Company Information

Get to know Diba

Originally founded in 1965 as "Bank für Sparanlagen und Vermögensbildung AG," the company became known as DiBa (Direktbank-Anlage) and was acquired by the Dutch ING Group in 2004, subsequently being renamed ING-DiBa. It operates as a direct bank, meaning it has no physical branch network, and serves over 9 million customers primarily online and by phone. Its mission is to provide simple, transparent, and affordable financial products, including current accounts, savings accounts, consumer loans, mortgages, and securities brokerage services.

Industry

Financial BankingPRIMARY
Financial Other Service

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Diba

N/A

Founded in

21 Oct 1965 (60 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.

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.