Southwest Bank
United States
Founded in
1963 (63 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Others
3/10
Reviews
35/90
2 reviews
Provided by TrustFinance
OVERALL SCORE
Others
3/10
Reviews
35/90
2 reviews
Provided by TrustFinance
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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.
Company Information
Get to know Southwest Bank
Company Information
Get to know Southwest Bank
Founded in 1965 as First State Bank of Odessa, the institution was renamed Southwest Bank in 1993. It operates as a full-service community bank dedicated to serving the financial needs of individuals and businesses in West Texas, particularly in the Odessa and Midland communities. The bank's mission is to foster local economic growth by offering personalized services, including personal and business checking/savings accounts, mortgage and commercial lending, and wealth management.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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Reviews
Highlight Review
Review Analytic
jfree
Direct
Bad
Overall Thought
Todd Licoln specifically... I have been asking him all year for a FULL accounting of my families TRUST since the week my Grandmother died and he went from gaslighting me with excuses to his/your atty Witney Ellis attempting to intimidate me to comepletely ghosting me! I have contacted all of your branches and departments over the past year and have continued being met with nothing but silence... If there was nothing to hide or cover up...why not give me the full accounting as a beneficiary I am Absolutely legally privy to?
Dec 11, 2024
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