Company Information

Get to know ORIX Bank Corporation

Established in 1993 as ORIX Trust and Banking Corporation and renamed in 2011, ORIX Bank Corporation operates as a non-traditional bank within the broader ORIX Group. The bank leverages the group's expertise to provide specialized financial services that distinguish it from mainstream banks. Its core business includes offering high-yield time deposits, structured deposits, card loans for individuals, and real estate investment loans for both individuals and corporations, focusing on creating new value in the financial sector.

Industry

Financial BankingPRIMARY
Financial Other Service

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ORIX Bank Corporation

Japan

Founded in

23 Ogs 1993 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.