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.
Datos de la cuenta
TIPOS DE CUENTAEveryday accounts · Savings accounts · Term deposit · Account for community groups
DEPÓSITO MÍN.1,000 AUD (term deposit)
PLATAFORMASDigital banking · Mobile app
PRODUCTOSDeposit and savings accounts · Term deposits · Personal loans · Home loans · Business loans · International money transfers · Financial planning
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 240673
Titular de la licenciaDNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED
AlcanceAFS 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresadnister.com.au — homepage, Our Story, Why Bank With Us, At a Branch, Everyday Banking, Savings & Investments pages, footer (legal information)
Registros del reguladorASIC — DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED, AFSL 240673 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 59 087 651 394 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
