y

St.George Bank

What we need: BSB and Account Number
Where to find it: Top right hand side of statement page 1

Y

  Y 

Y

Suncorp

What we need: Account Number
Where to find it: Top right hand corner of Statement

Y

  Y 

Y

TIO (Territory Insurance Office)

What we need: Client Number and Account Type
Where to find it: Client Number - Top right of statement. Account Type - Under transactions heading on left hand side

Y

Westpac - including Challenge Bank

What we need: BSB and Account Number
Where to find it: Top right hand side of the Statement Page 1, under heading BSB and Account Number

Y

 Y

Y

Building Societies 

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ABS Building Society

What we need: Member Number
Where to find it: Top left hand side of the Statement followed by the Account Type. Separate statements are issued for each account type

  Y

Y

B & E Ltd

What we need: Member Number and Account Type
Where to find it: Centre of the Statement Page 1 after the heading Int Ref No

  Y

Y

Greater Building Society

What we need: Account Number
Where to find it: Top right hand side of the Statement Page 1

  Y

  Y

Y  

Y

Hume Building Society

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1 beside heading Account

   Y  

 Y

IMB (Illawarra Mutual Building Society)

What we need: Account Number
Where to find it: In the body of the Statement on the left hand side

 Y

 Y

The Mutual (Maitland Mutual Building Society Limited)

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1. Account Type listed below under Account Summary

 Y

 Y

Newcastle Permanent

What we need: BSB and Account Number
Where to find it: Top right hand side of the Statement

 Y

The Rock

What we need: Nine digit Account Number
Where to find it: Top left hand side of the Statement

 Y

Wide Bay Australia

What we need: Account Number and Account Type
Where to find it: Under Account Number top portion right hand side of Statement

 Y

 Y

Credit Cards 

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Adelaide Bank - Visa

What we need: BSB and Account Number
Where to find it: Top right hand side of your statement beside the heading BSB/Account Number

Y

Alliance One Credit Union - Visa

What we need: Eight digit account number
Where to find it: Located in body of the Statement with transactions listed below

Y

Y

ANZ Credit Cards

What we need: Primary Account Number
Where to find it: Top right hand side of first page of your statement

Y

ANZ Commercial Credit Cards

What we need: Account Billing Number
Where to find it: Top right hand side of first page of your statement

Y

Y

Y

B & E Ltd - Visa

Y

Bank of Melbourne Credit Cards

Y 

Y

Y

BankSA Credit Cards

Y

Y

Y

Bankwest Credit Cards Consumer

What we need: Account Number
Where to find it: Top right hand side of first page of your statement

Y

  Y  

  Y  

Bendigo Bank Credit Cards

What we need: Customer Number
Where to find it: Under heading 'Your Details at a Glance' top right hand side of the statement

Y

Y

Y

BDCU - Visa

Y

Y

Coastline Credit Union - Business Visa

Y

Commonwealth Bank of Australia Credit Cards

What we need: 16 digit Account Number
Where to find it: Statement page 1

Y

 Y

 Y

Greater Building Society - Visa

What we need: 9 digit Account Number
Where to find it: Top right of Statement page 1

Y

Y

Heritage Building Society - Visa

Y

 Y

 Y

Y

Horizon Credit Union - Visa

Y

Y

Hume Building Society Credit Cards

Y

Y

National Australia Bank Credit Cards

What we need: Consumer: Primary Account Number | Corporate: Billing Account Number
Where to find it: Consumer:Top right of statement page 1
Corporate:On page 2 of your statement. 7th digit of number is always a 9.

Y

 Y

 Y

New England Credit Union - Visa

Y

Y

Northern Inland Credit Union - Visa

Y

Y

SGE Credit Union - Visa

Y

St.George Bank Credit Cards

What we need: Principle Account Number
Where to find it: Top right hand side of statement page 1

Y

Y

 Y

South West Slopes Credit Union - Visa

Y

Y

Westpac Credit Cards

What we need: Business Cards - Principle Account Number, Corporate/Consumer Cards - 16 digit Account Number
Where to find it: Business Cards - Top right hand side of statement page 1. Corporate/Consumer Centre of page 1

Y

Y

 Y

Credit Unions 

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Alliance One Credit Union

What we need: Eight digit account number
Where to find it: Located in body of the Statement with transactions listed below

