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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| TD 2019/8 - Income tax: in the definition of 'financial intermediary business' what is meant by 'a business whose income is principally derived from the lending of money'? | [2019] ATOTD 8 | Australian Taxation Office | Australia - Commonwealth | circa 2019 | AustLII |
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| TD 2019/8 - Income tax: in the definition of 'financial intermediary business' what is meant by 'a business whose income is principally derived from the lending of money'? | [2019] ATOTD TD2019/8 | Australian Taxation Office | Australia - Commonwealth | circa 2019 | AustLII |
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| Jones and Commissioner of Taxation | [2011] AATA 26 | Administrative Appeals Tribunal | Australia | 24 Jan 2011 | AustLII |
|
1 |
| Australian Prudential Regulation Authority v Siminton (No 6) | [2007] FCA 1608 | Federal Court of Australia | Australia - Commonwealth | 26 Oct 2007 | AustLII |
|
9 |
| Foods Bis Ltd v Riley & National Australia Bank Ltd | [2007] QDC 201 | District Court of Queensland | Australia - Queensland | 29 Aug 2007 | AustLII |
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| Canadian Western Bank v Alberta |
[2007] 2 SCR 3; |
Supreme Court of Canada | Canada | 31 May 2007 | Supreme Court of Canada |
|
5 |
| Architects of Wine Ltd v Barclays Bank plc |
[2007] 2 All ER (Comm) 285; |
United Kingdom | 20 Mar 2007 | BAILII |
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| NIML Ltd v MAN Financial Australia Ltd |
[2006] VSCA 128; |
Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 19 Jun 2006 | AustLII |
|
15 ![]() |
| Oris Funds Management Ltd v National Australia Bank Ltd |
[2005] VSCA 148; |
Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 10 Jun 2005 | AustLII |
|
3 |
| Victorian WorkCover Authority v Andrews | [2005] FCA 94 | Federal Court of Australia | Australia - Commonwealth | 17 Feb 2005 | AustLII |
|
5 |
| TR 2005/5 - Income tax: ascertaining the right to tax United States (US) and United Kingdom (UK) resident financial institutions under the US and the UK Taxation Conventions in respect of interest income arising in Australia | [2005] ATOTR 5 | Australian Taxation Office | Australia - Commonwealth | circa 2005 | AustLII |
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| MacKenzie v Albany Finance Ltd | [2004] WASCA 301 | Supreme Court of Western Australia - Court of Appeal | Australia - Western Australia | 16 Dec 2004 | AustLII |
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12 ![]() |
| Westpac Banking Corporation v Commissioner of Stamp Duties | [2003] QSC 483 | Supreme Court of Queensland | Australia - Queensland | 24 Sep 2003 | AustLII |
|
1 |
| Oris Funds Management Ltd v National Australia Bank Ltd | [2003] VSC 315 | Supreme Court of Victoria | Australia - Victoria | 1 Sep 2003 | AustLII |
|
7 |
| Citibank Ltd v Papandony | [2002] NSWCA 375 | Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 21 Nov 2002 | AustLII |
|
10 |
| R v Jost |
[2002] VSCA 198; |
Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 1 Nov 2002 | AustLII |
|
4 |
| Papandony v Citibank | [2002] NSWSC 388 | Supreme Court of New South Wales | Australia - New South Wales | 14 May 2002 | AustLII |
|
3 |
| SGH Ltd v Commissioner of Taxation |
[2002] HCA 18; |
High Court of Australia | Australia - Commonwealth | 1 May 2002 | AustLII |
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93 ![]() ![]() ![]() |
| PP Consultants Pty Ltd v Finance Sector Union of Australia |
[2000] HCA 59; |
High Court of Australia | Australia - Commonwealth | 16 Nov 2000 | AustLII |
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65 ![]() ![]() ![]() |
| PP Consultants Pty Ltd v Finance Sector Union of Australia |
[2000] HCA 59; |
Australia | 16 Nov 2000 | AustLII |
|
1 |
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| Westgold Resources Nl (Acn 009 260 306) v St George Bank Ltd (Acn 055 513 070) | [1998] WASC 352 | Supreme Court of Western Australia | Australia - Western Australia | 16 Nov 1998 | AustLII |
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| Yan v Post Office Bank Ltd HC Wellington CP114/92 |
[1993] NZHC 3007; |
