Company Information

Get to know Jumhouria Bank

Established in 1970 through the merger of five commercial banks, Jumhouria Bank has grown to become a cornerstone of the Libyan financial sector. As the country's largest bank by assets and branch network, it plays a pivotal role in the national economy. The bank's mission is to provide modern, reliable, and diverse banking services, including retail banking, corporate financing, and investment services, to support economic development and meet the evolving needs of its customers across Libya.

Industry

Financial BankingPRIMARY

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Jumhouria Bank

Libya

Founded in

15 Apr 1907 (119 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.