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Manufacturers Bank
United States
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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 Manufacturers Bank
Company Information
Get to know Manufacturers Bank
Headquartered in Los Angeles, California, Manufacturers Bank is a subsidiary of SMBC Americas Holdings, Inc., a bank holding company wholly owned by Sumitomo Mitsui Banking Corporation. For nearly 60 years, Manufacturers Bank has been the right-sized bank for middle market and corporate businesses providing sophisticated solutions and the expertise of a larger institution with the personal “high touch” services of a community bank. Our clients have direct access to experienced bankers and decision makers including our executive team. We have a complete portfolio of services to help you achieve your financial goals, including Commercial and Small Business Lending, Quick Service Restaurants, Specialty Banking, Fiduciary, Trust and Estates, International Services and Cash Management Services. We have offices in Los Angeles, Orange County and San Jose staffed with experienced and client-focused professionals who are ready to assist you.
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- Financial BankingPRIMARY
- Financial Other Service
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