High Court of New Zealand | New Zealand | 27 Jan 1993 | NZLII |
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| Dec 249/87 M Print G7417 | [1987] AIRC 148 | Australian Industrial Relations Commission | Australia | 22 May 1987 | AustLII |
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| Re State Bank of New South Wales v Commonwealth Savings Bank of Australia Re Commonwealth Savings Bank of Australia (Cross-Claimant) v State Bank of New South Wales (First Cross-Respondent) New South Wales (Second Cross-Respondent) (1985) | [1985] FCA 133 | Federal Court of Australia | Australia - Commonwealth | 23 Apr 1985 | AustLII |
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| Trade Practices Commission v Allied Mills Industries Pty Ltd (No 5) |
[1981] FCA 156; |
Federal Court of Australia | Australia - Commonwealth | 13 Oct 1981 | AustLII |
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96 ![]() ![]() ![]() |
| Trade Practices Commission v Allied Mills Industries Pty Ltd (No 5) |
[1981] FCA 156; |
Federal Court of Australia | Australia - Commonwealth | 13 Oct 1981 | AustLII |
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96 ![]() ![]() ![]() |
| Paleopoulos v Paleopoulos; Bank of New South Wales Savings Bank Ltd, Ex p |
[1980] FamCA 39; |
Family Court of Australia | Australia | 20 Jun 1980 | AustLII |
|
1 |
| In Marriage of Paleopoulos |
[1979] FamCA 63; |
Family Court of Australia | Australia | 12 Oct 1979 | AustLII |
|
3 |
| ANZ Savings Bank Ltd, Re; Mellas v Evriniadis |
[1972] VicRp 79; |
Australia - Victoria | 29 Mar 1972 | AustLII |
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29 ![]() ![]() |
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| Australian Independent Distributors Ltd v Winter |
[1964] HCA 78; |
High Court of Australia | Australia - Commonwealth | 17 Dec 1964 | AustLII |
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12 ![]() |
| Bank of New South Wales v Commonwealth |
[1948] HCA 7; |
High Court of Australia | Australia - Commonwealth | 11 Aug 1948 | AustLII |
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756 ![]() ![]() ![]() ![]() ![]() |
| Melbourne Corporation v Commonwealth |
[1947] HCA 26; |
High Court of Australia | Australia - Commonwealth | 13 Aug 1947 | AustLII |
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435 ![]() ![]() ![]() ![]() ![]() |
| Savings Bank of South Australia v Wallman |
[1935] HCA 13; |
High Court of Australia | Australia - Commonwealth | 25 Mar 1935 | AustLII |
|
3 |
| Commercial Bank of Australia Ltd v Flannagan |
[1932] SAStRp 17; |
Supreme Court of South Australia | Australia - South Australia | 28 Jun 1932 | AustLII |
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| J G Robinson v Central Bank of India Ltd | [1931] AllINRprRang 80 | All India Reporter - Rangoon | Myanmar | 21 Jul 1931 | AsianLII |
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| Sahdeo v Maharaji | [1931] AllINRprRang 75 | All India Reporter - Rangoon | Myanmar | 13 Jul 1931 | AsianLII |
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| Bennett & Fisher Ltd v Commercial Bank of Australia Ltd |
[1930] SAStRp 7; |
Supreme Court of South Australia | Australia - South Australia | 26 Feb 1930 | AustLII |
|
1 |
| Mason v Savings Bank of South Australia |
[1925] SAStRp 29; |
Supreme Court of South Australia | Australia - South Australia | 13 Jul 1925 | AustLII |
|
1 |
| Commissioners of the State Savings Bank of Victoria v Permewan, Wright & Co Ltd |
[1914] HCA 83; |
High Court of Australia | Australia - Commonwealth | 18 Dec 1914 | AustLII |
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45 ![]() ![]() |
| Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
| Attachment of Moneys Deposited With Building Societies and Credit Unions | [1985] NSWLRC 46 | New South Wales Law Reform Commission | Australia - New South Wales | circa 1985 | AustLII |
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| Legislation Name | Provision |
| Bills of Exchange Act 1909 (Cth) | s83 |
| Instruments Act 1890 (Vic) | |
| Instruments Act (Vic) | sBA1890147.PDF.SINO_TEXT, sBA1901147.PDF.SINO_TEXT |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Commissioners of Savings Banks of Victoria v Permewan, Wright and Co Ltd |
[1914] ArgusLawRp 139; |
Argus Law Reports | Australia | circa 1915 | AustLII |
