THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Company Information

Get to know City Bank

Founded in 1983, The City Bank Limited is one of the oldest private commercial banks in Bangladesh. It operates as a full-service financial institution providing retail banking, corporate finance, SME banking, Islamic banking, asset management, and card services. The bank's mission is to be the leading financial supermarket with a winning culture that provides enjoyable and innovative banking services to its customers in a sustainable manner. It has a significant presence throughout Bangladesh with numerous branches, ATMs, and digital banking channels.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

Contact

Social

Reviews

Loading company information...

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

City Bank

United States

Founded in

02 Aug 1941 (84 Years)

Founded

Last online: No recent activity

Visit website

No Review

Not enough to calculate score

Provided by TrustFinance

Security Information

0.00

Verification on TrustFinance

0.00

Traffic & Engagement

3.33

Social look up

0.00

This company no score yet, be the first to review

Provided by TrustFinance

Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 years)

Security Information :

Company hasn't provided information.

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.