Company Information

Get to know Banco BHD León

Banco BHD León, which now primarily brands itself as Banco BHD, is one of the largest private financial institutions in the Dominican Republic. It was formed in 2014 through the merger of two established entities, Banco BHD and Banco León. The bank's mission is to promote human progress by providing innovative financial solutions and fostering the economic well-being of its clients and the community. It offers a wide array of services including personal and commercial banking, credit cards, loans, mortgages, investments, and insurance, serving a diverse customer base across the nation. Its full legal name is Banco Múltiple BHD, S.A.

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Financial BankingPRIMARY
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Banco BHD León

Dominican Republic

Founded in

24 Jul 1972 (54 Years)

Founded

Last online: No recent activity

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Markets.com

(326 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.