Company Information

Get to know New Omni Bank

New Omni Bank was established in 2021 when a group of investors acquired the bank charter of the former First General Bank. It operates as a community-focused, nationally chartered bank with a mission to serve the financial needs of local communities, particularly the diverse Asian-American communities in Southern California. The bank combines traditional banking services with modern technology to offer a range of products including personal and business checking/savings accounts, loans, and international trade finance, aiming to be a financial bridge for its customers with a global mindset.

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Financial BankingPRIMARY
Financial Other Service

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New Omni Bank

United States

Founded in

1979 (47 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.