Company Information

Get to know VeraBank

Originally founded in 1930 as Citizens National Bank in Henderson, Texas, VeraBank has grown into a significant community bank serving 16 counties across East and Central Texas. After a series of acquisitions and a period of substantial growth, the bank rebranded from Citizens National Bank to VeraBank in 2019. The bank's mission is to be the financial institution of choice in the communities it serves by providing exceptional service, building strong relationships, and offering a comprehensive suite of financial products for individuals, families, and businesses.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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VeraBank

United States

Founded in

1930 (96 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.