Raison socialeDnister Ukrainian Credit Co-operative Limited
Année de création1951
Siège / pays d’immatriculationMelbourne, Australia
Site webwww.dnister.com.au
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTEEveryday accounts · Savings accounts · Term deposit · Account for community groups
DÉPÔT MIN.1,000 AUD (term deposit)
PLATEFORMESDigital banking · Mobile app
PRODUITSDeposit and savings accounts · Term deposits · Personal loans · Home loans · Business loans · International money transfers · Financial planning
Licences et réglementation
ASIC (Australie)
N° de licenceAFSL 240673
Titulaire de la licenceDNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétédnister.com.au — homepage, Our Story, Why Bank With Us, At a Branch, Everyday Banking, Savings & Investments pages, footer (legal information)
Enregistrements du régulateurASIC — DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED, AFSL 240673 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 59 087 651 394 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
