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Citigroup Global Markets Japan Inc.

Financial services · Bank

Citigroup Global Markets Japan Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citigroup Global Markets Japan Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`36V2Z2.00000.SP.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NSBLJPJT`				[sources]
Address	OTEMACHI 1-1-1 OTEMACHI PARK BLDG. CHIYODA-KU 100-8132 JAPAN · OTEMACHI PARK BUILDING 1-1-1 OTEMACHI CHIYODA- KU TOKYO TOKYO 1008132 JAPAN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-de0dc6d165b17c4995291891ecca0eb3cd9f0e72 · bic-NSBLJPJT

For experts: raw data explorer

Factsheet Data sources

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