Company Information

Get to know The Bank of Castile

Founded in 1869, The Bank of Castile served Western New York as a community-focused financial institution for over 150 years. It offered a range of personal and business banking services, including checking, savings, loans, and mortgages. In 2021, The Bank of Castile, along with its parent company, completed a merger with Tompkins Financial Corporation. As a result, The Bank of Castile was rebranded and now operates as part of Tompkins Community Bank, a larger financial services company dedicated to creating long-term value for its customers and communities throughout New York and Pennsylvania.

Industry

Financial BankingPRIMARY
Financial Other Service

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The Bank of Castile

United States

Founded in

01 Jan 1969 (57 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

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DFSA

Security Information

Warning

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.