Company Information

Get to know Pennstar Bank

Pennstar Bank was a full-service commercial bank headquartered in Pennsylvania, providing a range of banking and financial services to individuals, families, and businesses. Founded as The First National Bank of Scranton in 1863, it grew to become a prominent community bank in northeastern and central Pennsylvania. In April 2013, Pennstar Bank was officially acquired by NBT Bancorp Inc. and its branches and operations were merged into NBT Bank, N.A. All former Pennstar Bank locations were subsequently rebranded as NBT Bank, continuing to offer services under the new parent company.

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Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Pennstar Bank

United States

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.