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 2181
Fax: (02) 8083 2181
mailto:fm.syd.busbankcorplo@rabobank.com | 7/6/10 |
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 |