Company Information

Get to know Essex Bank

Founded in 1926 in Tappahannock, Virginia, Essex Bank grew to become a prominent community bank serving central and eastern Virginia and parts of Maryland. Operating under its parent company, Community Bankers Trust Corporation, the bank focused on delivering personalized financial services, including personal banking, business banking, commercial loans, and wealth management. In 2021, Community Bankers Trust Corporation and its subsidiary Essex Bank were acquired by United Bankshares, Inc. Subsequently, all Essex Bank branches and operations were rebranded and integrated into United Bank.

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Financial BankingPRIMARY
Financial Other Service

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Essex Bank

United States

Founded in

1926 (100 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.