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Hanmi Bank
United States
1982 (43 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 Hanmi Bank
Company Information
Get to know Hanmi Bank
Hanmi Financial Corporation (Hanmi Financial), is a holding company for Hanmi Bank (the Bank). The Bank is a community bank conducting general business banking, with its primary market encompassing the Korean-American community, as well as other communities in the multi-ethnic populations of Los Angeles County, Orange County, San Bernardino County, San Diego County, the San Francisco Bay area, and the Silicon Valley area in Santa Clara County. The Bank’s client base reflects the multi-ethnic composition of these communities. The Bank’s revenues are derived from interest and fees on its loans, interest and dividends on its securities portfolio, and service charges on deposit accounts. The Bank provides its banking services through its branch network to a range of small- to medium-sized businesses. Effective June 30, 2014, the Company sold its subsidiaries,Chun-Ha Insurance Services, Inc. and All World Insurance Services, Inc. to Chunha Holding Corporation.
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- Financial BankingPRIMARY
- Financial Other Service
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