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Dnister Bank

Bank · Australien

Über das Unternehmen

Rechtlicher FirmennameDnister Ukrainian Credit Co-operative Limited
Gründungsjahr1951
Hauptsitz / Land der RegistrierungMelbourne, Australia
Websitewww.dnister.com.au
Zuletzt geprüft09.10.2026

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.

Kontodetails

KONTOARTENEveryday accounts · Savings accounts · Term deposit · Account for community groups
MINDESTEINZAHLUNG1,000 AUD (term deposit)
PLATTFORMENDigital banking · Mobile app
PRODUKTEDeposit and savings accounts · Term deposits · Personal loans · Home loans · Business loans · International money transfers · Financial planning

Lizenzen und Regulierung

ASIC (Australia)

Lizenz-Nr.AFSL 240673
LizenzinhaberDNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED
UmfangAFS 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.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellendnister.com.au — homepage, Our Story, Why Bank With Us, At a Branch, Everyday Banking, Savings & Investments pages, footer (legal information)
Einträge der AufsichtsbehördeASIC — DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED, AFSL 240673 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
HandelsregisterABN 59 087 651 394 (ABN Lookup)
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert09.10.2026

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