Company Information

Get to know Congressional Bank

Founded in 2003 and headquartered in Chevy Chase, Maryland, Congressional Bank is a commercial bank focused on serving the Washington, D.C. metro area and select national markets. The bank provides a comprehensive suite of financial products, including business banking, commercial and specialty lending, and residential mortgages. Its mission is to build lasting relationships by delivering tailored financial solutions and exceptional service to its clients, with specialized divisions in areas like Healthcare, Sustainable Finance, and Alliance and Lender Finance.

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Financial BankingPRIMARY
Financial Other Service

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Congressional Bank

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.