Shonai Bank Co., Ltd. | OpenBizGraph

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Basic information

BASIC

Head office: 1-4-21 Honcho, Yamagata City, Yamagata Prefecture 990-0043
Chief executive: Takashi Sato
Capital: 8,500,000,000 JPY　(85 100 millionJPY)
Employees (non-consolidated)
Employees (consolidated): 510 people
Start date
End date

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Websites

1 DOMAINS

https://www.shonai.co.jp/

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Business

18

Corporate Internet BankingInsurance ProductsShogin Business DirectManagement Support PlatformSupporting customers' important asset building with a rich product lineupDeposits (general accounts, fixed deposits, savings deposits)Investment TrustsForeign Currency DepositsIndividual Government Bonds and National BondsHousing-related LoansReform LoansAuto LoansEducation LoansFree LoansCard LoansManagement and Sales Support for Corporate and Business CustomersFundraising SupportSupport for Streamlining Accounting Operations

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Related companies

11 COMPANIES

Company name	Group	Parent	Subsidiary	Customer	Supplier	Alliance	Bank	Shareholder
Fidea Holdings Inc. Group Parent
Hokuto Bank Co., Ltd. Group
Fidea Energy Corporation Group
Fidea Information Research Institute Co., Ltd. Group
Fidea Card Co., Ltd. Group
Fidea Lease Corporation Group
Fidea Capital Inc. Group
ふるさと創造基金
Wise Payments Japan Inc.
公益信託荘内銀行
株式会社四ツ葉ドレス

Names without a link are companies not yet registered in OpenBizGraph

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Network

NETWORK

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News

32 ARTICLES

2024-11-20

Warning About a Sharp Increase in Internet Banking Fraud

Shonai Bank Co., Ltd. warned about the sharp nationwide increase in fraud using internet banking and described scams that use fake virus infection alerts or sounds to trick people into disclosing personal information. The bank urged customers not to share their ID, password, or account number with anyone, and stated that neither the bank nor the police will ask for these details. It also warned customers never to respond to links or phone numbers in suspicious emails or text messages.

2023-09-29

Response to the Invoice System

Shonai Bank Ltd. is registered as a qualified invoice issuer in response to the invoice system introduced in October 2023. The bank issues invoices for fees arising from customer transactions, payable at a branch counter or by account debit.

2021-12-01

Beware of suspicious emails impersonating Fidelity Group

Suspicious emails impersonating Fidelity Holdings, Zounai Bank, and Kitahoku Bank have been detected. The company urges recipients to delete such emails or SMS, and to avoid opening URLs or attachments, or replying to the message.

2021-09-08

Information on Opening a Corporate Account

When opening a corporate account, the bank checks official documents and asks about the business and purpose of the account to prevent money laundering and respond to police requests. Required documents include an account opening application, a full certificate of registered matters, permits, identification for the representative and the person visiting the branch, and the articles of incorporation or company profile. The bank may request additional documents and will retain copies.

2021-07-05

Discontinuation of Mobile Websites and Mobile Banking for Feature Phones

Shonai Bank will discontinue its mobile websites and mobile banking service for NTT Docomo, au, and SoftBank feature phones on November 14, 2021. Use of feature phones has declined as smartphones have become more common. Customers are directed to the bank's PC and smartphone internet banking services.

2020-02-28

Revision of Terms Following Enforcement of the Amended Civil Code

Shonai Bank will revise various terms on March 24 and April 1, 2020, following amendments to the Civil Code. The main changes concern clauses for changing terms, the addition of a notification obligation for guardians, and early cancellation of time deposits. The revised terms also apply to existing customers.

2020-02-03

Shonai Bank Establishes Basic Policy on Anti-Money Laundering

Shonai Bank has established anti-money laundering and counter-terrorist financing as a top management priority. It will maintain effective compliance and controls that go beyond simply obeying the law. The bank has designated an officer and department with overall responsibility, established a cross-functional response structure, and will continually manage customers based on risk and report suspicious transactions.

2019-09-30

Notice of End of Mailing for Deposit Maturity and Related Notices

In consideration of the environment and to conserve paper resources, we will discontinue mailing of maturity notices and interim interest payment notices for fixed deposits, installment fixed deposits, regular deposits, and foreign currency fixed deposits as of October 2019. However, we will continue to send notices to Maru-Yu users and corporate customers.

2019-09-02

Revised Deposit Regulations for Anti-Money Laundering Measures

Based on the Financial Services Agency's guidelines, five deposit regulations, including the ordinary deposit regulation, will be revised from December 2, 2019. For new and existing transactions, we may request the purpose of the transaction, customer information, and presentation of verification documents. If you do not respond appropriately, we may refuse new transactions or restrict existing ones. The revised regulations will apply to customers who have had transactions since before the revision.

2018-06-12

Warning about Unauthorized Acquisition of Internet Banking Credentials

Malware can manipulate internet banking transaction screens, display fake pages to steal credentials, and cause fraudulent transfers. Always check the transaction details displayed on your transaction authentication token.