Bank Index

Poca Valley Bank

Bank · Walton, United States · overall 5.3 / 10

Open in Bank Index

How this 5.3 is built

Average of 6 scored needs: 5.3. 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.

The Poca Valley Bank, Inc. is recorded in the global register as a bank in Walton, United States. The register shows its licence as licensed. Total assets 0.67 bn USD at 2026-06-30. It reports 9 offices. Established 1908. Collected from open registers.

On its own website: “Discover how Poca Valley Bank can help you manage your finances with tailored banking options for everyone.”

Legal name
The Poca Valley Bank, Inc.
Licence confirmed
yes, on a regulator's own list
Established
1908
LEI
5493006IT65TMGZIKY68
Website
pocavalleybank.com

Scores, 0 to 10

7.5Lowest fees
The bank's own page states no monthly account fee. The ceiling here is 7.5 and not 10 because transfer and card prices were not read on that page. It reads: “No minimum deposit to open No minimum balance required No monthly service charges Interest compounded and credited monthly Direct payment of interest” · source
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
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
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Financial strength & stability
· 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.