Party Demographics This is a mobile telephone service number for a crisis management contact. Electronic Contact Telephone Mobile Number Electronic Contact.Telephone Is the reporting party a Foreign General Insurer as defined in the relevant prudential standards as at the relevant date? A Foreign General Insurer is a foreign insurer operating as a foreign branch in Australia and could be a branch of a foreign mutual or shareholder company. A choice of TRUE/FALSE values TRUE = the reporting party is a Foreign General Insurer as defined in the relevant prudential standards FALSE = the reporting party is not a Foreign General Insurer as defined in the relevant prudential standards Organisation Details Branch Insurer Indicator Provide a brief description of the main business conducted by the entity during the relevant period. Organisation Details Main Business Brief Description Provide a complete description of the service channel and the services offered within it as at the relevant date. If services are offered part time then indicate the normal hours of operation. Organisation Details Service Channel Description Does the service channel type provide electronic services as at the relevant date as described below? Electronic services include: ATMs and CDs - Terminal allowing an authorised cardholder to withdraw cash from either a cheque/savings or credit account. Where the terminal is an ATM, it will also provide access to a varying range of other services such as balance inquiry, transfer of funds and acceptance of deposits. Authorisation is via a Personal Identification Number (PIN). Access is unassisted and may be 24 hours/day, depending on the terminal's location. EFTPOS terminal - Terminal located at a retail outlet which enables an authorised cardholder to purchase goods and services using either deposit or credit funds and may also enable cash withdrawals using deposit funds. Authorisation is via a PIN for deposit funds and a verified signature for credit funds. Access is with the assistance of the retailer and is therefore restricted to the operating hours of the retail outlet. EFTPOB terminal - Terminal located at a retail outlet which enables an authorised cardholder to withdraw cash from a cheque/savings or credit account and also provides access to a varying range of other services such as balance inquiry, transfer of funds and acceptance of deposits. Authorisation is via a PIN. Access is with the assistance of the retailer and is therefore restricted to the operating hours of the retail outlet. GiroPost terminals are not to be included in this category. Credit authorised transfer (CAT)/CAT with merchant data CAPture (CAT/CAP) Terminal located at a retail outlet which enables an authorised cardholder to purchase goods and services using credit funds. Authorisation is via a signature. The CAT/CAP terminal does not require a paper voucher because CAP functionality allows for electronic capture and transfer of the transaction details. Access is with the assistance of the retailer and is therefore restricted to the operating hours of the retail outlet. A choice of TRUE/FALSE values TRUE = the service channel type provides electronic services FALSE = the service channel type does not provide electronic services Organisation Details Service Channel Electronic Indicator Does the service channel type meet the definition of a 'branch' as described below as at the relevant date? To be considered a branch, the following minimum face-to-face services must all be provided: - accepts cash and other deposits (including business deposits) and provides change; - facilitates the keeping of accounts for customer access, including the provision of account balances; - opens and closes accounts; - can facilitate or arrange the assessment of the credit risk of existing and potential customers; and - offers additional services in the one establishment such as financial services, business banking and specialist lending, if these are generally available from the reporting party. This need not mean that a financial adviser or business credit manager be available in the branch - the staff of the branch may simply act as a referral point for customers interested in these kinds of services. A choice of TRUE/FALSE values TRUE = the service channel type meets the definition of a 'branch' FALSE = the service channel type does not meet the definition of a 'branch' Organisation Details Service Channel Meets Minimum Branch Requirements Indicator If the service channel type does not meet the definition of a 'branch', 'Other Face To Face' or 'Electronic' as described below as at the relevant date, then report "Y". To be considered a branch, the following minimum face-to-face services must all be provided. - accepts cash and other deposits (including business deposits) and provides change; - facilitates the keeping of accounts for customer access, including the provision of account balances; - opens and closes accounts; - can facilitate or arrange the assessment of the credit risk of existing and potential customers; and - offers additional services in the one establishment such as financial services, business banking and specialist lending, if these are generally available from the reporting party. This need not mean that a financial adviser or business credit manager be available in the branch - the staff of the branch may simply act as a referral point for customers interested in these kinds of services. 