Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOKAI TOKYO SECURITIES CO. LTD · TOKAI TOKYO SECURITIES CO., LTD · Tokai Tokyo Securities Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Japan | [sources] | |||
| GIIN | YA6MDF.00001.ME.392 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | TAKAJPJ1 · TFSCJPJ1 · TTSEJPJT | [sources] | |||
| Address | KAYABACHO FIRST BUILDING FLOOR 7 17-21 SHINKAWA 1-CHOME CHUO- KU TOKYO TOKYO 104-8317 JAPAN · NTT DATA FUSHIMI BUILDING FLOOR 8 17-21 NISHIKI, 2-CHOME NAKA-KU NAGOYA NAGOYA 4600003 JAPAN · NTT DATA FUSHIMI BUILDING FLOOR 8 17-21 NISHKI 2-CHOME NAKA-KU NAGOYA 4600003 JAPAN · OSAKA EKIMAE DAIICHI BUILDING 1-3-1-400 UMEDA KITA-KU OSAKA 530-0001 JAPAN · OSAKA EKIMAE DAIICHI BUILDING 1-3-1-400 UMEDA KITA-KU OSAKA OSAKA 530-0001 JAPAN · | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-TTSEJPJT · bic-TAKAJPJ1 · fatca-106887373a3e79989f75bd2a3bdde4e1a4630faf · bic-TFSCJPJ1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.