Company Information

Get to know Bank of Mingo

Founded in 1997 by a group of local business leaders in Mingo County, West Virginia, Bank of Mingo operates as a community-focused financial institution. Its mission is to serve the banking needs of the local communities with a commitment to personal service and local decision-making. The bank offers a comprehensive suite of products, including personal and business checking and savings accounts, certificates of deposit (CDs), IRAs, and various loan options such as personal, auto, mortgage, and commercial loans.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank of Mingo

United States

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.