Company Information

Get to know Banc One Wholesale

Banc One Wholesale operated as a major division of Bank One Corporation, one of the largest bank holding companies in the United States prior to 2004. The company's primary business was wholesale mortgage lending, providing funding and services to a nationwide network of independent mortgage brokers, correspondents, and other financial institutions. It focused exclusively on the business-to-business channel, not lending directly to consumers. Following the landmark merger where JPMorgan Chase & Co. acquired Bank One Corporation in 2004, the operations and portfolio of Banc One Wholesale were absorbed and integrated into the mortgage banking business of the newly formed entity.

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Financial BankingPRIMARY
Financial Other Service

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Banc One Wholesale

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.