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1v1 Institutional Counterparty Comparison

PSBank vs SG CI: Regulation, 6D Ratings & Safety Audit

Deterministic head-to-head benchmarking of PSBank (PSBank) and SG CI (SGBCI) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.

Coverage: Banks and deposit-taking institutions

DETERMINISTIC QUANTITATIVE VERDICTCanonical Pair: psbank-vs-sg-ci

PSBank and SG CI are statistically tied in composite 6D scoring (5.0 vs 5.0)

On supervisory breadth, PSBank holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas SG CI holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.

6-Dimension Quantitative Scorecard Comparison

Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).

Evaluation DimensionMethodology WeightPSBankSG CIScore DeltaDimension Leader
Overall Composite 6D Score100% Composite5.05.00.0Statistical Tie
Regulatory & Licensing Integrity (riskScore)30% Weight5.05.00.0Statistical Tie
Execution & Software Infrastructure (industryScore)20% Weight3.03.00.0Statistical Tie
User Reputation & Complaint Telemetry (userScore)20% Weight0.00.00.0Statistical Tie
Institutional Brand Longevity (brandScore)15% Weight5.05.00.0Statistical Tie
Global Market Influence & Footprint (influenceScore)15% Weight5.05.00.0Statistical Tie

Visual Architecture Benchmark: PSBank vs SG CI

Vector comparison exhibit generated from live supervisory snapshot metrics.

1v1 Institutional Counterparty Benchmark: PSBank vs SG CI
Exhibit: Side-by-side regulatory and 6D quantitative comparison between PSBank and SG CI.

Regulatory Standing, Entity & Platform Comparison

Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.

Audit AttributePSBankSG CI
Primary Legal NamePSBankSGBCI
Source Risk ClassificationRisk level not suppliedRisk level not supplied
Active Regulated / Total Filings1 regulated / 1 total (0 Tier-1)1 regulated / 1 total (0 Tier-1)
Recorded Certificate Numbers
Bangko Sentral ng Pilipinas (Central Bank of the Philippines): Not supplied
Registered Domicile / AddressPSBank Centre, 777 Paseo de Roxas, Makati City, Metro Manila, Philippines.5 & 7 Avenue Joseph Anoma, 01 BP 1355, Abidjan Plateau, Côte d'Ivoire
Offered Asset Classes & ServicesWealth management, Investment products, Deposits, Remittances, Loans, Trusts, InsuranceFinancial services, Banking
Execution Software & TerminalsProprietary / Web PlatformProprietary / Web Platform
Supported Client LanguagesFilipino, EnglishEnglish
Warning / Exposure Count0 recorded warning(s)0 recorded warning(s)
Specialized Sub-Page Audits

Compare PSBank and SG CI against other regulated peers in our banks and deposit-taking institutions slice.

Frequently Asked Questions: PSBank vs SG CI

Deterministic counterparty comparison answers derived from supervisory records.

Which institution has stronger regulatory oversight: PSBank or SG CI?

Both PSBank and SG CI hold 1 regulated licence record(s) in our dataset. Specifically, PSBank maintains 1 total recorded filing(s) (Bangko Sentral ng Pilipinas (Central Bank of the Philippines)) with 0 warning flag(s), whereas SG CI maintains 1 recorded filing(s) (Central Bank of West African States (BCEAO)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.

How do the 6D quantitative compliance scores compare between PSBank and SG CI?

In FinLexicon Wiki's 6-Dimension scoring matrix (0.0–10.0 scale), PSBank records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with SG CI at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).

How do PSBank and SG CI differ in trading platforms and asset classes?

PSBank lists Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance with execution software [proprietary/web execution], while SG CI lists Financial services, Banking with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.

Which counterparty carries lower regulatory warning and complaint exposure: PSBank or SG CI?

PSBank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while SG CI carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

PSBank vs SG CI (2026) — Regulation, 6D Score, Safety & Fee Comparison | FinLexicon Wiki