Company Information

Get to know American Continental Bank

Established in 2003, American Continental Bank (ACB) is a California state-chartered, FDIC-insured financial institution headquartered in the City of Industry, California. The bank's mission is to provide superior, personalized customer service and a full range of banking products to meet the needs of its diverse community, with a particular focus on the Chinese-American market. ACB offers a variety of personal and business banking services, including checking and savings accounts, certificates of deposit (CDs), and a comprehensive suite of lending products such as commercial real estate, construction, and international trade finance loans.

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Financial BankingPRIMARY
Financial Other Service

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American Continental Bank

United States

Founded in

06 10월 2003 (22 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.