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Financial Statistics

Counterparty Government And Other Dimension

Status: Standard

Definition
This dimension categorises the reported information according to the grade of the counterparty as defined in the relevant prudential standards.
Unique identifier
http://api.gov.au/definition/fs/dm577
Used by
Australian Prudential Regulation Agency
Type
string
Suggested enumerations
RFC
ADI
NotADI
CorporationNotADI
ForeignGovernment
GovernmentAustralianNotCommonwealth
FINotADIRFCInsurancePensionFA
FINotADIRFCInsurancePension
Individual
CSO
FINotADIRFCInsuranceCBA
Commercial
FINotADIRFC
ADIRFCNotBank
NonFinancialNotIndividual
RuralProducerANZSIC
NonSubsidiaryExceedingPrescribedLimits
FIAndInsurerHoldingCompaniesNotADINOHCOverseasEquivalent
ADIOrOverseasEquivalentIncludingSubsidiaries
NotPrivateCSOIndividual
NotAustGovtSupranational
Supranational
NotADIAPRARegisteredInsurance
AllEntitiesNotCorpsUnincGovtIndividualCSO
FINotBanksCB
FINotADIRFCInsurance
PrivateTradingCorpPropertyTradingTrust
Corporation
NotIndividualCommercial
AO
GCBIO
ForeignNonBankParentSubsBranches
ForeignBankParentSubsBranches
NonDepositTakingSubUnrelatedADI
FormerSSP
FINotADIRFCRBA
StateAndTerritoryCentralBorrowingAuthority
OtherSRF1101BPartASection3
PrivateCorporationsPrivateUnitTrusts
CorporationsTrustsJointVentures
IndividualsCorporationsAndTrusts
GeneralInsurer
RetailTrust
PooledSuperannuationTrust
PropertyAndTradingTrusts
FINotADIRFCInsurancePensionCBAFA
FinancialAuxiliaries
InsuranceNotLifeInsurance
PensionFund
LifeInsuranceAPRARegistered
NotGovtADICorp
UnregulatedAPRAOverseasEquivalent
FinancialServicesEntity
NotADIInsurance
TradingEnterprise
GovernmentAustralianCommonwealth
StateTerritoryAndLocalPublicSectorTradingEnterprise
ADINotBank
CashManagementTrust
EquitiesTrust
PropertyTrust
PrivateTrust
NotGovtIndividualCorpUnincorpCSO
NotFIInsComGovTrEntPrvtTrCorpPropAndTrTrust
InsuranceAPRARegistered
FINotADICwlthGovtNFCRFCInsurancePrivTradingTrustCompany
NotFIIndividualCSONonFinancialBusiness
APRARegulatedNotADI
TrustNotCMT
ADIOrOverseasEquivalent
NotADIOrOverseasEquivalent
InsuranceBroker
NotGeneralInsurer
FirstHomeBuyer
NotFirstHomeBuyer
PrivateTradingCorporation
FinancialInstitution
JointVenture
OtherUnitTrusts
FINotADIRFCInsuranceCBASec
WholesaleTrust
CommonwealthAndStateGovernments
NotFormerSSP
HoldingCompanyOfADIOrOverseasEquivalent
NotCMT
CorporationNotADIGIPrivateTradingCorpCommGovtRFC
NotIndividualPrivateBusiness
CommonwealthPublicSectorTradingEnterprise
PrivateUnincorporatedBusinessCSO
PrivateUnincorporatedBusiness
Bank
PublicSectorTradingEnterprise
SecuritisationProgram
ForeignGovtGrade1Prudential
ForeignGovtNotGrade1Prudential
CorporationNotADIGIPrivateTradingCorpGovtRFCSecuritisers
FINotRBAADIRFCInsPensionCBA
RBA
ReinsurerAPRAApproved
ReinsurerNotAPRAapproved
Employee
NotFinancialServicesEntity
GeneralGovernmentAustralian
GeneralGovernmentStateTerritoryAndLocal
NotOBUPrivateTrading
OBU
ECB
BankNotCentralBankForeignOffice
ForeignOffice
NotBankHomeCountry
UnallocatedNotPublicOrPrivate
PrivateSectorNotBank
APRAAuthorisedGI
LloydsUnderwriter
UnauthorisedForeignInsurer
NotBankOBU
Grade1Other
LendersMortgageInsurer
Grade1Government
CommercialNonFinancial
HedgeFund
LimitedPartnership
Offshore
AuthorisedDepositTakingInstitutionNotBankCreditUnionBuildingSociety
AuthorisedDepositTakingInstitutionBank
OtherEntities
Domestic
NetworkCooperativeBank
NonFinancialCorporates
RetailCustomers
OtherFinancialInstitutionsAndOtherEntities
OtherFinancialInstitutions
OffshoreCentralBanks
SmallMediumEnterprise
OtherSovereigns
AuthorisedDepositTakingInstitutionBankNotMutualBank
SovereignCentralBanksPublicSectorEntitiesMultilateralDevelopmentBanks
CentralBanks
MutualBank
OtherCounterparties
DomesticSovereignsMultilateralDevelopmentBanksOrDomesticPublicSectorEntities
CentralBankPlusSupranationalMonetaryAuthorities
SupranationalsForeignGovernmentIssuedSecuritiesAndAustralianAndForeignSovereignGovernmentGuaranteedSecurities
CreditUnionOrBuildingSociety
RelatedExcludingExposuresAustralianGovernmentOrDepositsWithADIs
OverseasBanks
AustralianADIsNotIncludingDepositsInADIs
InvestmentCompanies
TrustNotPropertyInfrastructure
PropertyAndInfrastructureTrusts
Households
LifeInsuranceAndFriendlySocieties
GeneralAndHealthInsurance
OtherResidents
BankingInstitutionsNotCentralBank
NonFinancialBusiness
HouseholdAndNonProfit
GeneralGovernment
BankingEntityNotRelatedNotCentralBank
Unallocated
NonBankingFinancialInstitutions
BankingRelatedEntities
OtherLocallyIncorporatedADI
OtherLocallyIncorporatedLCRADI
MajorBank
ActualAndImpliedFinancialInstitution
SovereignsPublicSectorEntitiesMultilateralDevelopmentBanksAndNationalDevelopmentBanks
OtherDepositsApprovedByAPRA
ForeignADI
ThirdParty
ADIForeignBank
SelfManagedSuperannuationFund
OtherThanOffshoreCentralBanks
HouseholdsAndSMSFs
PersonalInvestmentEntitiesTreatedRetail
NonFinancialCorporatesOrPSEs
GovernmentRelated
SuperannuationFunds
StateOrTerritoryGovernment
CentralCounterparties
SpecialPurposeVehicle
LocalGovernment
InternationalBankingAgenciesMultilateralRegionalDevelopmentBanks
CentralOrCommonwealthGovernment
InsuranceCorporation
API url
https://api.gov.au/definitions/api/definition/fs/dm577