Company Information

Get to know First Citrus Bancorp

Founded in 1999, First Citrus Bancorp, Inc. operated as the bank holding company for First Citrus Bank, a full-service, state-chartered commercial bank. Headquartered in Tampa, Florida, the bank focused on providing a comprehensive range of community banking services to individuals and businesses in the Tampa Bay area, including commercial and residential real estate lending, treasury management, and deposit products. In January 2023, First Citrus Bancorp was acquired by Michigan-based DFCU Financial, and First Citrus Bank now operates as a division of DFCU Financial, continuing its service to the Florida market.

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Financial BankingPRIMARY
Financial Other Service

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First Citrus Bancorp

United States

Founded in

01 Th01 1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.