Company Information

Get to know City Bank

Founded in 1983, The City Bank Limited is one of the oldest private commercial banks in Bangladesh. It operates as a full-service financial institution providing retail banking, corporate finance, SME banking, Islamic banking, asset management, and card services. The bank's mission is to be the leading financial supermarket with a winning culture that provides enjoyable and innovative banking services to its customers in a sustainable manner. It has a significant presence throughout Bangladesh with numerous branches, ATMs, and digital banking channels.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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City Bank

United States

Founded in

02 Agt 1941 (84 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.