'Other Face To Face' comprises service channel types that do not meet the definition of a 'branch' as described above as at the relevant date, but do provide face-to-face services that do not meet the minimum branch requirements, such as, Agencies, Mobile Lenders, Head Offices etc. "Electronic" service channels include: ATMs and CDs - Terminal allowing an authorised cardholder to withdraw cash from either a cheque/savings or credit account. Where the terminal is an ATM, it will also provide access to a varying range of other services such as balance inquiry, transfer of funds and acceptance of deposits. Authorisation is via a Personal Identification Number (PIN). Access is unassisted and may be 24 hours/day, depending on the terminal's location. EFTPOS terminal - Terminal located at a retail outlet which enables an authorised cardholder to purchase goods and services using either deposit or credit funds and may also enable cash withdrawals using deposit funds. Authorisation is via a PIN for deposit funds and a verified signature for credit funds. Access is with the assistance of the retailer and is therefore restricted to the operating hours of the retail outlet. EFTPOB terminal - Terminal located at a retail outlet which enables an authorised cardholder to withdraw cash from a cheque/savings or credit account and also provides access to a varying range of other services such as balance inquiry, transfer of funds and acceptance of deposits. Authorisation is via a PIN. Access is with the assistance of the retailer and is therefore restricted to the operating hours of the retail outlet. GiroPost terminals are not to be included in this category. Credit authorised transfer (CAT)/CAT with merchant data CAPture (CAT/CAP) Terminal located at a retail outlet which enables an authorised cardholder to purchase goods and services using credit funds. Authorisation is via a signature. The CAT/CAP terminal does not require a paper voucher because CAP functionality allows for electronic capture and transfer of the transaction details. Access is with the assistance of the retailer and is therefore restricted to the operating hours of the retail outlet. A choice of TRUE/FALSE values TRUE = the service channel type does not meet the definition of a 'branch', 'Other Face To Face' or 'Electronic' FALSE = the service channel type does meet the definition of a 'branch', 'Other Face To Face' or 'Electronic' Organisation Details Service Channel Other ARF396 Indicator Does the service channel type not meet the definition of a 'branch' as described below as at the relevant date, but does provide face-to-face services, such as, Agencies, Mobile Lenders, Head Offices etc? To be considered a branch, the following minimum face-to-face services must all be provided. - accepts cash and other deposits (including business deposits) and provides change; - facilitates the keeping of accounts for customer access, including the provision of account balances; - opens and closes accounts; - can facilitate or arrange the assessment of the credit risk of existing and potential customers; and - offers additional services in the one establishment such as financial services, business banking and specialist lending, if these are generally available from the reporting party. This need not mean that a financial adviser or business credit manager be available in the branch - the staff of the branch may simply act as a referral point for customers interested in these kinds of services. A choice of TRUE/FALSE values TRUE = the service channel type does not meet the definition of a 'branch', but does provide face-to-face services FALSE = the service channel type does meet the definition of a 'branch' or does not provide face-to-face services Organisation Details Service Channel Other Face To Face Indicator Does the reporting party service channel provide over the counter cash transactions to business customers as at the relevant date? Business customers are those acting in respect of any business or other enterprise and not for personal or household purposes. A choice of TRUE/FALSE values TRUE = the service channel type provides over the counter cash transactions to business customers FALSE = the service channel type does not provide over the counter cash transactions to business customers Organisation Details Service Channel Over Counter Cash Transactions Business Indicator Does the reporting party service channel provide over the counter cash transactions to personal customers as at the relevant date? Personal customers are those acting in their own capacity for household or personal purposes and not in respect of any business or other enterprise. A choice of TRUE/FALSE values TRUE = the service channel type provides over the counter cash transactions to personal customers FALSE = the service channel type does not provide over the counter cash transactions to personal customers Organisation Details Service Channel Over Counter Cash Transactions Personal Indicator This is the number of service points operating as at the relevant date. Organisation Details Service Points Count This is the number of service points operating part time as at the relevant date. Organisation Details Service Points Part Time Count This is the main responsibilities of the person associated with the name. Party Main Responsibilities Text