Search OpenSanctions

Advanced

BANSEI SECURITIES CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameBANSEI SECURITIES CO., LTD. · BANSEI SECURITIES CO.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIINCRE3R4.00000.LE.392[sources]
Registration numbernot available[sources]
SWIFT/BICKSECJPJ1[sources]
Address19-7 NIHONBASHI KOAMI- CHO CHUO-KU TOKYO 103-0016 JAPAN · 19-7 NIHONBASHI KOAMI- CHO CHUO-KU TOKYO TOKYO 103-0016 JAPAN[sources]
Last changeLast processedFirst seen

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: bic-KSECJPJ1 · fatca-1891e263153affc54ce15fc461ce321d3ace3cc8

For experts: raw data explorer