Company Information

Get to know IBank California

Independent Bank, which operated under the brand name "i-bank," was a community bank headquartered in Southern California. Founded in 1983, the bank focused on providing a full suite of banking services to small-to-medium-sized businesses, entrepreneurs, professionals, and high-net-worth individuals. Its services included commercial and industrial loans, real estate lending, and various deposit products. In a deal announced in 2017 and completed on March 30, 2018, Independent Bank was acquired by First Foundation Inc. and merged into its subsidiary, First Foundation Bank.

Industry

Financial BankingPRIMARY
Financial Other Service

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IBank California

United States

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.