Jurisdiction Leaderboard · Japan (JP)
Top Regulated Brokers & Financial Institutions in Japan (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Japan (JP) under FSA, FFAJ, JVCEA oversight.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 26 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | MUFG Bank | Company / Broker | MASRegulatedPrudential Regulation Authority (Bank of England PRA)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated+4 more | 5.0/ 10 | Risk level not supplied | |
| #2 | Akita Bank The Akita Bank,Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Aomori Michinoku Bank The Aomori Bank, Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | au Kabucom Securities au Kabucom Securities Co., Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Bank of Nagoya | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Bank of The Ryukyus Bank of The Ryukyus, Limited | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | FUKUOKA BANK THE BANK OF FUKUOKA, LTD. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Gunma Bank The Gunma Bank, Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Marusan Securities MARUSAN SECURITIES CO., LTD. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Mizuho Bank Mizuho Corporate Bank, Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | MUTB BANK Mitsubishi UFJ Trust and Banking Corporation | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Nishitetsu City Bank Nishitetsu City Bank, Ltd. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | oitabank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | San-in Godo Bank The San-in Godo Bank, Ltd. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | SBI Shinsei Bank SBI Shinsei Bank, Limited | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Shizuoka Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | SMBC Sumitomo Mitsui Banking Corporation | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | The Akita Bank The Akita Bank,Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #19 | The Bank of Kochi | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | TOHOKU BANK THE TOHOKU BANK,LTD | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | Tottori Bank Tottori Bank, Inc. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #22 | YOKOHAMA SPECIE BANK YOKOHAMA SPECIE BANK, LTD | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Aomori Bank Aomori Bank, Ltd | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #24 | Hokkaido Bank | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #25 | Sumitomo Mitsui Trust Bank Sumitomo Mitsui Trust Bank Ltd. | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #26 | Daishi Daishi Securities Co., Ltd. | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied |
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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.