Bank Index

Caldwell Bank & Trust Co.

Bank · Columbia, United States · overall 5.1 / 10

Open in Bank Index

How this 5.1 is built

Average of 6 scored needs: 5.1. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

Caldwell Bank & Trust Company is recorded in the global register as a bank in Columbia, United States. The register shows its licence as licensed. Total assets 0.30 bn USD at 2026-06-30. It reports 6 offices. Established 1902. Collected from open registers.

On its own website: “At Caldwell Bank & Trust, get in-person help at one of our 5 locations, or use online banking on your phone. Banking made simple.”

Legal name
Caldwell Bank & Trust Company
Licence confirmed
yes, on a regulator's own list
Established
1902
LEI
54930052GU3SR8COFT69
Website
caldwellbankandtrust.com

Scores, 0 to 10

6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
· source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Lowest fees
The bank's own page names the monthly account charge. Transfer and card prices were not read on that page, so this score speaks only for the monthly charge. It reads: “Monthly Service Charge $10.00” · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.