Company Information

Get to know City Union Bank

Founded in 1904 as 'The Kumbakonam Bank Limited', City Union Bank (CUB) is one of India's oldest private sector banks. Headquartered in Kumbakonam, Tamil Nadu, the bank has a strong focus on combining traditional banking values with modern technology to deliver efficient and personalized services. CUB offers a full suite of financial products, including savings and deposit accounts, various loan products for retail and corporate customers, NRI banking, and digital banking solutions like mobile and internet banking.

Industry

Financial BankingPRIMARY
Financial Other Service

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City Union Bank

India

Founded in

1904 (122 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)

Security Information :

FSCA

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ASIC

Security Information

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.