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First South Bank
United States
1902 (123 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 South Bank
Company Information
Get to know First South Bank
First South Bank has been focused on serving their customers and communities. Originally organized as the Home Building & Loan Association, it was built with a commitment to encourage solid saving habits and growth of home ownership for eastern North Carolina residents. Headquartered in Washington, they are one of the largest locally based mortgage loan originators and servicers in North Carolina. They are a community bank at heart, passionate about the personal and economic well-being of their customers and their communities, always providing a ‘you first’ experience. Putting their customers first is the driving force behind everything they do. From the highest quality products and technology to exceptional personal service, they have the tools and the team to help both individuals and businesses reach their financial goals.
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- Financial BankingPRIMARY
- Financial Other Service
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