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United Community Banks
United States
1950 (75 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know United Community Banks
Company Information
Get to know United Community Banks
United Community Banks, Inc. is the third-largest traditional bank holding company in Georgia. Headquartered in Blairsville, GA, United Community Bank operates over 100 locations throughout north Georgia, metro Atlanta, coastal Georgia, western North Carolina and eastern Tennessee. Based on feedback over the past year, United Community Bank has rated an average 95%* in customer satisfaction each month—the best in the U.S. banking industry. To achieve this high level of satisfaction, our bankers must provide extraordinary service to every customer during every transaction. And they do.
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- Financial BankingPRIMARY
- Financial Other Service
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