Company Information

Get to know Carver Federal Savings Bank

Founded in 1948, Carver Federal Savings Bank serves African-American and Caribbean-American communities whose residents, businesses, and institutions had limited access to mainstream financial services. As a designated Community Development Financial Institution (CDFI) and a Minority Depository Institution (MDI), its mission is to provide a comprehensive range of financial services and reinvest deposits back into the communities it serves to promote local economic development. The bank is a wholly-owned subsidiary of Carver Bancorp, Inc. (NASDAQ: CARV).

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Carver Federal Savings Bank

United States

Founded in

1948 (78 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.