Company Information

Get to know Bank Of Suzhou

Bank of Suzhou Co., Ltd. was established on September 28, 2010, and is a joint-stock city commercial bank headquartered in Suzhou, China. It was successfully listed on the Shenzhen Stock Exchange (stock code: 002966) in August 2019. The bank is committed to serving the local economy, focusing on providing financial services to small and medium-sized enterprises (SMEs), urban and rural residents, and emerging industries. Its business scope includes corporate and personal banking, treasury operations, and wealth management services.

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Financial BankingPRIMARY
Financial Other Service

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Bank Of Suzhou

China

Founded in

24 ธ.ค. 2004 (21 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.