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Chibagin Securities Co., Ltd

Financial services · Bank

Chibagin Securities Co., Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chibagin Securities Co., Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`JJ8PAS.00003.ME.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHUSJPJ1`				[sources]
Address	1-2-18 KAYABA- CHO NIHONBASHI TOKYO 103-0025 JAPAN · 1-2-18 KAYABA-CHO NIHONBASHI, CHUO-KU TOKYO TOKYO 103-0025 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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-af00551847a67afbbb64d866cf48d619c1045f72 · bic-CHUSJPJ1

For experts: raw data explorer

Factsheet Data sources

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