Company Information

Get to know Industry Bancshares

Industry Bancshares, Inc., established in 1993, is a Texas-based bank holding company for Industry State Bank. Industry State Bank, originally chartered in 1910, has a long history of serving local communities. The company is committed to a community banking philosophy, offering a comprehensive range of personal and commercial banking services, including checking and savings accounts, various loan products, and wealth management, primarily to customers across Central and Southeast Texas.

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Financial BankingPRIMARY
Financial Other Service

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Industry Bancshares

United States

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

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.