Company Information

Get to know Bank Sumut

Founded in 1961, PT Bank Pembangunan Daerah Sumatera Utara (Bank Sumut) is a regional development bank owned by the provincial, regency, and city governments throughout North Sumatra. The bank's primary mission is to act as a trusted agent of regional development by providing a comprehensive range of banking products and services. It caters to individuals, Micro, Small, and Medium Enterprises (MSMEs), and corporations, focusing on driving economic growth and improving community welfare within its operational area.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Bank Sumut

Indonesia

Founded in

1961 (65 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 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.