Company Information

Get to know Ballston Spa National Bank

Chartered in 1838, Ballston Spa National Bank (BSNB) is an independent community bank headquartered in Ballston Spa, New York. For over 180 years, the bank has been committed to serving the financial needs of individuals, families, and businesses in its local communities. BSNB offers a comprehensive suite of products and services, including personal and business banking, residential mortgages, commercial lending, and wealth management services, while emphasizing strong customer relationships and community involvement.

Industry

Financial BankingPRIMARY
Financial Insurance

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Ballston Spa National Bank

United States

Founded in

1838 (188 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.