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Tokai Tokyo Securities Europe Limited

Financial services · Bank
TypeCompany[sources]
NameTOKAI TOKYO SECURITIES EUROPE LIMITED · Tokai Tokyo Securities Europe Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINYA6MDF.00005.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICTTSUGB21[sources]
AddressCITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM · CITY TOWER 40 BASINGHALL STREET LONDON LONDON EC2V 5DE UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-TTSUGB21 · lei-213800KM3J1Z36WO4R15 · fatca-84a635080789c6ac203c5fc5201aae16f381a6e3

For experts: raw data explorer