Company Information

Get to know TSB

TSB Bank plc is a significant player in the UK's financial landscape, providing accessible banking services to millions of personal and business customers. With a history tracing back to the trustee savings bank movement founded in 1810, the modern TSB was re-established on the UK high street in 2013 after separating from Lloyds Banking Group. Now owned by the Spanish banking group Sabadell, TSB's mission is focused on "Money Confidence," aiming to help people and local communities thrive by providing straightforward banking solutions including current accounts, savings, mortgages, loans, and insurance.

Industry

Financial BankingPRIMARY

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TSB

New Zealand

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Founded

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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)

Security Information :

FSCA

FSC

ASIC

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.