 Y

Y

BCU Community Credit Union

What we need: BSB, Member Number and Account Type
Where to find it: Top right hand side of the Statement and Account Type on the top left hand side of the Statement

 Y

Y

BDCU (Berrima District Credit Union)

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement and Account Type on the top left hand side of the Statement

 Y

Y

Broken Hill Community Credit Union

What we need: Account Number and Account Type
Where to find it: Page 1 of the Statement top left hand side. Account Type listed separately with transactions below

 Y

Y

The Capricornian

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement and Account types in centre of page under heading Account Summary

 Y

Y

Central Murray Credit Union

What we need: Member Number and Account Type
Where to find it: Located under Statement of Account on top right hand side and Account Type located in the box just below on the left under Account Summary details

 Y

Y

Central West Credit Union

What we need: Member Numberand Account Types
Where to find it: Page 1 of the Statement on top right hand side. Account Types are listed under the Account Summary which is after the listing of the accounts and the relative transactions

 Y

Y

Coastline Credit Union

What we need: Eight digit account number
Where to find it: Located in body of the Statement with transactions listed below

 Y

Community CPS Australia

What we need: Account Numbers
Where to find it: Under Description heading in the body of the statement

 Y

Y

Community Mutual  - New England Mutual, Hunter Mutual, Orana Mutual

Y

Y

Y

Country First Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1 directly under CU's Logo. Account Type is listed under Your Account Summary half way down the Page

 Y

Y

CUA (Credit Union Australia)

What we need: Account Number
Where to find it: Left hand side of Statement

  Y 

Credit Union SA

What we need: Account Number
Where to find it: Under the Accounts Summary on the left handside of the statement

 Y

Y

Dnister Ukrainian Credit Co-operative Ltd

What we need: Eight digit account number
Where to find it: Under heading 'Your Account Summary' Page 1 of Statement

  Y 

Y

ECU (Electricity Credit Union)

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Account Types listed under Account Summary on left hand side half way down Page 1

  Y 

Y

FCCS Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement. Account Types listed under 'Account Summary' heading on the left hand side of the Statement

 Y

Y

Family First Credit Union

What we need: Member Number and Account Type
Where to find it: Right hand side of the Statement Page 1. Account Types listed under Account Summary on the left side

 Y

Y

First Choice Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1. Account Types listed under Account Summary section half way down page 1

 Y

Y

Goulburn Murray Credit Union Co-Operative

What we need: Member Number and Account Type
Where to find it: Upper right hand side of statement. Account Types listed under Account Summary heading directly below on the left hand side

  Y 

Y

Holiday Coast Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1. Account Types listed under Account Summary section half way down page 1

 Y

Y

Horizon Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1. Account Types listed under Account Summary half way down middle of Page 1

 Y

Y

Macarthur Credit Union

 Y

Y

Maritime Mining & Power Credit Union - incorporating
Reliance Credit Union & Gosford City Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1. Account Types listed under Account Summary

 Y

Y

Northern Beaches Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1. Account Types listed under Account Summary

 Y

Y

Northern Inland Credit Union

What we need: Member Number and Account Type
Where to find it: Member Number on top right hand side of the Statement Page 1. Account Types listed under Account Summary section half way down page 1

 Y

Y

Orange Credit Union

What we need: Member Number and Account Type
Where to find it: Member Number on top right hand side and Account Type under Account Summary on left hand side on the Statement Page 1

 Y

People’s Choice Credit Union (formerly Australian
Central Savings & Loans)

What we need: Account Number
Where to find it: Top right hand side of statement

 Y

Queensland Country Credit Union - including South East
Community Credit Society accounts

What we need: Member Number and Account Type
Where to find it: Member Number on top left hand side of statement. Account Type just below and to the right under heading Description

 Y

Y

SGE Credit Union

What we need: Member Number and Account Type
Where to find it: Member Number top right hand side of Statement. Account Types linked to member number located under heading Account Summary

 Y

Y

South West Credit Union Co-Operative

What we need: Member Number and Account Type
Where to find it: Member Number on top right hand side of the Statement. Account Types listed under Account Summary heading

 Y

Y

South West Slopes Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of the Statement Page 1. Account Types under Account Summary half way down Page 1. Credit Card Member Numbers and Account Types are located on the top right hand side of the Credit Card Statement Page 1 under Member Number

