Document ID: chunk:federal_register_of_legislation:F2017L01028:body:0:p4
Version: federal_register_of_legislation:F2017L01028
Segment Type: other
Provision Reference: 
Character Range: 8376–11930

old reporting standard.

Interpretation

    17.         In this reporting standard:

    ADI means an authorised deposit-taking institution within the meaning of the Banking Act 1959.

    APRA means the Australian Prudential Regulation Authority established under the Australian Prudential Regulation Authority Act 1998.

    Australian-owned bank means a locally incorporated ADI that assumes or uses the word 'bank' in relation to its banking business and is not a foreign subsidiary bank.

    branch of a foreign bank means a 'foreign ADI' as defined in section 5 of the Banking Act 1959.

    building society means a locally incorporated ADI that assumes or uses the expression 'building society' in relation to its banking business.

    class of ADI means each of the following:

        (i)                  Australian-owned bank;

        (ii)               foreign subsidiary bank;

        (iii)             branch of a foreign bank;

        (iv)              building society;

        (v)                credit union; and

        (vi)              other ADI.

    credit union means a locally incorporated ADI that assumes or uses the expression 'credit union' in relation to its banking business.

    due date means the last day of the 28 calendar days provided for in paragraph 8 or, if applicable, paragraph 10.

    foreign subsidiary bank means a locally incorporated ADI in which a bank that is not locally incorporated has a stake of more than 15 per cent.

    locally incorporated means incorporated in Australia or in a State or Territory of Australia, by or under a Commonwealth, State or Territory law.

    other ADI means an ADI that is not an Australian-owned bank, a branch of a foreign bank, a building society, a credit union or a foreign subsidiary bank.

    reporting period means a quarter of a year as provided for in paragraph 7 or, if applicable, paragraph 9.

  ARF_731_3B: International Banking Statistics - Immediate and Ultimate Risk Exposures - Foreign Entity

Australian Business Number  Institution Name

Reporting Period            Scale Factor
Quarterly                   Millions to three decimal places
Reporting Consolidation
Domestic book

 1. Claims on an immediate borrower basis: by remaining maturity and country

Vis-à-vis country  <=3 mths  >3 mths <=12 mths  >1yr <=2 yrs  >2yrs <=5 yrs  >5 yrs  Unallocated  Total
(1)                (2)       (3)                (4)           (5)            (6)     (7)          (8)

Country list

  1.1.  Total

2.  Claims on an immediate borrower basis: by sector of borrower and country

Vis-à-vis country  Banking institutions  Central banks  General government  Non-banking financial institutions  Non-financial corporations  Households and non-profits  Unallocated  Total
(1)                (2)                   (3)            (4)                 (5)                                 (6)                         (7)                         (8)          (9)

Country list

  2.1.  Total

3.  Risk transfers

Vis-à-vis country  Outward risk transfer  Inward risk transfer  Net transfer of risk to the ultimate borrower
(1)                (2)                    (3)                   (4)

Country list

  3.1.  Total

4.  Claims on an ultimate risk basis

Vis-à-vis country  Banking institutions  Central banks  General government  Non-banking financial institutions  Non-financial corporations  Households and non-profits  Unallocated  Total
(1)                (2)                   (3)            (4)                 (5)