Company Information

Get to know Community Wholesale Lending

Community Wholesale Lending is the wholesale division of Community Savings Bank, a financial institution founded in 1889. The company operates as a B2B (business-to-business) mortgage lender, meaning it does not work directly with borrowers but rather through a network of third-party originators like mortgage brokers and correspondents. Their mission is to provide exceptional service, technology, and support to their partners, enabling them to offer competitive mortgage products to their clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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Community Wholesale Lending

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 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.