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DAIWA SECURITIES GROUP INC

Financial services · Bank
TypeCompany[sources]
NameDAIWA SECURITIES GROUP INC · Daiwa Securities Group Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIIN8VZDUM.00000.SP.392 · WBIZJP.00000.LE.392[sources]
Registration numbernot available[sources]
SWIFT/BICKUSEJPJ1[sources]
Address3-2-5 KASUMIGASEKI CHIYODA-KU, TOKYO 1006050 JAPAN · KASUMIGASEKI BUILDING FLOOR 24 3-2-5 KASUMIGASEKI CHIYODA-KU TOKYO TOKYO 1006050 JAPAN[sources]
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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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-KUSEJPJ1 · fatca-bcfde11fafd6041f17595dc7df07c5bd8e81081b · fatca-90b7711bbea5708f5a71c3fa07310380ff254ecd

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