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ABN AMRO Clearing Tokyo Co., Ltd.

Financial services · Bank

ABN AMRO Clearing Tokyo Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABN AMRO Clearing Tokyo Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`VQ9CJ6.00015.ME.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FCTOJPJ1`				[sources]
Address	ATAGO GREEN HILLS MORI TOWER FLOOR 39 2-5-1 ATAGO MINATO-KU TOKYO 105-6239 JAPAN · ATAGO GREEN HILLS MORI TOWER FLOOR 39 2-5-1 ATAGO MINATO-KU TOKYO TOKYO 105-6239 JAPAN				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-73fcee704451221d51d74a5c415f400b118b13f6 · bic-FCTOJPJ1

For experts: raw data explorer

Factsheet Data sources

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