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The Tokyo Higashi Shinkin Bank

Financial services · Bank

The Tokyo Higashi Shinkin Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Tokyo Higashi Shinkin Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`879YHM.99999.SL.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHSBJPJT`				[sources]
Address	35-9 RYOGOKU 4-CHOME SUMIDA- KU TOKYO TOKYO 130-8545 JAPAN · 36-10 HIGASHI MUKOJIMA 2-CHOME SUMIDA-KU 131-8701 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-391e232ef29e6466ad0855ba0759ceab19a8fbf6 · bic-CHSBJPJT

For experts: raw data explorer

Factsheet Data sources

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