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The First National Bank of Long Island
United States
1927 (98 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 The First National Bank of Long Island
Company Information
Get to know The First National Bank of Long Island
The First National Bank of Long Island, the Bank "Where Everyone Knows Your Name", organized in 1927, is the largest community bank headquartered on Long Island. FNBLI is a full service commercial bank which provides a broad range of financial services to individual, professional, corporate, institutional and government customers through its branch network on Long Island and in Manhattan. The hallmark of their success is their commitment to the delivery of exceptional personalized service while meeting the commercial and personal banking needs of privately owned businesses, professionals and service conscious consumers .
Industry
- Financial BankingPRIMARY
- Financial Other Service
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