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Metropolitan Commercial Bank

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United States

Founded in

1999 (26 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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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.

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    Company Information

    Get to know Metropolitan Commercial Bank

    Metropolitan Commercial Bank®, headquartered in New York City, is a full-service commercial bank with banking centers in Manhattan, Boro Park Brooklyn and Great Neck, Long Island. Metropolitan Commercial Bank is known for its white glove personal service. They combined the relationship-driven banking experience you would expect of a community bank with an extensive suite of products and services that matches their largest rivals. They not only have the capabilities and capacity to meet your needs, they also have the ability to craft highly innovative solutions to your precise challenges based on an intimate familiarity with your business. They are prudent lenders who look beyond the simple numbers on a spreadsheet for the context to understand your needs and help you take advantage of the opportunities that you make happen. Both their business and consumer clients are reaping the benefits of expanded services, products and technologies introduced by the Bank. Their corporate clients are avid users of remote deposit capture, business online banking and their unique resident healthcare solution. Their highly competitive CD, money market and NOW account rates continue to attract new depositors and thanks to their new online application for personal accounts, individuals all over the United States are able to take advantage of their service, promotions and suite of products. Their retail banking philosophy of building their customer base one client at a time, has enabled us to succeed in creating the experience of an old-fashioned bank, where the customer knows the branch manager’s name and in turn is greeted by name at the door. Combined with all the technology and conveniences expected of a truly 21st century financial institution, Metropolitan Commercial Bank® is quickly becoming banking's best-known secret. Metropolitan Commercial Bank continues to grow in the prepaid card space as an issuer for an increasing number of programs. The range of prepaid cards being issued by Metropolitan Commercial Bank and the strategic partnership with a variety of program managers throughout the United States, places us at the forefront of this burgeoning industry.

    Industry

    • Financial BankingPRIMARY

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