Banking

Bank Statements

Proprietary format Reference Document flow
NAI 2020-04 LCL_BankStatement_AU_NAI_DocumentFlow

Credit Transfers

Proprietary format Reference Code list
ABA 2020-04 AU_ABA
ANZ MT101 2020-10 XC_LTD_ANZ_MT101
GDFF (Global Data Format for Financial Institutions file format) 2021-09 AU_GDFF
MT101 2018 AU_MT101

The ABA format, also called Direct Entry or Cemtext, is used by all major Australian banks.