Company Information

Get to know Steuben Trust

Founded in 1902, Steuben Trust Company was a full-service community bank headquartered in Hornell, New York. It provided a range of personal and business banking services, including checking and savings accounts, loans, mortgages, and wealth management, primarily to customers in the Western New York and Finger Lakes regions. In May 2021, Steuben Trust Company officially merged with Community Bank, N.A., a subsidiary of Community Bank System, Inc. All Steuben Trust branches were rebranded as Community Bank, N.A., expanding the services and branch network available to former Steuben Trust customers.

Industry

Financial BankingPRIMARY
Financial Other Service

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Steuben Trust

United States

Founded in

1902 (124 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.