The Banking Industry Conduct Background Check Protocol is intended to promote good conduct and ethical behaviour by formalising obligations for protocol subscribers to ask a series of fact based questions as part of the hiring process.
The subscribers to the protocol can be found below.
| Bank | Applicable brands / business units |
|---|---|
| Arab Bank | |
| AMP Bank | |
| Australia and New Zealand Banking Group Limited (ANZ) | ANZ Wealth Legal Services ONE ANSWER ANZ ANZ FINANCIAL PLANNING ANZ HOME LOANS ANZ MORTGAGE SOLUTIONS ANZFXONLINE ESANDA FXONLINE ONE DIRECT Elders Financial Planning ESANDA Financial Lifestyle Solutions SA Millennium3 Insurance Needs Terry Cross Financial Services FSP Portfolio Services RealAs M3 Insurance Needs My Insurance Needs OASISASSET.COM.AU ANZ SHARE INVESTING |
| Bank Australia | |
| Bank of Queensland | Virgin Money Australia Saint Andrews |
| Bank of Sydney | |
| Bendigo and Adelaide Bank | Rural Bank Delphi Bank |
| CBA | Aussie Home Loans Bankwest (BWA Group Services Pty Ltd) CFS GAM Colonial First State Super Colonial Services Pty Limited CommInsure Commonwealth Bank of Australia Commonwealth Insurance Limited Commonwealth Securities Limited CommSec Count Financial |
| Great Southern Bank | |
| HSBC | |
| ING | |
| Macquarie Bank | Banking and Financial Services CAF (Asset Finance) |
| ME Bank | |
| MyState | MyState Bank The Rock – A division of MyState Bank Limited (MyState) TPT Wealth MyState Limited |
| National Australia Bank | National Australia Bank Limited (NAB) MLC U-Bank JB Were Plum |
| Qudos Bank | |
| Rabobank Australia | |
| Rural Bank | |
| Suncorp | |
| Westpac | Westpac St George Bank of Melbourne Bank SA BT Financial Group RAMS Asgard |