Company Information

Get to know Capital Small Finance Bank

Capital Small Finance Bank Limited began its journey as Capital Local Area Bank Ltd. on January 14, 2000, becoming the largest local area bank in India. On April 24, 2016, it started operations as India's first-ever small finance bank after receiving a license from the Reserve Bank of India (RBI). The bank's mission is to be a leading financial institution for the common person by providing efficient, tech-driven, and affordable banking services. It offers a range of products including savings accounts, current accounts, term deposits, and various loan products for agriculture, MSMEs, housing, and personal needs, primarily targeting customers in the northern states of India.

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Financial BankingPRIMARY
Financial Other Service

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Capital Small Finance Bank

India

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

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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.