Company Information

Get to know The Equitable Bank

Founded in 1927, The Equitable Bank, S.S.B. is a mutually-owned savings bank dedicated to serving the financial needs of individuals, families, and businesses in its local communities. As a community bank, its mission is to provide personalized customer service and a comprehensive range of banking products, including checking and savings accounts, mortgages, consumer loans, and commercial lending solutions. The bank emphasizes building long-term relationships and contributing to the economic vitality of the regions it serves.

Industry

Financial BankingPRIMARY
Financial Other Service

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The Equitable Bank

United States

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Founded

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

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.