East-West United Bank Company Information and Overview

East-West United Bank is a well-established financial institution with a long history. Founded in 1991, the bank has been providing a wide range of financial services to individuals and businesses for over 30 years.

The bank's headquarters is located in the heart of the city, making it easily accessible to its customers. East-West United Bank has a strong presence in the local community, with multiple branches and ATMs throughout the area.

East-West United Bank is committed to providing exceptional customer service, with a team of experienced and knowledgeable staff available to assist with all banking needs.

Related reading: Financial Ratios in Banking

East-West United Bank offers a range of convenient banking options, including online banking, mobile banking, and ATMs.

You can access your account information and conduct transactions online through the bank's website or mobile app.

The bank has a network of over 100 ATMs across the country, making it easy to withdraw cash or check your account balance on the go.

East-West United Bank is a member of the Federal Deposit Insurance Corporation (FDIC), which insures deposits up to $250,000 per account holder.

A unique perspective: Bank Brokerage Account

At East-West United Bank, regulatory compliance is taken very seriously. The bank has a dedicated compliance department that ensures all operations are in accordance with relevant laws and regulations.

The bank has implemented a robust risk management framework that identifies, assesses, and mitigates potential risks. This framework is regularly reviewed and updated to ensure it remains effective.

East-West United Bank is licensed and regulated by the National Bank of Georgia, which requires the bank to maintain high standards of governance and risk management. The bank's compliance with these regulations is subject to regular audits and inspections.

The bank has also implemented a robust anti-money laundering (AML) and know-your-customer (KYC) framework to prevent financial crime. This includes regular customer due diligence and ongoing monitoring of customer transactions.

East-West United Bank has a strong track record of compliance, with no major regulatory issues or penalties in recent years. This is a testament to the bank's commitment to upholding the highest standards of governance and risk management.

Expand your knowledge: Makes East

The Luxembourg Tribunal d'arrondissement (District Court) ordered the dissolution and winding up of East-West United Bank S.A. on February 7, 2024.

This decision comes as a result of the bank's cessation of banking activities, which was publicly announced in August 2023.

The court appointed Me Alain Rukavina as the liquidator and Ms Anick Wolff as the supervisory judge.

Depositors of East-West United Bank S.A. can expect the Fonds de garantie des dépôts Luxembourg (Luxembourg Deposit Guarantee Fund) to intervene in the event of unavailability of deposits, up to the amount of guaranteed deposits.

Further information on this process can be found on the Fonds de garantie des dépôts Luxembourg website at www.fgdl.lu.

A fresh viewpoint: Types of Bank Deposits

East West United Bank S.a. is a private bank based in Luxembourg. It was founded in 1974.

The bank has a relatively small team of 32 employees, as of December 3, 2024. This number is likely to be a key factor in the bank's ability to provide personalized services to its customers.

East West United Bank S.a. operates in the banking industry, offering a range of products and services to its clients.

East West United Bank S.a. is a private company that operates in the banking industry. It is headquartered in Luxembourg.

The bank has a relatively small number of employees, with 32 employees as of December 3, 2024.

East West United Bank S.a. is a privately-owned company, which means it is not publicly traded and its ownership is not publicly disclosed.

Here are some key facts about the company's ownership and structure:

The bank was founded in 1974 and has been in operation for over 49 years.

East West United Bank S.a. has a relatively small workforce with 32 employees.

The bank's business model is designed to cater to a specific market, but unfortunately, that information is not provided in the available data.

East West United Bank S.a. offers various products and services to its ideal customers, but the specific details of these offerings are not mentioned.