Company Information

Get to know National Bank, Palestine

The National Bank (TNB) is the second-largest Palestinian banking institution by assets. Established in 2005 as Al-Rafah Microfinance Bank, it was rebranded in 2012 to become a universal commercial bank. TNB is committed to providing modern and innovative banking solutions, focusing on financial inclusion and supporting the Palestinian economy. The bank offers a wide array of services, including retail banking, corporate and SME financing, treasury services, and investment banking, through a network of branches and advanced digital channels across Palestine.

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Financial BankingPRIMARY
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National Bank, Palestine

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Founded in

20 8月 2005 (20 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.