Company Information

Get to know Sutton Bank

Founded in 1878 in Attica, Ohio, Sutton Bank has grown from a single-office community bank into a diversified financial institution. While maintaining its commitment to traditional community banking services for individuals and businesses in its local Ohio markets, the bank has become a prominent leader in the payments industry. It leverages its banking charter to partner with numerous fintech companies across the United States, acting as the issuing bank for a wide range of prepaid card programs, making it a key player in the Banking-as-a-Service (BaaS) sector.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sutton Bank

United States

Founded in

1878 (148 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.

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.