Company Information

Get to know Oromia Bank

Oromia Bank S.C. was established on September 18, 2008, and commenced operations with a mission to provide competitive and customer-focused banking services. The bank is committed to mobilizing resources for profitable and sustainable growth while contributing to the economic development of Ethiopia. It offers a comprehensive suite of banking products, including various deposit accounts, loan facilities, international banking services (such as remittance and letters of credit), and modern technology-based services like mobile and internet banking.

Industry

Financial BankingPRIMARY
Financial Other Service

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Oromia Bank

Ethiopia

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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FSCA

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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.