Company Information

Get to know Wallis Bancshares

Founded in 1906, Wallis Bancshares, Inc. operates through its subsidiary, Wallis Bank. It has grown from a small-town bank in Wallis, Texas, into a significant community bank serving major metropolitan areas. The company is dedicated to relationship-based banking, offering a comprehensive suite of services including personal and business checking and savings accounts, loans, mortgages, and international banking solutions. Wallis Bank emphasizes its commitment to providing the financial strength of a large bank with the personalized service of a local institution.

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Financial BankingPRIMARY
Financial Other Service

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Wallis Bancshares

United States

Founded in

24 Apr 1998 (28 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

Security Information

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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.