| # | Entity | Status | State |
|---|---|---|---|
| 1 | 23 081 587 199 BANCA INTESA SPA |
ABN Cancelled | NSW 2000 |
| 2 | 30 896 670 420 The Trustee for Aquamore Banca Trust |
ABN Cancelled | NSW 2036 |
| 3 | 37 466 134 504 The Trustee for The Banca Trust |
ABN Active | NSW 2137 |
| 4 | 40 992 525 178 The Trustee for Banca Trust |
ABN Cancelled | NSW 2036 |
| 5 | 52 646 984 092 The Trustee for Banca Privata Trust |
ABN Cancelled | NSW 2206 |
| 6 | 62 761 211 331 BANCA SUPERANNUATION FUND |
ABN Active | NSW 2073 |
| 7 | 70 681 789 775 BANCA PTY LTD |
ABN Active | SA 5011 |
| 8 | 74 648 802 457 BANCA DI JIWI PTY LIMITED |
ABN Cancelled | VIC 3020 |
| 9 | 87 859 858 940 BANCA MONTE DEI PASCHI DI SIENA SPA |
ABN Active | NSW 2000 |
| 10 | 94 284 853 368 The Trustee for The Banca Trust |
ABN Active | NSW 2627 |
| 11 | 70 681 789 775 BANCA PTY LTD BANCA |
ABN Active | SA 5011 |
| 12 | 91 101 257 863 Total Customer Care Pty Ltd Banca Avanti |
ABN Cancelled | NSW 2519 |