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 | 152 |
Primary Regulator | OCC |
Profit Margin | |
---|---|
Return on Assets - YTD | 2.37% |
Return on Equity - YTD | 25.11% |
Annual Interest Income | $15MM |
Assets and Liabilities | ||
---|---|---|
Assets | Q1 2025vs Q1 2024 | $1.05B$1.01B |
Loans | Q1 2025vs Q1 2024 | $834.6MM$814.1MM |
Deposits | Q1 2025vs Q1 2024 | $829.5MM$782.9MM |
Equity Capital | Q1 2025vs Q1 2024 | $102MM$95.2MM |
Loan Loss Allowance | Q1 2025vs Q1 2024 | $12.8MM$12.3MM |
Unbacked Noncurrent Loans | Q1 2025vs Q1 2024 | $898K$1.2MM |
Real Estate Owned | Q1 2025vs Q1 2024 | $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