Timberline Bank

Bank · Grand Junction, United States · overall 5.2 / 10

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 3 scores backed by filings or its own pages.

Timberline Bank is recorded in the global register as a bank in Grand Junction, United States. The register shows its licence as licensed. Total assets 0.83 bn USD at 2026-06-30. It reports 3 offices. Established 2004. Collected from open registers.

On its own website: “Discover Timberline Bank's commitment to personal relationships and tailored banking solutions for individuals and businesses.”

Legal name: Timberline Bank
Licence confirmed: yes, on a regulator's own list
Established: 2004
LEI: 254900I67KZHMHRJRD62
Website: timberlinebank.com

Scores, 0 to 10

6.5Financial 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

6.0Lowest 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: “Monthly Maintenance Fee $0” · 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

4.0Cross-border payments, FX and multi-currency accounts

Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · 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.