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First International Bank
United States
1910 (115 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 First International Bank
Company Information
Get to know First International Bank
First International Bank & Trust, a community bank, provides personal and business banking services in North Dakota, Arizona, and Minnesota. Its personal and business banking services include checking and savings accounts, money market savings accounts, health savings accounts, Christmas club savings accounts, and debit and credit cards. The company also provides online and mobile banking services; cash management services that include ACH payments, bill pay, payroll, and wire transfers; and remote deposit capture, certificates of deposit, individual retirement accounts, overdraft coverage options, safe deposit boxes, transfers, notary, cashier’s check, visa gift cards, and night depository services. In addition, it offers mortgage loans; personal loans that include auto loans, vacation loans, first plus line of credit, and loans for recreational vehicles; business loans, such as operating, equipment, commercial real estate, guaranteed, and participant loans; small business loans; agriculture loans; and home equity loans. Further, the company provides wealth management services that include personal trust and asset management, retirement plan solutions, special needs trusts, mineral and land services, investments and financial planning, and wealth management advisory services; and commercial, personal, life and health, and agricultural insurance to customers in the United States
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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