Company Information

Get to know Sunrise Banks

Sunrise Banks is a U.S. financial institution with a strong social and environmental mission. As a certified B Corporation, a Community Development Financial Institution (CDFI), and a member of the Global Alliance for Banking on Values (GABV), it is committed to positive social impact. Founded in 1986, the bank offers a range of personal, business, and non-profit banking services. Beyond its local community focus in the Minneapolis-St. Paul area, Sunrise Banks has become a national leader in providing banking and payment services for financial technology (fintech) companies, often referred to as "Banking-as-a-Service" (BaaS).

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Financial BankingPRIMARY
Financial Other Service

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Sunrise Banks

United States

Founded in

17 Jul 1962 (64 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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Warning

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.