Company Information

Get to know Citizens Union Bank

Founded in 1888 in Shelbyville, Kentucky, Citizens Union Bank (CUB) has grown into a significant community financial institution. With a mission to be "the easiest bank to do business with," CUB offers a comprehensive suite of services including personal and business checking and savings accounts, mortgage and consumer loans, and wealth management services. The bank emphasizes strong customer relationships and community involvement, operating numerous branches across several counties in Central Kentucky.

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Financial BankingPRIMARY
Financial Other Service

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Citizens Union Bank

United States

Founded in

01 Th01 1888 (138 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.