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Dnister Bank

بنك · أستراليا

عن الشركة

الاسم القانوني للشركةDnister Ukrainian Credit Co-operative Limited
سنة التأسيس1951
المقر الرئيسي / دولة التسجيلMelbourne, Australia
الموقع الإلكترونيwww.dnister.com.au
آخر تحقق09.10.2026

According to its official website, Dnister Bank is the trading name of Dnister Ukrainian Credit Co-operative Ltd. The site states that it began in 1951 as a lending group for Ukrainian migrants (Self-Reliance), was registered as Dnister in 1959, and is today a member-owned bank with more than 8,200 members across Australia and over AUD 225 million in assets. It presents itself as an independent, secular and non-political Australian institution with roots in the Ukrainian and Latvian communities. Its branches are in the Melbourne suburb of Essendon (head office) and Adelaide, with an agency in Strathfield (New South Wales) and a service centre in Geelong. It offers everyday accounts, savings accounts, term deposits starting from AUD 1,000, personal, home and business loans, international money transfers through Convera and financial planning; accounts are managed through digital banking and the mobile app. The site states that it is an APRA-regulated authorised deposit-taking institution (ADI). This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتEveryday accounts · Savings accounts · Term deposit · Account for community groups
الحد الأدنى للإيداع1,000 AUD (term deposit)
المنصاتDigital banking · Mobile app
المنتجاتDeposit and savings accounts · Term deposits · Personal loans · Home loans · Business loans · International money transfers · Financial planning

التراخيص والرقابة

ASIC (أستراليا)

رقم الترخيصAFSL 240673
حامل الترخيصDNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED
النطاقAFS licence held since 15 Feb 2004. According to ASIC's record, authorised to provide financial product advice and deal in basic deposit and non-cash payment products, general insurance and life risk insurance limited to consumer credit insurance, for retail and wholesale clients.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةdnister.com.au — homepage, Our Story, Why Bank With Us, At a Branch, Everyday Banking, Savings & Investments pages, footer (legal information)
سجلات الجهة الرقابيةASIC — DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED, AFSL 240673 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
السجل التجاريABN 59 087 651 394 (ABN Lookup)
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق09.10.2026

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