Company Information

Get to know ConnectOne Bank

Founded in 2005 by an entrepreneur, ConnectOne Bank is a New Jersey-based commercial bank that aims to combine the personalized service of a community bank with the advanced technology of a larger institution. The bank focuses on serving small to mid-sized businesses, high-net-worth individuals, and professional service firms. Its offerings include a comprehensive range of deposit products, commercial and industrial loans, real estate loans, and treasury management services. The bank emphasizes a client-centric approach and has grown through both organic development and strategic acquisitions.

Industry

Financial BankingPRIMARY
Financial Other Service

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ConnectOne Bank

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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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.