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Limestone Bank
United States
1988 (37 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 Limestone Bank
Company Information
Get to know Limestone Bank
Limestone Bank is a Kentucky-based bank holding company offering a wide range of personal and business banking products and services. Through its wholl- owned subsidiary the Bank, it operates 18 full-service banking offices in 12 counties in Kentucky. The Company’s markets include Louisville in Jefferson County and the surrounding counties of Henry and Bullit and extend south along the Interstate 65 corridor to Tennessee. It serves south-central Kentucky and southern Kentucky from banking offices in Butler, Green, Hart, Edmonson, Barren, Warren, Ohio, and Daviess Counties. Limestone Bank serve individuals and businesses across the Commonwealth with a range of banking solutions. It also offers checking and saving accounts, lines of credit, credit and debit cards, online banking, agricultural lending, and treasury management solutions and services. Founded in 2005 and is based in Louisville, Kentucky, United States.
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- Financial BankingPRIMARY
- Financial Other Service
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