|
3 |
| Permewan, Wright and Co Ltd v The Commissioners of the State Savings Bank of Victoria |
[1913] ArgusLawRp 144; |
Argus Law Reports | Australia | 11 Dec 1913 | AustLII |
|
1 |
| Levy v The Commissioners of Savings Banks |
[1906] ArgusLawRp 12; |
Argus Law Reports | Australia - Victoria | 6 Mar 1906 | AustLII |
|
3 |
| Bevan v National Bank |
|
United Kingdom | circa 1906 | LexisNexis |
|
3 |
|
| (1905) 21 TLR 775 |
|
United Kingdom | circa 1905 | LexisNexis |
|
2 |
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| Akrokerri (Atlantic) Mines Ltd v Economic Bank |
[1904] UKLawRpKQB 126; |
United Kingdom | 7 Jun 1904 | CommonLII |
|
6 |
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| Shields' Estate, In re; Governor and Co of Bank of Ireland, Petitioners [1900] IERp 83 | (1901) 1 IR 172 | Republic of Ireland | 28 Nov 1900 | BAILII |
|
5 |
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| Great Western Railway Co v the London and County Banking Co Ltd |
[1901] UKLawRpAC 32; |
United Kingdom | 28 Jun 1900 | CommonLII |
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27 ![]() ![]() |
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| (1900) 1 QB 272 |
|
United Kingdom | circa 1900 | LexisNexis / Westlaw |
|
1 |
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| (1900) 16 TLR 61 |
|
United Kingdom | circa 1900 | LexisNexis |
|
3 |
|
| (1900) 3 QB 270 |
|
United Kingdom | circa 1900 | LexisNexis / Westlaw |
|
1 |
|
| [1899] AC 283 |
|
United Kingdom | circa 1899 | LexisNexis / Westlaw |
|
1 |
|
| Thomson v Clydesdale Bank |
[1893] UKLawRpAC 30; |
United Kingdom - Scotland | 26 Jun 1893 | CommonLII |
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42 ![]() ![]() |
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| London Joint Stock Bank v Simmons |
|
United Kingdom | circa 1892 | LexisNexis / Westlaw |
|
1 |
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| Bissell and Co v Fox Bros & Co |
|
United Kingdom | circa 1885 |
|
6 |
||
| Smith v Union Bank of London |
[1875] UKLawRpKQB 91; |
United Kingdom | 29 Nov 1875 | CommonLII |
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11 ![]() |
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| In Re Professional Life Assurance Co |
[1867] UKLawRpEq 30; |
United Kingdom | 12 Feb 1867 | CommonLII |
|
5 |
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| John Carlon and Joseph Haynes v Charles Ireland |
[1856] EngR 74; |
Queen's Bench | United Kingdom | circa 1856 | CommonLII |
|
7 |
| Bellamy v Marjoribanks |
[1852] EngR 210; |
Court of Exchequer | United Kingdom | circa 1852 | CommonLII |
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13 ![]() |
| Jose Alexandro Ferreira Brandao,-Plaintiff; George Henry Barnett ,-Defendants |
[1846] EngR 983; |
House of Lords | United Kingdom | circa 1846 | CommonLII |
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23 ![]() ![]() |
| Foley v Hill |
[1848] EngR 837; |
House of Lords | United Kingdom | circa 1843 | CommonLII |
|
168 ![]() ![]() ![]() ![]() |
| Marzetti v Williams |
[1830] EngR 839; |
Kings Bench | United Kingdom | circa 1830 | CommonLII |
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36 ![]() ![]() |
| London and County of Westminster Bank |
|
United Kingdom | LexisNexis |
|
1 |
||
| Bills of Exchange Act (Cn17nplin v London Joint Stock Bank |
|
United Kingdom | LexisNexis |
|
2 |
||
| 30 TLR 43 |
|
United Kingdom | LexisNexis |
|
2 |
||
| Hqgzns v Burton |
|
Court of Exchequer | United Kingdom |
|
9 |
||
| Co Ltd v Armstrong and Co |
|
United Kingdom | LexisNexis |
|
2 |
||
| 12 AC 537 |
|
United Kingdom | LexisNexis / Westlaw |
|
2 |
||
| 3 KB 356 |
|
United Kingdom | LexisNexis / Westlaw |
|
9 |
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| 3 Ir 182 |
|
1 |
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| 3 AC 459 |
|
United Kingdom | LexisNexis / Westlaw |
|
16 ![]() |
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| 2 CBNS 528; 4 CBNS 463 |
|
Court of Common Pleas | United Kingdom |
|
2 |
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| 1 QB 435 |
|
United Kingdom | LexisNexis / Westlaw |
|
3 |
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| LR 10 QB 291 |
|
United Kingdom | LexisNexis / Westlaw |
|
4 |