Company Information

Get to know TAB Bank

Originally founded in 1998 as Transportation Alliance Bank, TAB Bank was established to serve the financial needs of the trucking industry. It has since evolved into a full-service, technology-driven online bank catering to a wide range of small to medium-sized businesses. As an industrial bank chartered in Utah and regulated by the FDIC, TAB Bank provides a comprehensive suite of products including business checking and savings accounts, treasury management services, equipment financing, asset-based lending, and factoring. Their mission is to combine the security of a traditional bank with the agility and innovation of a technology company to empower businesses with accessible and flexible financial tools.

Industry

Financial BankingPRIMARY
Financial Other Service

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TAB Bank

United States

Founded in

1998 (28 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)

Security Information :

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Security Information

Warning

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.