Company Information

Get to know Suffolk County National Bank

Founded in 1890, Suffolk County National Bank (SCNB) was a full-service community bank headquartered in Riverhead, New York. For over 125 years, it focused on providing a range of banking and financial services to individuals, professionals, and businesses across Long Island. In 2017, Suffolk County National Bank was acquired by People's United Financial, Inc., and its branches were rebranded as People's United Bank. Subsequently, in 2022, People's United Bank was acquired by M&T Bank, and all remaining branches and operations were converted to the M&T Bank brand.

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Suffolk County National Bank

United States

Founded in

1890 (136 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.