Company Information

Get to know Bangko Kabayan

Founded in 1957 as Ibaan Rural Bank, Inc., Bangko Kabayan has grown into a significant private development bank with a mission to "help people build their dreams." It is dedicated to empowering micro, small, and medium-sized enterprises (MSMEs) and individuals in the communities it serves, primarily within the CALABARZON region. The bank offers a range of products including various types of loans (microfinance, agricultural, business), savings and deposit accounts, and other financial services tailored to the needs of the local population and economy.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bangko Kabayan

Philippines

Founded in

1957 (69 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.