Company Information

Get to know Preferred Bank

Founded in 1991 in Los Angeles, Preferred Bank is an independent commercial bank focusing primarily on the Chinese-American community and other niche markets in the United States. It provides a comprehensive range of banking services, including real estate lending (commercial, multi-family, construction), commercial loans, international trade finance, and depository services. The bank's mission is to be the preferred financial institution for its target customers by delivering personalized, high-quality financial products and services with a commitment to relationship-based banking.

Industry

Financial BankingPRIMARY
Financial Other Service

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Preferred Bank

United States

Founded in

1991 (35 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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Security Information

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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.