Company Information

Get to know Uwharrie Bank

Founded in 1986 in Albemarle, North Carolina, Uwharrie Bank is a full-service community bank and the wholly-owned subsidiary of Uwharrie Capital Corp. The bank operates on a community-focused model, emphasizing personal relationships and local decision-making to serve the financial needs of individuals and businesses. Its offerings include personal and business banking (checking, savings, CDs), mortgage and lending services, and wealth management through its Uwharrie Investment Group division.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Uwharrie Bank

United States

Founded in

01 Jan 1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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FSC

ASIC

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.