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American Bancor
United States
1976 (49 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know American Bancor
Company Information
Get to know American Bancor
American Bancor, Ltd. is a North Dakota based, employee & director owned, holding company that includes two North Dakota-chartered banks, American Bank Center and United Community Bank of ND, and two financial service subsidiary companies, American Trust Center and American Insurance Center. American Bancor, Ltd. was originally formed on November 15, 1976, under the name United Bancor. Its main assets were American State Bank of Dickinson and Citizens State Bank of New England. In 1984, the holding company aquired the Bank of Killdeer. It wasn't until January 7, 2002, that the company expanded eastward when it merged with Bismarck BancShares of Bismarck, parent company to Bank Center First. In January 2005, United Bancor acquired Scandia American Bank & Trust of Stanley. The following year, United Bancor, Ltd. changed its name to American Bancor, Ltd.
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