Company Information

Get to know CTBC Bank

Founded in 1966 as China Securities and Investment Corporation, the company became a commercial bank in 1992 and was renamed CTBC Bank in 2013. As the primary subsidiary of CTBC Financial Holding Co., Ltd., it has grown into a major international financial institution. The bank is committed to protecting and building its clients' wealth, operating under the brand spirit of "We are family." It offers a wide array of services including retail banking, corporate and institutional banking, wealth management, and digital financial solutions to individuals and businesses worldwide.

Industry

Financial BankingPRIMARY
Financial Payment
Financial Wealth Management

Contact

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CTBC Bank

Indonesia

Founded in

1966 (60 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.