Our commitment to regulatory compliance and financial integrity.
Operating with integrity and transparency
All deposits are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 per depositor, providing you with complete peace of mind.
Regulated by the Office of the Comptroller of the Currency (OCC), ensuring we meet the highest standards of banking operations and consumer protection.
Registered with the Nationwide Multistate Licensing System (NMLS) #123456, demonstrating our commitment to regulatory compliance.
CITIBRIDGE maintains a comprehensive Anti-Money Laundering (AML) program in compliance with the Bank Secrecy Act (BSA) and USA PATRIOT Act. Our Know Your Customer (KYC) procedures ensure we verify the identity of all customers and understand their financial activities.
We are committed to protecting your personal and financial information. Our privacy practices comply with applicable laws and regulations, including the Gramm-Leach-Bliley Act (GLBA) and state privacy laws.
CITIBRIDGE is committed to providing equal access to credit and does not discriminate on the basis of race, color, religion, national origin, sex, marital status, age, or any other prohibited basis. We comply with the Equal Credit Opportunity Act (ECOA), Fair Housing Act, and other fair lending laws.
We adhere to all consumer protection regulations, including the Truth in Lending Act (TILA), Truth in Savings Act (TISA), Electronic Fund Transfer Act (EFTA), and the Dodd-Frank Wall Street Reform and Consumer Protection Act.
If you have any questions about our compliance practices or need to report a concern, please contact our Compliance Officer.
