Company Information

Get to know Helm Bank USA

Helm Bank USA was a US-based bank headquartered in Miami, Florida, and was a subsidiary of the Colombian financial group Helm Bank S.A. The bank focused on providing private banking, wealth management, and personal and commercial banking services, primarily catering to high-net-worth individuals and corporate clients from Latin America. In December 2013, Brazilian financial group Itaú Unibanco Holding SA entered an agreement to acquire Helm Bank USA, a transaction that was completed in 2014. Following the acquisition, Helm Bank USA's operations were integrated into Itaú's international private banking business and rebranded under the Itaú name.

Industry

Financial Private BankingPRIMARY
Financial Banking
Financial Insurance

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Helm Bank USA

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.