Company Information

Get to know Citco Community Bancshares

Citco Community Bancshares, Inc. was a Florida-based bank holding company for Citrus and Chemical Bank. Established in 1998, the company focused on providing a full range of banking and financial services to individuals and businesses in Polk County and surrounding areas in Central Florida. It operated through a network of approximately 23 branch offices, building a reputation as a local community bank. On March 1, 2007, the company was officially acquired by United Community Banks, Inc. and its operations were merged into the acquirer's structure.

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Citco Community Bancshares

United States

Founded in

01 जन. 1934 (92 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.