Company Information

Get to know Bank of the Orient

Founded in 1971 in San Francisco, Bank of the Orient is an independent Asian-American community bank with a mission to meet the financial needs of the communities it serves. It offers a full range of personal and business banking services, including checking and savings accounts, commercial and real estate loans, and international trade finance. The bank prides itself on its expertise in facilitating commerce between Asia and the United States, leveraging its cultural and financial expertise.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank of the Orient

United States

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.

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.