Bank Index
CFSBank
Bank · Charleroi, United States · overall 5.3 / 10
Open in Bank Index
How this 5.3 is builtAverage of 6 scored needs: 5.3. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.
CFSBANK is recorded in the global register as a bank in Charleroi, United States. The register shows its licence as licensed. Total assets 0.77 bn USD at 2026-06-30. It reports 10 offices. Established 1935. Collected from open registers.
On its own website: “cfsbank is an independent community bank. Offering a wide range of deposit and loan services for both individuals and small businesses.”
- Legal name
- CFSBANK
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1935
- LEI
- 549300GJHCU3PV11PY25
- Website
- cfsbank.bank
Scores, 0 to 10
6.5Financial strength & stability 6.0United StatesLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 5.5Cross-border payments, FX and multi-currency accountsHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Lowest feesHolds 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 balancesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Trade, manufacturing & import-exportHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 4.5Fast digital onboardingHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 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.