Bank Index
THE TAIKO BANK, LTD.
Bank · 新潟県 長岡市, Japan · overall 4.9 / 10
Open in Bank Index
How this 4.9 is builtAverage of 6 scored needs: 4.9. Regulation in Japan: 92/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.
株式会社 大光銀行 is recorded in the global register as a bank in 新潟県 長岡市, Japan. The register names Financial Services Agency (Japan) as its regulator and shows the licence as active. Established 1942. Collected from open registers.
On its own website: “新潟県内を中心に店舗を展開する地方銀行。本社：新潟県長岡市。インターネットバンキング、モバイルバンキング、キャッシュ＆クレジット一体型カード、各種ローン（仮審査申込み）や預金商品、資産運用（投資信託・外貨定期預金・個人年金保険）の紹介。”
- Legal name
- 株式会社 大光銀行
- Regulated by
- Financial Services Agency (Japan)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1942
- LEI
- 3538003H3GIODN7ZSJ40
- Website
- taikobank.jp
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 & stabilityHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Lowest feesHolds 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 balancesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Trade, manufacturing & import-exportHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 4.5Fast digital onboardingHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 4.0Cross-border payments, FX and multi-currency accountsIts own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. ·
source 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.