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United States
1975 (51 Years)
Last online: No recent activity
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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.
Get to know United Bankers' Bank
Company Information
Get to know United Bankers' Bank
Founded in 1975, United Bankers’ Bank (UBB) was the first-ever national bankers' bank in the United States. It is chartered by the Office of the Comptroller of the Currency (OCC) and is owned by its client community banks. UBB's mission is to support the independence and prosperity of community banks by offering a wide array of correspondent services, including cash management, international services, investments, bank stock loans, and consulting. By not competing for retail or commercial customers, UBB acts as a trusted partner, providing access to products, services, and expertise that help community banks thrive in their local markets.
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