Company Information

Get to know Credit Union of Southern California

Founded in 1954, Credit Union of Southern California (CU SoCal) is a not-for-profit financial institution dedicated to serving its members. As a cooperative, it is owned and operated by its members, with a mission to "Build Better Lives" for them and their communities. Originally established to serve employees of the County of Orange, it has since expanded its field of membership. CU SoCal offers a comprehensive suite of financial products, including checking and savings accounts, auto loans, mortgages, personal loans, and investment services, focusing on providing competitive rates and personalized service.

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Financial BankingPRIMARY
Financial Other Service

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Credit Union of Southern California

United States

Founded in

01 Jan 1954 (72 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.