Company Information

Get to know Regents Bank

Founded in 2001, Regents Bank established itself as a relationship-based business bank serving small to mid-size businesses and professionals in Southern California. The bank focuses on providing customized financial solutions, including business and personal banking, treasury management, and lending services. In 2017, Regents Bank became a division of Grandpoint Bank, which was subsequently acquired by First Republic Bank in 2018. Following the failure of First Republic Bank in May 2023, it was acquired by JPMorgan Chase Bank, N.A., and Regents Bank now continues its operations as a division under this new ownership.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Regents Bank

United States

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

Security Information

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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.