Company Information

Get to know Bantrab

Founded in 1966, Banco de los Trabajadores, commercially known as Bantrab, is a prominent financial institution in Guatemala. Originally established to promote the well-being and financial stability of Guatemalan workers, it has since grown into a major financial group. Bantrab provides a wide array of services including personal and corporate banking, savings and investment products, loans, credit cards, insurance, and international transfers, catering to individuals, SMEs, and large corporations. The bank's mission is focused on fostering financial inclusion and contributing to the economic development of the country.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Bantrab

Guatemala

Founded in

1966 (60 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.