Bank Index
Leader Bank
Bank · Arlington, United States · overall 5.0 / 10
Open in Bank Index
How this 5.0 is builtAverage of 6 scored needs: 5.0. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Leader Bank, National Association is recorded in the global register as a bank in Arlington, United States. The register names Federal Deposit Insurance Corporation as its regulator and shows the licence as active. Total assets 5.28 bn USD at 2026-06-30. It reports 7 offices. Established 2002. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- Leader Bank, National Association
- Regulated by
- Federal Deposit Insurance Corporation
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2002
- Website
- leaderbank.com
Scores, 0 to 10
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 5.0Financial strength & stabilityFinancial strength placed by total assets from the public register. ·
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.