Company Information

Get to know CEFCU

Founded in 1937 to serve the employees of Caterpillar Tractor Co., Citizens Equity First Credit Union (CEFCU) has grown to become a major community credit union. As a not-for-profit, member-owned cooperative, CEFCU's mission is to provide high-quality financial services to its members at fair and reasonable rates. It offers a full suite of products including savings and checking accounts, mortgages, auto and personal loans, credit cards, and investment and retirement planning services, focusing on the financial well-being of its members.

Industry

Financial BankingPRIMARY
Financial Other Service

Contact

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CEFCU

United States

Founded in

1937 (89 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.