Company Information

Get to know Crestmark Bank

Founded in 1996 and headquartered in Troy, Michigan, Crestmark Bank established itself as a national provider of working capital solutions for small- to medium-sized businesses. Its services focus on helping companies secure funding by leveraging their assets, offering products like asset-based loans, accounts receivable financing (factoring), and equipment financing. In August 2018, Crestmark was acquired by Meta Financial Group, Inc. (the holding company for MetaBank). In 2022, MetaBank rebranded to Pathward, N.A., and Crestmark now operates as its prominent commercial finance division, continuing its mission to provide flexible and innovative financing solutions to businesses across the United States.

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Financial BankingPRIMARY
Financial Other Service

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Crestmark Bank

United States

Founded in

1996 (30 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)

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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.