Company Information

Get to know Regional Australia Bank

Regional Australia Bank is a member-owned financial institution that operates with a "people before profits" philosophy. Originally established in 1970 as the New England Staff Credit Union, it has grown through mergers with other community-based credit unions, officially rebranding to Regional Australia Bank in 2016. The bank is committed to supporting the financial wellbeing of its members and investing in regional communities through various initiatives, offering a comprehensive suite of services including personal and business banking, loans, and investments.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Regional Australia Bank

Australia

Founded in

1969 (57 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.