Company Information

Get to know summit bank, n.a.

Founded in 1982 by a group of local business leaders and chartered as a national bank in 2001, Summit Bank, N.A. established itself as a relationship-based community business bank for the San Francisco Bay Area. The bank's mission was to provide customized financial solutions, including commercial and industrial loans, SBA loans, commercial real estate financing, and comprehensive treasury management services. It catered primarily to small and medium-sized businesses, professionals, and non-profit organizations. In November 2023, Summit Bank, N.A. was acquired by Banc of California, N.A., and its operations were merged into the larger entity.

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summit bank, n.a.

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.