Company Information

Get to know Sterling Bank of Asia

Sterling Bank of Asia, Inc. (A Savings Bank) is a Filipino bank that began its operations in March 2007, following the acquisition and merger of two thrift banks. The bank is principally owned by the Tiu Family, a prominent Filipino-Chinese family with interests in various industries. Its mission is to be the preferred bank of its customers by delivering flexible and creative financial solutions, focusing primarily on the needs of consumers and the SME sector through a variety of deposit, loan, and investment products.

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Financial BankingPRIMARY
Financial Other Service

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Sterling Bank of Asia

Philippines

Founded in

Mar 2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.