Search OpenSanctions

Advanced

UBS SECURITIES JAPAN CO., LTD

Financial services · Bank
TypeCompany[sources]
NameUBS SECURITIES JAPAN CO., LTD · UBS Securities Japan Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIINN2CI0B.00192.ME.392[sources]
Registration numbernot available[sources]
SWIFT/BICUBSWJPJ9[sources]
AddressOTEMACHI ONE TOWER 2-1 OTEMACHI 1- CHOME TOKYO,CHIYODA-KU 100-0004 JAPAN · OTEMACHI ONE TOWER 2-1 OTEMACHI 1-CHOME CHIYODA-KU CHIYODA-KU 100-0004 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-454518d696a813bf87c5369a27391e6440ebb112 · bic-UBSWJPT1 · bic-UBSWJPJ9

For experts: raw data explorer