Company Information

Get to know Jammu and Kashmir Bank

Founded on October 1, 1938, The Jammu & Kashmir Bank Ltd. (J&K Bank) is a scheduled commercial bank and one of the oldest private sector banks in India. It functions as the primary banker for the Union Territories of Jammu & Kashmir and Ladakh and is also designated as an agent for the Reserve Bank of India (RBI) for banking business. While it has a dominant presence in its home region, the bank also operates a network of branches across other major cities in India, offering a wide range of retail banking, corporate banking, and third-party financial products like insurance and mutual funds.

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Financial BankingPRIMARY
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Jammu and Kashmir Bank

India

Founded in

1938 (88 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

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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.