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Get to know Nishi-Nippon

The Nishi-Nippon City Bank, Ltd. is a key regional bank headquartered in Fukuoka, on the island of Kyushu in Japan. It was established in 2004 through the merger of The Nishi-Nippon Bank, Ltd. and The Fukuoka City Bank, Ltd. As the core subsidiary of Nishi-Nippon Financial Holdings, Inc., the bank serves a wide range of customers, including individuals, small and medium-sized enterprises, and large corporations. Its mission is to contribute to the development of the local community by providing high-quality, comprehensive financial services, including deposits, loans, domestic and foreign exchange, securities, and insurance products.

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Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Nishi-Nippon

Japan

Founded in

1944 (82 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.