Company Information

Get to know United Cumberland Bank

Originally chartered in 1889 as the Bank of Whitley, United Cumberland Bank has a long history of serving its local communities. It operates as a full-service community bank, committed to providing modern banking solutions while maintaining a focus on personal customer relationships and local economic growth. The bank offers a comprehensive suite of products, including personal and business checking and savings accounts, various loan types such as mortgages and commercial loans, and digital banking services.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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United Cumberland Bank

United States

Founded in

1906 (120 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

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.