"IA Participant","Effective Date","Status","AIN","Acquirer Name","ATM Acquiring Settlement Institution","POS Acquiring Settlement Institution","Implementation Instructions" "Citigroup Pty Limited",26 May 2014,"Active","560299","Citigroup Pty Limited","Citigroup Pty Limited","Cashcard Australia Limited","" "Australia and New Zealand Banking Group Limited",26 May 2014,"Active","56025401","Australia and New Zealand Banking Group Limited","Australia and New Zealand Banking Group Limited","Australia and New Zealand Banking Group Limited","" "Australia and New Zealand Banking Group Limited",26 May 2014,"Active","560298","Australia and New Zealand Banking Group Limited","Australia and New Zealand Banking Group Limited","Australia and New Zealand Banking Group Limited","" "Bank of Queensland Limited",26 May 2014,"Active","579923","Bank of Queensland Limited","","Bank of Queensland Limited","" "Bank of Queensland Limited",26 May 2014,"Active","560258","Bank of Queensland Limited","Bank of Queensland Limited","Bank of Queensland Limited","" "Australia and New Zealand Banking Group Limited",26 May 2014,"Active","560254","Australia and New Zealand Banking Group Limited","Australia and New Zealand Banking Group Limited","Australia and New Zealand Banking Group Limited","Route and Settle to ANZ" "Indue Limited",26 May 2014,"Active","589536","Indue Limited","Indue Limited","","" "Commonwealth Bank of Australia",26 May 2014,"Active","56022000","Commonwealth Bank of Australia","Commonwealth Bank of Australia","Commonwealth Bank of Australia","Please note, this is an existing AIN." "Westpac Banking Corporation",26 May 2014,"Active","560192","Westpac Banking Corporation","Westpac Banking Corporation","Westpac Banking Corporation","" "Westpac Banking Corporation",26 May 2014,"Active","579982","Westpac Banking Corporation","Westpac Banking Corporation","Westpac Banking Corporation","" "Westpac Banking Corporation",26 May 2014,"Active","560257","Westpac Banking Corporation","Westpac Banking Corporation","Westpac Banking Corporation","" "National Australia Bank Limited",26 May 2014,"Active","560251","National Australia Bank Limited","National Australia Bank Limited","National Australia Bank Limited","Current NAB domestic ATM and EFTPOS AIN" "Bankwest, (a division of Commonwealth Bank of Australia)",24 Nov 2014,"Active","560256","Bankwest, (a division of Commonwealth Bank of Australia)","Commonwealth Bank of Australia","Commonwealth Bank of Australia","Effective 24/11/14 routing and settlement for domestic transactions on AIN will be via CBA. Any Qs please contact david.nichols@bankwest.com.au or Jodie.Brennan@cba.com.au." "Citigroup Pty Limited",26 May 2014,"Active","560299001","Citigroup Pty Limited","","Cashcard Australia Limited","In addition to inserting 560299 (Primary AIN) into Acquirer ID field, certain transactions Acquired by Citi also insert 560299001 or 560299006, relative to sub merchant groups. All settlement is completed under report ID 560299." "Citigroup Pty Limited",26 May 2014,"Active","560299006","Citigroup Pty Limited","","Cashcard Australia Limited","In addition to inserting 560299 (Primary AIN) into Acquirer ID field, certain transactions Acquired by Citi also insert 560299001 or 560299006, relative to sub merchant groups. All settlement is completed under report ID 560299." "Australian Settlements Limited",26 May 2014,"Active","579900","Maitland Mutual Building Society Limited","Cashcard Australia Limited","","" "Australian Settlements Limited",26 May 2014,"Active","579903","Greater Building Society Limited","Cashcard Australia Limited","","" "Australian Settlements Limited",26 May 2014,"Active","579932","Wide Bay Australia Ltd","Cashcard Australia Limited","","" "Australian Settlements Limited",26 May 2014,"Active","579988","Newcastle Permanent Building Society Limited","Cashcard Australia Limited","","" "Australian Settlements Limited",26 May 2014,"Active","579989","IMB Ltd","Cashcard Australia Limited","","" "Australian Settlements Limited",25 Aug 2014,"Active","579990","Hume Bank Ltd","Cashcard Australia Limited","","" "Australian Settlements Limited",26 May 2014,"Active","57993401","Heritage Bank Limited","Cashcard Australia Limited","","" "First Data Network Australia Limited",20 Nov 2017,"Active","560268","First Data Network Australia Limited (Macquarie Merchant Services)","","First Data Network Australia Limited","" "First Data Network Australia Limited",20 Nov 2017,"Active","581860","First Data Network Australia Limited (J P Morgan Merchant Services)","","First Data Network Australia Limited","" "First Data Network Australia Limited",20 Nov 2017,"Active","579002","First Data Network Australia Limited","First Data Network Australia Limited","First Data Network Australia Limited","" "Cuscal Limited",22 Feb 