Company Information

Get to know The First State Bank

Founded in 1905 in Gainesville, Texas, The First State Bank is a long-standing community bank dedicated to serving the financial needs of North Texas residents and businesses. The bank's mission is to foster community growth and build lasting customer relationships by providing personalized service and a comprehensive range of financial products. These include personal and business checking and savings accounts, mortgage and consumer loans, commercial lending, and wealth management services. With over a century of history, it combines traditional banking values with modern technology to offer convenience and stability to its customers.

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Financial BankingPRIMARY
Financial Other Service

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The First State Bank

United States

Founded in

07 May 1956 (70 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.