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Get to know Nishi-Nippon City Bank

The Nishi-Nippon City Bank, Ltd. was established in 2004 through the merger of The Nishi-Nippon Bank and The Fukuoka City Bank. Headquartered in Fukuoka, it is the largest regional bank in the Kyushu region and a core entity of the Nishi-Nippon Financial Holdings group. The bank's mission focuses on being the "No. 1 regional bank in customer support," contributing to the local economy by providing a wide array of financial services to individual and corporate clients, including deposits, loans, domestic and foreign exchange, securities, and wealth management.

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Financial BankingPRIMARY
Financial Other Service

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Nishi-Nippon City Bank

Japan

Founded in

01 दिस. 1944 (81 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 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.