Company Information

Get to know Katipunan Bank

Founded on February 20, 1979, in Dipolog City, Katipunan Bank (A Rural Bank), Inc. has grown from a small unit bank into a significant financial institution in the Zamboanga Peninsula and Mindanao. Its mission is to provide accessible and reliable banking services, particularly to Micro, Small, and Medium Enterprises (MSMEs), the agricultural sector, and local communities. The bank focuses on countryside development by offering a variety of loan products, deposit accounts, and other financial services designed to support local economies and empower individuals and businesses.

Industry

Financial BankingPRIMARY
Financial Other Service

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Katipunan Bank

Philippines

Founded in

29 Jan 1979 (47 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.