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Buckeye State Bank
United States
1885 (140 Years)
Last online: No recent activity
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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 Buckeye State Bank
Company Information
Get to know Buckeye State Bank
Buckeye State Bank is a community bank that provides a wide range of financial services. Formed in 1885, the Citizens Bank of DeGraff served the community through the Great Depression, the Great Recession, and everything in between. Our bank has the oldest surviving state bank charter in the state of Ohio. On January 3, 2014, Buckeye Nation Interim, a company formed by a diverse team of local business leaders, purchased the bank and in September 2014, the bank name was changed to Buckeye State Bank. The name change publicly reflects the beginning of a new chapter of offering our members in all of Ohio the “big bank” products and services with local decision-making and exceptional service.
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- Financial BankingPRIMARY
- Financial Other Service
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