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Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
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Know the type of information.We classify user complaints, company statements and official records separately.
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The Sydney branch of Taiwan Business Bank (TBB), a Taiwanese bank focused on SME finance that also has a Brisbane branch in Australia; it offers deposits, loans, trade finance and remittances, and holds an ASIC AFS licence.

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BANKTaiwan Cooperative Bank Sydney Branch

The Sydney branch, opened on 20 September 2011, of Taiwan Cooperative Bank, founded in 1946 and owned by Taiwan Cooperative Financial Holding; it offers deposits, loans, trade and remittance services and acts as the bank's AUD clearing bank.

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PAYMENT INSTITUTIONTravelex

The Australian arm of the global foreign exchange brand Travelex, whose roots go back to a first store opened in London in 1976; it sells foreign cash and the multi-currency Travelex Money Card through airport and store networks and holds an ASIC AFS licence.

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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

Hume Bank

Bank · Australia

About the company

Legal company nameHume Bank Limited
Year founded—
Headquarters / registered countryAlbury, Australia
Websitewww.humebank.com.au
Last checked09.10.2026

According to its official website, Hume Bank is a 100% customer-owned Australian bank; it states that because it does not answer to shareholders it puts its profits into better products and services and the local community, that it has the largest branch network in its region and that it supports more than 200 community partners each year. The site announces that Hume Bank and Geelong Bank came together as one organisation from 1 May 2026, with both brands continuing to operate. Its registered address is in Albury. It offers personal customers Essential and Retirement accounts, iSave and Reward Saver savings accounts, a kids account, term deposits, Visa credit cards, personal loans, home loans (LiteBlue, MyBlue, NextBlue) and an offset account, travel and international services and insurance, and offers businesses business banking and finance. Accounts are managed through online banking (ibank) and the mobile app. This information is the company's own statement.

Account Details

ACCOUNT TYPESEssential and Retirement accounts · Savings accounts (iSave, Reward Saver) · Kids account · Term deposit · Business account
MIN. DEPOSIT1,000 AUD (term deposit)
PLATFORMSOnline banking (ibank) · Mobile app
PRODUCTSDeposit and savings accounts · Term deposits · Visa credit cards · Personal loans · Home loans · Travel and international services · Insurance · Business banking and finance

Licences and regulation

ASIC (Australia)

Licence no.AFSL 244248
Licence holderHUME BANK LIMITED
ScopeAFS licence held since 10 Mar 2004. According to ASIC's record, authorised to give general advice on and deal in basic and other deposit products, non-cash payment products, general insurance and life risk insurance limited to consumer credit insurance, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourceshumebank.com.au — homepage, Why Hume Bank, Term Deposits pages, Hume Bank and Geelong Bank merger notice (30 April 2026), footer (legal information)
Regulator recordsASIC — HUME BANK LIMITED, AFSL 244248 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 85 051 868 556 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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