Bank Transfer Checklists (tips) | Help Centre

[EmilyBilling]

Please see the following banks and panel law firm checklists for completing transfers.

• NAB - includes bank settlement phone line 
• Westpac - includes bank settlement phone line 
• St George
• ANZ
• Suncorp / FMS
• CBA - includes bank settlement phone line
• Bendigo Bank Limited - includes bank settlement phone line
• CUA - includes settlement phone line
• Galilee - includes lender contact details
• Gadens Brisbane - includes lender contact details
• MSA - includes lender contact details
• Macquarie - Estate Matters 
• Greater Bank - includes lender contact details

[cstewart]

This is really helpful

[JoW]

Fantastic post! Definitely helps in understanding when to expect things in the Workspace. Can we get more FIs to contribute?

[MorganConveyancing]

Thanks.  Can we have a post on tips to the banks from Conveyancers?

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@EmilyBilling wrote:

Please see the following tips from banks on completing transfers:

• NAB
• Westpac
• St George
• ANZ
• Suncorp / FMS
• CBA

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[cstewart]

This sort of information is invaluable.  Specific practical requirements from Lenders, that relate to the actual process.

Should be more of it !

[jgusew]

 @MorganConveyancing hehe i agree. Would like to see a post from us, telling the banks the tips we would like them to follow.

[MorganConveyancing]

The problem is that the Banks do not seem to be consistent.  

[VanessaTait]

 Thanks @EmilyBilling   It is still a bit disjointed but better.

[MaddieT]

This is super helpful, thank you so much. 

[TJ]

Just updated CBA's checklist - great to see @regmic and the team continue to make changes to the checklist as CBA progresses in their digital transformation.

[MargaretCyster]

A great resource

Any chance you could add other Financial Institutions eg Bankwest?

Thank you