Audit Confirmation Request Information Table
This table lists contact details for auditors needing audit confirmation from banks.
This table is updated whenever the Australian Bankers’ Association receives updates from member banks.
If the bank you need is not represented, please contact that bank directly. A list of generic contact details of ABA member banks can be found at the following link:
http://www.bankers.asn.au/About-Us/Members/Members
| Bank |
Confirmation Request Address |
Does the bank acknowledge receipt of requests?
(Yes/No) |
Contact details for
follow up |
Date last updated |
| AMP Bank Limited |
AMP Bank Limited
Customer Services
Locked Bag 5059
Parramatta CBD BC NSW 2124 |
No |
Tel: 13 30 30 |
15/6/10 |
Australia and New Zealand Banking Group Limited
Institutional and Corporate Clients
General and all Treasury Audit Confirmations |
ANZ Lending Processing
Audit Confirmation Requests
13/100 Queen Street
Melbourne Vic 3000 |
No |
General Audit
auditcer@anz.com
Treasury Audit
auditct@anz.com
Tel: 03 8655 3419
Fax: 1300 789 095 |
4/6/10 |
Australia and New Zealand Banking Group Limited
Commercial and Small Business Customers
General Audit Confirmations |
Audit Confirmations (Retail)
5/833 Collins St
Docklands VIC 3008 |
No |
Retail Audit
tpcvicinvest3@anz.com
Tel : 13 13 14 |
4/6/10 |
| Citi Consumer Bank |
Citigroup Pty Ltd
Consumer/Retail Bank
Onshore Services
Level 6 2 Park Street
Sydney NSW 2000
GPO Box 3483
Sydney NSW 2001 |
No |
Paul Low
Tel: +612 8225 3030
Fax: +612 8225 5026 |
20/6/10 |
Citibank NA, Sydney
Citibank NA, Auckland |
Audit Confirmation Department
Citi Australia and New Zealand
Level 23 2 Park Street,
GPO Box 40,
Sydney NSW 2001
Australia |
No |
Audit Confirmation Dept.
audit.confirmation@citi.com
Tel: +612 8225 2075 Fax:+612 8225 5201 |
3/6/10 |
| Commonwealth Bank of Australia Pty Limited |
Commonwealth Bank of Australia
Premium Service Centre
Audit Support
P O Box 327
Silverwater NSW 2128 |
No |
Premium Service Centre
Tel: 1800 019 910 |
3/6/10 |
| National Australia Bank |
Please send your confirmation request as follows:
- Business Banking customers - Business Banker.
- Personal Banking customers - Personal Banker or NAB Branch where account is held.
- Private Wealth customers - Private Wealth Manager.
|
No |
Your NAB Representative
Or
Customer Contact Centre
Tel: 13 22 65 |
11/6/10 |
| Rabobank Australia Group |
Rabobank Australia Branch
Corporate Loans Administration
GPO Box 4577,
Sydney NSW 2001 |
No |
Corporate Loans Administration.
Tel: (02) 8115 2091
Fax: (02) 8115 1023
mailto:fm.syd.busbankcorplo@rabobank.com |
26/9/12 |
| St George Bank Limited |
St George Bank
Customer Administration
Locked Bag 1
Kogarah NSW 1485 |
No |
Contact Centre – who refer the call and liaise with the customer/accountant
Tel: 13 33 30 |
4/6/10 |
| Westpac Banking Corporation |
Your Westpac Representative
Or
Direct to the Audit Certificates team:
Fax: (02) 9383 8835
Mail: Attn: Audit Certificates
GPO Box 3433
Sydney NSW 2001
Email:auditcertificates@westpac.com.au |
No |
Tel: (02) 9767 0711
Service Level guide:
- Simple Request (e.g. account balances only) – 5 days
- Complex requests (e.g. multiple facilities, guarantees, loans, authorised signatory details etc.) – 10 days
- Corporate customer requests – 15 days
|
4/6/10 |