Company Information

Get to know Penn East FCU

Originally chartered in 1938 to serve the employees of the U.S. Penitentiary in Lewisburg, PA, Penn East Federal Credit Union has since expanded to serve a broader community. As a member-owned cooperative, its mission is to provide quality financial products and services, including checking and savings accounts, loans, and mortgages, in a friendly and professional manner. The credit union operates with a focus on member financial well-being rather than generating profit for shareholders.

Industry

Financial BankingPRIMARY
Financial Other Service

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Penn East FCU

United States

Founded in

1938 (88 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.