Company Information

Get to know GE Money Bank

GE Money Bank was the consumer finance arm of the American conglomerate General Electric, operating under its GE Capital division. Historically, it was a global provider of a wide range of financial products, including private label credit cards, personal loans, retail sales finance, auto loans, mortgages, and corporate credit cards. Following the 2008 financial crisis, General Electric significantly restructured its business to focus on its industrial roots, leading to the divestiture of most GE Capital assets. The US operations were spun off in 2014 and rebranded as Synchrony Financial. Operations in other countries were sold to various financial institutions; for example, its Czech unit became Moneta Money Bank, and its French operations became My Money Bank.

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GE Money Bank

France

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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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.