CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Cuscal Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Cuscal Ltd
1 Margaret Street
Phone: +61 282999000p:+61 282999000 SYDNEY, NSW  2000  Australia Ticker: CCLCCL
Business Summary
Cuscal Limited provides business-to-business wholesale and transactional banking services to retail financial institutions, including credit unions in Australia. Its transactional banking services include processing chequing, direct entry, Bpay, real time gross settlement, and international money transfer transactions; issuing Visa and MasterCard credit cards, as well as access cards, such as proprietary and Visa debit cards; and acquiring and managing ATMs, rediATM schemes, and electronic funds transfer POS. In addition, the Company provides liquidity and capital management services, including balance-sheet management through investments and cash, such as high quality liquid assets deposits, funds management, interest rate risk management, brokerage, liquidity management, and derivatives facility; lending products comprising overdraft, stand-by, securitization loan, and wholesale funding multi-option facilities.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20246/30/2024Yes----

Industries
SIC Code Description
6060 Credit unions
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Elizabeth M.Proust 6/1/2020 6/1/2020
Chief Financial Officer, Joint Company Secretary SeanO' Donoghue 1/8/2020 8/1/2014
Chief Legal and People Officer, Joint Company Secretary FreyaSmith 10/4/2022 10/1/2022
9 additional Officers and Directors records available in full report.

Business Names
Business Name
CCL
Cuscal

General Information
Number of Employees: 634 (As of 6/30/2024)
Stock Exchange: ASX
Fax Number: +61 282999610


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, December 21, 2024