Company Information

Get to know Level One

Founded in 2007, Level One Bank is a community-focused financial institution dedicated to serving individuals and businesses primarily in Southeast Michigan and the Grand Rapids area. The bank offers a comprehensive range of services including personal and business checking and savings accounts, commercial loans, real estate financing, treasury management, and mortgage services. With a mission to contribute to the financial well-being of its local communities, Level One Bank emphasizes personalized service and relationship-based banking. In 2022, its parent company, Level One Bancorp, Inc., was acquired by and merged with First Merchants Corporation, but it continues to operate under the Level One Bank brand.

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Financial BankingPRIMARY
Financial Other Service

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Level One

United Arab Emirates

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.