 Y

Y

Southern Cross Credit Union

What we need: Member Number and Account Type
Where to find it: Member Number on top right hand side of the Statement. Account Types listed in the Account Summary box

 Y

Y

Summerland Credit Union

What we need: Eight or Nine digit account number
Where to find it: Left hand side of Page one of the Statement

 Y

Y

Sutherland Credit Union

Y

Swan Hill Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand side of Statement. Account Types located under heading 'Account Summary' on left hand side half way down Page 1

 Y

Y

SCU - incorporating Parkes District Credit
Union & Karpaty Credit Union

What we need: Member Number and Account Type
Where to find it: Member Number - Top right of statement. Account Type at end of statement.

 Y

Y

Wagga Mutual Credit Union

What we need: Member Number and Account Type
Where to find it: Member Number - Top right hand side of the Statement. Account Types under Account Summary midway down page 1. 

 Y

Y

Warwick Credit Union

What we need: Member Number and Account Type
Where to find it: Member Number top right of statement, Account Type located in body of statement followed by transactions.

 Y

Y

WAW Credit Union

What we need: Member Number and Account Type
Where to find it: Top right hand corner of statement

 Y

Fund Managers 

Download as PDF
 

Adelaide Managed Funds - Cash Management Trust

 Y 

ANZ
    - E*TRADE Cash Account
    - V2 PLUS Account
    - V2 PLUS Broking Account

What we need: BSB and Account Number
Where to find it: Located under heading 'Account Details' on right hand side of statement.

Y
Y
Y

Y
Y
Y

Y
Y
Y

Asgard Wealth Solutions - eCASH & CASH Connect Account

  Y 

Y

Y

Bankwest - Cash Management Account Business TeleNet Saver

 Y

Y

Y

Bell Potter - Cash Management Service

 Y

Y

Y

Y

BT Financial Group - BT provided Wraps

What we need: M and then 8 digit Investor Number
Where to find it: Top right hand side of statement.

 Y

Y

Y

Y

BWA Managed Investments

    - BWA Cash Management Accounts
    - BWA Cash Management Trust

Commonwealth Bank Australia - Accelerator Cash Account

Commonwealth Direct Investment Account (CommSec)

Y

Credit Suisse Asset Management - Cash Management Trust

 Y

DDH Graham Limited

What we need: BSB and Account Number
Where to find it: On top left of statement

 Y

Y

Macquarie Adviser Services
    - Cash Management Account
    - Wrap Account

What we need: Account Number
Where to find it: Under Account Name on left hand side of the statement

 Y
 Y

Y
Y

Y

Y

moneymarket.com.au
    - Term Deposit Accounts

Y

National Australia Bank
    - Cash Manager
    - At Call Common Fund

 
 Y
 Y

Y
Y

Y
Y

Ord Minnett - Cash Management Trust

What we need: BSB and Account Number
Where to find it: Left hand side of statement around one third down page 1

  Y 

Private Portfolio Managers

What we need: Client Name
Where to find it: As written on statement

 Y

RBS Morgans - Cash Management Account

 Y

Y

Y

Sandhurst Trustees

What we need: Customer Number
Where to find it: Under heading 'Your Details at a Glance' top right hand side of the statement

 Y

Y

Y

St.George Bank
    - DIY Super Direct Saver Account
    - directshares Management Accounts

 Y
  Y 

Y
Y

Y
Y

Westpac - Cash Management Account

 Y

Y

Y

Rural Suppliers & Other Financial Organisations  

Download as PDF 

AWB Ltd

What we need: Vendor Number
Where to find it: Top right hand side of the Statement, eight digits long.

 Y

Fonterra Australia (including Bonlac Supply Company
& Fonterra Brands Australia)

What we need: Region ID letter followed by a six digit supply number
Where to find it: Top left hand side of the monthly Supply Statement.

 Y

Elders Rural Services Australia Limited

What we need: Account Number
Where to find it: Right hand side of the Statement, thirteen digits long

 Y

Landmark Finance Services (via ANZ)

 Y

 Y

 Y

Rural Bank Limited

What we need: Customer Number
Where to find it: Top right hand side of statement page 1

  Y 

Armidale Diocesan Investment Group (ADIG)

What we need: Member Number and Account Type. If multiple Account Types each one will be shown followed by the transactions
Where to find it: Left hand side of statement

 Y

Y