Document ID: chunk:federal_register_of_legislation:F2018L01116:body:0:p9
Version: federal_register_of_legislation:F2018L01116
Segment Type: other
Provision Reference: 
Character Range: 23498–27665

is 'Yes', for column 3, enter the current version number of CBS.

        If 'Other' has been selected in column 1, for column 4, please provide the name of the external provider and the name of the system.

Definitions of Counterparties

authorised NOHC                   Has the meaning given in subsection 5(1) of the Banking Act.

Community  service organisations  Means non-market operators providing goods and services to households for free or at prices that are not economically significant. Included here are not-for-profit institutions (NPIs) that are mainly financed from household member subscriptions and produce benefits primarily for the household members.

                                  It includes:

                                       * aid agencies, charities, consumers associations, cultural clubs, learned societies, political parties, recreational clubs, relief agencies, religious institutions, social clubs, sports clubs, trade unions; and

                                       * NPIs credited for philanthropic purposes that are financed mainly from donations or government grants.

                                  It excludes:

                                       * community service organisations and NPIs controlled and mainly financed (other than by grants) by government. Report these under general government; and
                                       * NPIs that are engaged in market production. Report these in non-financial businesses or financial institutions as appropriate.

Financial institutions            Means all corporations and notional institutional units mainly engaged in financial intermediation and the provision of auxiliary financial services. Holding companies with mainly financial corporations as their subsidiaries are also included, as are market not-for-profit institutions (NPIs) that mainly engage in financial intermediation or the production of auxiliary financial services.

                                  Financial institutions include (but are not limited to): the RBA, banks, non-bank ADIs, registered financial corporations, central borrowing authorities, life insurance corporations, other insurance corporations, self-managed superannuation funds, other superannuation funds, financial auxiliaries, securitisers, money-market investment funds and non-money-market financial investment funds.

Non-financial businesses          Means private non-financial investment funds, other private non-financial corporations, private unincorporated businesses, Commonwealth government non-financial corporations and state, territory and local government non-financial corporations.

General government                Means Commonwealth general government and state, territory and local general government.

Household                         Means persons whose dealings with other sectors are for personal or housing purposes.

                                  It excludes:

                                       * persons whose dealings with other sectors are for business purposes. Report these under non-financial businesses or financial institutions;
                                       * sole proprietors, partnerships, and any other unincorporated enterprises owned by households. Report these under non-financial businesses or financial institutions;
                                       * family trusts that have a controlling ownership in one or more businesses. Report these under non-financial businesses or financial institutions;
                                       * self-managed superannuation funds. Report these under  financial insitutions; and
                                       * incorporated businesses. Report these under non-financial businesses (other than unincorporated businesses) or financial institutions.

Other counterparties              Means any other counterparty that is not a 'Household', 'Community service organisation', 'General government', 'Financial institutions' or 'Non-financial businesses'.

Definitions of Deposit Types

Deposits                          Means non-negotiable contracts that represent the placement of funds