Bank Index

SHIMIZU BANK LTD., THE

Bank · 静岡県 静岡市清水区, Japan · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in Japan: 92/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

株式会社清水銀行 is recorded in the global register as a bank in 静岡県 静岡市清水区, Japan. The register names Financial Services Agency (Japan) as its regulator and shows the licence as active. Established 1928. Collected from open registers. We have not checked this company by hand yet.

Legal name
株式会社清水銀行
Regulated by
Financial Services Agency (Japan)
Licence confirmed
yes, on a regulator's own list
Established
1928
LEI
353800MD2DR8TRCM8E40

Scores, 0 to 10

6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.