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Old Dominion National Bank
United States
2007 (18 Years)
Last online: No recent activity
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Security Information
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 Old Dominion National Bank
Company Information
Get to know Old Dominion National Bank
ODNB offers services that come with long-lasting, personal relationships with established banking professionals, serving small to medium-sized businesses, nonprofits, and consumer customers. We offer a full range of financial products and services, including everything from commercial and consumer loans, treasury and cash management, merchant card services, virtual vault, debit and credit card services for personal and business accounts; to checking, saving, money market deposit accounts, certificates of deposit, individual retirement accounts, online banking, and mobile banking. ODNB prides itself on offering products and services comparable to those of larger banks, making decisions in the local markets we serve.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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