Bank Index

Waterman Bank

Bank · Waterman, 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. 1 score backed by filings or its own pages.

Waterman Bank is recorded in the global register as a bank in Waterman, United States. The register shows its licence as licensed. Total assets 0.17 bn USD at 2026-06-30. It reports 3 offices. Established 1908. Collected from open registers.

On its own website: “Competitive Deposit RatesWaterman Bank pays you more. Find the right savings option for youLearn MoreYour Mortgage, Your WayLow rates, fast closings, and a”

Legal name
Waterman Bank
Licence confirmed
yes, on a regulator's own list
Established
1908
LEI
549300X6ESK4SUBRYL85
Website
watermanbank.com

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
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

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.