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Daiwa Asset Management (Europe) Ltd

Financial services · Bank

Daiwa Asset Management (Europe) Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Daiwa Asset Management (Europe) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`IXIKEV.00001.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DAMLGB31`				[sources]
Address	5 KING WILLIAM STREET 5 LONDON EC4N 7AX UNITED KINGDOM · 5 KING WILLIAM STREET FLOOR 5 LONDON LONDON EC4N 7AX UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-DAMLGB31 · lei-213800HTWI8MN1D23D78 · fatca-646e9bb6d57ea0b04ba0bd7d05a642e1e59e4f45

For experts: raw data explorer

Factsheet Data sources

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