Company Information

Get to know Banco Industrial El Salvador

Banco Industrial El Salvador, S.A. is a subsidiary of the Guatemalan financial group Corporación BI. It began its operations in El Salvador on June 1, 2011, with a mission to support the country's economic development and provide innovative financial solutions. The bank offers a full suite of services including personal and corporate banking, credit cards, loans, insurance, and investment products, aiming to build strong, long-term relationships with its clients through reliable and efficient service.

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Financial BankingPRIMARY
Financial Other Service

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Banco Industrial El Salvador

El Salvador

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 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.