Company Information

Get to know CSB Bank

Founded in 1920 as The Catholic Syrian Bank Limited, CSB Bank is one of India's oldest private sector banks with a history of over a century. Headquartered in Thrissur, Kerala, the bank operates a significant network of branches and ATMs across the country. In 2018, it was acquired by Fairfax Financial Holdings, marking a new era of growth and technological advancement. CSB Bank focuses on providing a comprehensive suite of banking products and services catering to Small and Medium Enterprises (SMEs), Retail clients, and Non-Resident Indians (NRIs).

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Financial BankingPRIMARY
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CSB Bank

India

Founded in

1920 (106 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.