Company Information

Get to know FIDEA Holdings Co. Ltd.

Established on October 1, 2009, FIDEA Holdings Co., Ltd. was formed through the business integration of The Shonai Bank, Ltd. and The Hokuu Bank, Ltd. Headquartered in Sendai, Miyagi, the company operates as a financial holding group with its core business centered on comprehensive banking services provided through its subsidiary banks. Its mission is to contribute to the sustainable development of the regional economy by offering high-quality, community-based financial services, including deposits, loans, domestic and foreign exchange, as well as leasing and credit card services through other group companies.

Industry

Financial BankingPRIMARY
Financial Other Service

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FIDEA Holdings Co. Ltd.

Japan

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.