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About Us

Who we are

We are a Schedule 1 Canada chartered bank and are regulated by the Office of the Superintendent of Financial Institutions. Based in Calgary, Alberta, our goal has always been to provide exceptional access to your funds without the high fees of your mainstream banking providers.  We do this by way of having the largest ATM network in Canada to access cash - with over 7,500 branded terminals. 

What we are

DirectCash Bank offers ATM Accounts, Prepaid MasterCards, and Corporate Accounts.  Our purpose is simple: You deposit funds, you access your funds securely, and you save money.

Privacy

The privacy of our customers is very important to us. How we deal with personal information is outlined in our privacy code. We hope the way in which we gather and use your personal information addresses and respects any concerns you may have.

CDIC

Direct Cash Bank is a member of the Canada Deposit Insurance Corporation, meaning our deposits are eligible up to a maximum $100,000.

Our ATM Account and Corporate Account are eligible for CDIC Insurance.  

View CDIC brochure “Protecting Your Deposits”





CDIC - Protecting Your Deposits

Other Associations

DirectCash Bank is also a member of The Canadian Payments Association, Interac Association, MasterCard International and Maestro International. 

 REGULATORY DISCLOSURES

Basel III Pillar 3 Capital Disclosures Q2-2017 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q1-2017 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q4-2016 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q3-2016 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q2-2016 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q1-2016 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q4-2015 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q3-2015 (Click to Open PDF)

Basel III Pillar 3 Capital Disclosures Q2-2015 (Click to Open PDF)

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