Legal & Regulatory Information
View corporate information of SUN Commercial Bank, Ltd, banque canadienne régie par la Loi sur les banques du Canada et réglementée par les autorités fédérales.
1 Bank Institution Identity
This portal website and associated banking services are published by SUN Commercial Bank, Ltd, une institution financière de dépôt à charte canadienne constituée sous le régime de la Loi sur les banques (Canada).
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Corporate Name: SUN Commercial Bank, Ltd
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Legal Status: Canadian chartered bank governed by the Bank Act (Canada)
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Head Office: 98 King St W, Toronto, ON M5H 1H1
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Branch / Regional Office: 1 Place Ville-Marie, Montréal, QC H3B 2E7
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Official Email: info@suncommercialebank.com
2 Regulatory Oversight and Governing Bodies
SUN Commercial Bank, Ltd operates under the strict supervision of Canadian federal banking regulatory bodies:
Office of the Superintendent of Financial Institutions (OSFI)
OSFI is the independent federal agency responsible for prudential regulation and solvency of all banks governed by the Bank Act in Canada.
Financial Consumer Agency of Canada (FCAC)
FCAC ensures compliance with federal consumer protection obligations for banking products and services in Canada.
3 Deposit Insurance (CDIC / SADC)
Member of the Canada Deposit Insurance Corporation
SUN Commercial Bank, Ltd is a member institution of the Canada Deposit Insurance Corporation (CDIC). Eligible deposits held with our bank are insured up to prescribed legal limits (up to $100,000 CAD per deposit category). For details, visit www.cdic.ca.
4 Hosting and Information Data Protection
Servers and IT infrastructure hosting our online services comply with strict Canadian and federal banking security standards. Personal and banking data are protected by bank-grade encryption and stored in compliance with the Personal Information Protection and Electronic Documents Act (PIPEDA).
5 Applicable Laws and Jurisdiction
The content of this website and all of our banking services are governed by the laws of the Province of Ontario and the federal laws of Canada applicable therein.
SUN Commercial Bank, Ltd — Head Office Canada
SUN Commercial Bank, Ltd
98 King St W, Toronto, ON M5H 1H1
Branch: 1 Place Ville-Marie, Montréal, QC H3B 2E7