Document ID: chunk:federal_register_of_legislation:F2021L00306:body:0:p4
Version: federal_register_of_legislation:F2021L00306
Segment Type: other
Provision Reference: 
Character Range: 8327–12532

of which: Exception fees charged  of which: Break fees charged
                                                             (1)                             (2)                       (3)                         (4)                 (5)                               (6)
  1.1.  Total deposit account fees charged
    1.1.1.  Households
     1.1.1.1.  Transaction deposit account fees charged
     1.1.1.2.  Non-transaction deposit account fees charged
    1.1.2.  Private and public sector businesses
     1.1.2.1.  Small
     1.1.2.2.  Medium
     1.1.2.3.  Large
    1.1.3.  General government

2.  Fees charged on loans and finance leases

                                                        Account servicing fees charged  Transaction fees charged  Other loan & finance lease fees charged  Total fees charged  of which: Exception fees charged  of which: Break fees charged
                                                        (1)                             (2)                       (3)                                      (4)                 (5)                               (6)
  2.1.  Total fees charged on loans and finance leases
    2.1.1.  Households
     2.1.1.1.  Housing loans
     2.1.1.2.  Personal loans and finance leases
       2.1.1.2.1.    of which: Credit cards
    2.1.2.  Private and public sector businesses
     2.1.2.1.  Small
       2.1.2.1.1.    of which: Credit cards
     2.1.2.2.  Medium
       2.1.2.2.1.    of which: Credit cards
     2.1.2.3.  Large
       2.1.2.3.1.    of which: Credit cards
    2.1.3.  General government

3.  Merchant fees charged

                                                  Debit card per-transaction merchant fees charged  Credit card per-transaction merchant fees charged  Non-transaction merchant fees charged  Total fees charged
                                                  (1)                                               (2)                                                (3)                                    (4)
  3.1.  Total merchant fees charged
    3.1.1.  Private and public sector businesses
     3.1.1.1.  Small
     3.1.1.2.  Medium
     3.1.1.3.  Large
    3.1.2.  General government

4.  Other fees charged

                                                  Total fees charged  of which: Fees charged on bills of exchange
                                                  (1)                 (2)
  4.1.  Total other fees charged
    4.1.1.  Households
    4.1.2.  Private and public sector businesses
     4.1.2.1.  Small
     4.1.2.2.  Medium
     4.1.2.3.  Large
    4.1.3.  General government

5.  Total fees charged

                                                  Total fees charged
                                                  (1)
  5.1.  Total fees charged
    5.1.1.  Households
    5.1.2.  Private and public sector businesses
     5.1.2.1.  Small
     5.1.2.2.  Medium
     5.1.2.3.  Large
    5.1.3.  General government

Reporting Form ARF 730.1

ABS/RBA Fees Charged

Instructions

These instructions assist completion of Reporting Form ARF 730.1 ABS/RBA Fees Charged (ARF 730.1). ARF 730.1 collects annual statistics on fees charged by ADIs.

Information reported in ARF 730.1 is required primarily for purposes of the ABS and the RBA. This information is required for various purposes, including policy and statistical purposes. This information may also be used by APRA for prudential and publication purposes.

Reporting level

ARF 730.1 must be completed by each ADI to which this Reporting Standard applies under paragraphs 4 or 5.

Reporting basis and unit of measurement

These instructions specify the reporting basis and unit of measurement that applies to each item.

For reporting purposes, unless specified otherwise, enter data as a positive number.

Items on ARF 730.1 must be reported during the reporting period.

Counterparties

Report fees charged by the ADI's operations/transactions in Australia (i.e. on a domestic books basis), including fees charged to residents and non-residents.  Accordingly, fees charged by entities outside the scope of domestic books – such as funds management or insurance operations – are to be excluded from the data