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Old Line Bank
United States
1989 (36 Years)
Last online: No recent activity
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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 Old Line Bank
Company Information
Get to know Old Line Bank
Old Line Bank is a commercial bank that offers personal and business banking services. The bank provides deposit products including savings and checking accounts, certificates of deposits, individual retirement accounts, and money market accounts. It offers loan products such as credit cards, letters of credit, real estate loans, mortgage loans, and home equity lines of credit. The bank also offers online banking, financial consulting, retirement planning, and estate planning services. It was formerly known as Old Line National Bank. Old Line Bank was founded in 1989 and is based in Waldorf, Maryland with additional branches in Waldorf, Maryland; Accokeek, Maryland; and Clinton, Maryland. The bank is a subsidiary of Old Line Bancshares.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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