2016,"Active","461958","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","437586","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies." "Cuscal Limited",22 Feb 2016,"Active","437587","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","437588","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","437589","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","437590","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","437591","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","437593","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","470566","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","470567","Cuscal Limited","Cuscal Limited","Cuscal Limited","Cuscal is modifying both the ATM and EFTPOS Settlement Institution from Bendigo and Adelaide Bank Limited to Cuscal Limited. Cuscal recommends that members implement the required settlement changes on the 23/2/16 so settlement with Cuscal Limited will take effect on the 24/2/16. This will help mitigate weekend transaction discrepancies. " "Cuscal Limited",22 Feb 2016,"Active","579944","Cuscal Limited","Cuscal Limited","Cuscal Limited","This was previously a BBL AIN. All settlement for this AIN will now be to Cuscal Limited" "Cuscal Limited",22 Feb 2016,"Active","470571","Cuscal Limited","Cuscal Limited","Cuscal Limited","All settlement for this AIN is Cuscal Limited" "Cuscal Limited",21 Nov 2016,"Active","437320","Cuscal Limited","Cuscal Limited","Cuscal Limited","New Cuscal Acquiring " "Cuscal Limited",20 Feb 2017,"Active","510525","Cuscal Limited","","Cuscal Limited","Added for informational purposes only. This Acquirer ID will be used only for transactions routed to Scheme (Credit). It will not be used bilaterally or via eHub." "Cuscal Limited",20 Feb 2017,"Active","418608","Cuscal Limited","","Cuscal Limited","AIN added for information purposes only. This Acquirer ID will be used only for transactions routed to Scheme (Credit). It will not be used bilaterally or via eHub." "Cuscal Limited",20 Feb 2017,"Active","400914","Cuscal Limited","","Cuscal Limited","Added AIN for informational purposes only. AIN established for Cuscal and Woolworths only." "Cuscal Limited",20 Feb 2017,"Active","511882","Cuscal Limited","","Cuscal Limited","Added AIN for informational purposes only. AIN established for Cuscal and Woolworths only." "Adyen Australia Pty Limited",22 May 2017,"Active","000023","ADY Adyen Australia Pty Limited","Adyen Australia Pty Limited","Adyen Australia Pty Limited","" "Cuscal Limited",19 Feb 2018,"Active","461970","Cuscal Limited","","Cuscal Limited","Information only record, Cuscal sponsored: Currency Select" "Cuscal Limited",19 Feb 2018,"Active","461972","Cuscal Limited","","Cuscal Limited","Information only record, Cuscal sponsored: Currency Select" "Eftex Pty Ltd",20 Aug 2018,"Active","000025","Eftex Pty Ltd","Eftex Pty Ltd","Eftex Pty Ltd","" "Windcave Pty. Limited",20 Aug 2018,"Active","000026","Windcave Pty. Limited","","National Australia Bank Limited","NAB is acting as settlement agent for Payments Express." "First Data Network Australia Limited",17 May 2021,"Active","000024","First Data Network Australia Limited (Till Payments)","","First Data Network Australia Limited","Informational change only (i.e. change in Acquirer Name) with POS transactions for Till Payments to continue being processed under the FDNA AIN 579002." "Cuscal Limited",15 Feb 2021,"Active","426378","Cuscal Limited","","Cuscal Limited","Adding a new AIN for Zeller" "Cuscal Limited",15 Feb 2021,"Active","419214","Cuscal Limited","","Cuscal Limited","Adding a new AIN for Merchant Warrior." "Cuscal Limited",15 Feb 2021,"Active","271140","Cuscal Limited","","Cuscal Limited","Adding a new AIN for Zeller" "Worldpay Pty Limited",17 May 2021,"Active","000029","Worldpay Pty Ltd","","Cuscal Limited","ATM Acquiring Settlement Institution not required" "Worldline Australia Pty Ltd (trading as ANZ Worldline Payment Solutions)",14 Feb 2022,"Active","000032","Worldline Australia","","Worldline Australia Pty Ltd (trading as ANZ Worldline Payment Solutions)","" "Commonwealth Bank of Australia",16 May 2022,"Active","000033","Commonwealth Bank of Australia","Commonwealth Bank of Australia","Commonwealth Bank of Australia","CBB will be assigned to AIN 000033." "Till Payments Solutions Pty Ltd",13 Feb 2023,"Active","000034","Till Payments Solutions Pty Ltd","","EFTEX Pty Limited","" "JPMorgan Chase Bank, National Assoc",12 Feb 2024,"Active","000036","JP MORGAN CHASE BANK, NATIONAL ASSOCIATION","JPMorgan Chase Bank, National Assoc","JPMorgan Chase Bank, National Assoc","" "JPMorgan Chase Bank, National Association",12 Feb 2024,"Active","000035","JP MORGAN CHASE BANK, NATIONAL ASSOCIATION","JPMorgan Chase Bank, National Association","JPMorgan Chase Bank, National Association",""