Company Information

Get to know TIB-The Independent BankersBank

Founded in 1982, TIB-The Independent BankersBank, N.A. is a financial institution that exclusively serves other banks. As the largest and most trusted "bankers' bank" in the United States, its mission is to provide essential correspondent banking services to nearly 1,400 independent community banks nationwide. TIB offers a comprehensive suite of solutions, including lending services, card services, international services, investments, and operational support, enabling community banks to compete effectively with larger financial institutions while maintaining their independence.

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Financial BankingPRIMARY
Financial Other Service

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TIB-The Independent BankersBank

United States

Founded in

01 Jan 1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.