Company Information

Get to know Excess Share Insurance

Founded in 1993, Excess Share Insurance Corporation is a wholly-owned subsidiary of American Share Insurance, the nation's largest private primary share insurer for credit unions. ESI's core mission is to provide additional insurance coverage for member accounts (shares and deposits) at credit unions that exceeds the standard federal coverage limit provided by the National Credit Union Administration (NCUA). This allows credit unions to offer their members a higher level of deposit security, making them more competitive with commercial banks. ESI operates as an Ohio-domiciled property and casualty insurance company.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Excess Share Insurance

United States

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.