Company Information

Get to know First National Bank of America

Founded in 1955, First National Bank of America is a privately held, brick-and-mortar bank headquartered in East Lansing, Michigan. While offering traditional banking services such as Certificates of Deposit (CDs), IRAs, and savings accounts to a nationwide customer base, the bank has carved out a niche as a leading national lender in the non-prime and non-qualified mortgage (Non-QM) space. Its mission is to provide financing solutions for borrowers with unique credit situations who may not qualify for conventional loans, focusing on a common-sense approach to underwriting.

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Financial BankingPRIMARY
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First National Bank of America

United States

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.