Farmers

In our imported dataset, Farmers (legal entity reference: Farmers & Merchants Bank) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: VBFI (Virginia Bureau of Financial Institutions) — licence Number pending check, status: regulated, Tier-3; FDIC (Federal Deposit Insurance Corporation (U.S.)) — licence 9966, status: regulated, Tier-1; SEC (U.S. Securities and Exchange Commission) — licence CIK 0000714537, status: regulated, Tier-1; FRS (U.S. Federal Reserve System) — licence 1133453, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VBFI, FDIC, SEC public register.

Farmers is registered at Corporate Office: P.O. Box 1111, Timberville, VA 22853, USA and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 4 recorded licences (VBFI, FDIC, SEC, FRS) should be evaluated for cross-border passporting and local solicitation rules.

Farmers carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Farmers (listed execution software: F&M Bank, VA), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VBFI.