Company Information

Get to know Suruga Bank

Founded in 1895, Suruga Bank Ltd. is a long-standing regional bank headquartered in Shizuoka Prefecture, Japan. The bank offers a variety of financial products and services, including personal and corporate deposits, loans (including mortgages and business loans), credit cards, investment trusts, and insurance products. While historically focused on its local region, the bank gained national attention for its aggressive real estate lending, which later led to a major scandal. Since then, Suruga Bank has been undergoing significant corporate governance reforms and operational restructuring to rebuild trust and stabilize its business.

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Suruga Bank

Japan

Founded in

19 Oct 1895 (130 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.