Company Information

Get to know Aquesta Bank & Insurance

Founded in 2006 and headquartered in Cornelius, North Carolina, Aquesta Financial Holdings, Inc., and its subsidiary, Aquesta Bank, operated as a full-service community bank. It provided a wide range of personal and business banking services, including loans, deposits, and wealth management. The company also operated Aquesta Insurance Services, Inc., offering various insurance products. With a mission focused on relationship-based banking, Aquesta grew to serve the Charlotte, Lake Norman, and Wilmington areas of North Carolina, as well as the Charleston and Greenville regions of South Carolina. In October 2021, Aquesta was officially acquired by and merged into United Community Bank.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Aquesta Bank & Insurance

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.