Bank Index

The Claxton Bank

Bank · Bellville, United States · overall 5.4 / 10

Open in Bank Index

How this 5.4 is built

Average of 6 scored needs: 5.4. 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 Claxton Bank is recorded in the global register as a bank in Bellville, United States. The register shows its licence as licensed. Total assets 0.30 bn USD at 2026-06-30. It reports 4 offices. Established 1941. Collected from open registers.

On its own website: “TCB offers high-touch, modern banking grounded in local relationships, thoughtful decision-making, and a long-standing commitment to service.”

Legal name
The Claxton Bank
Licence confirmed
yes, on a regulator's own list
Established
1941
LEI
2549002CETMLVOOVS913
Website
tcbga.bank

Scores, 0 to 10

7.5Financial strength & stability
· 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
5.0Lowest 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: “You can avoid the $15 monthly maintenance fee by meeting one of the following criteria:” · 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

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.