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Get to know DCB BANK

DCB Bank Limited is a scheduled commercial bank in India, regulated by the Reserve Bank of India. It has a network of over 400 branches and 500 ATMs across the country. The bank's history dates back to the 1930s when it was established as a cooperative bank, which later merged to form the Development Co-operative Bank and subsequently converted into a scheduled commercial bank. The Aga Khan Fund for Economic Development (AKFED) is the promoter and holds over 10% shareholding. DCB Bank offers a comprehensive suite of products and services in retail, micro-SME, SME, mid-corporate, agriculture, commodities, and government sectors, including various types of loans, deposits, NRI banking, and treasury operations.

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DCB BANK

India

Founded in

1930 (96 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.