the worst and dishonest trading company that I ever have had the misfortune of dealing with. They are, in my mind, criminals. I requested a withdrawal of £100,000 from my account. Within about 4 hours, the withdrawal had been put back into my account. Then my account was traded illegally with 11 trades taken and losing all the money. I complained to this company and they couldn't give a damn. I had to reach out to oliviatrader 44 @ gmail. com to assist me in getting back my money. Glad I have all my money back now.
WhatApp +1 (423) 248 - 2140
Overall | |
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FDIC Certificate # | 6531 |
Year Established | 1920 |
Employees | 159 |
Primary Regulator | OCC |
Profit Margin | |
---|---|
Return on Assets - YTD | 2% |
Return on Equity - YTD | 21.37% |
Annual Interest Income | $41.5MM |
Assets and Liabilities | ||
---|---|---|
Assets | Q3 2024vs Q3 2023 | $1.04B$986.8MM |
Loans | Q3 2024vs Q3 2023 | $826.5MM$795.8MM |
Deposits | Q3 2024vs Q3 2023 | $810MM$773.1MM |
Equity Capital | Q3 2024vs Q3 2023 | $98.4MM$82.7MM |
Loan Loss Allowance | Q3 2024vs Q3 2023 | $12.4MM$12MM |
Unbacked Noncurrent Loans | Q3 2024vs Q3 2023 | $1.1MM$3.3MM |
Real Estate Owned | Q3 2024vs Q3 2023 | $0$0 |
Always verify rates and promotions with the bank or credit union. We are not CNB Bank Direct; we are a rate comparison website and cannot provide official rates or promotions.
APY | MIN | MAX | ACCOUNT NAME | VIEW DETAILS |
---|---|---|---|---|
3.80% | $1 | - | High Yield Savings Account |
APY | MIN | MAX | ACCOUNT NAME | VIEW DETAILS |
---|---|---|---|---|
3.80% | $25k | $2m | Premium Money Market |
CNB Bank Direct is an Internet only bank and does not have branch locations. Its headquarters is located at 102 South Main Street - Bluffton, OH 45817