Search OpenSanctions

THE TOKUSHIMA TAISHO BANK, LTD.

Financial services · Bank

THE TOKUSHIMA TAISHO BANK, LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THE TOKUSHIMA TAISHO BANK, LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`NABFNG.00002.ME.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TKSBJPJZ`				[sources]
Address	1-41 TOMIDAHAMA TOKUSHIMA 770-0931 JAPAN · 1-41 TOMIDAHAMA TOKUSHIMA TOKUSHIMA 770-0931 JAPAN				[sources]
Last change	2025-05-30	Last processed	2025-06-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-TKSBJPJZ · fatca-59880c04b6195a346bad372372e224c106fb4db2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting