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Daiwa Capital Markets Europe Limited

Financial services · Bank

Daiwa Capital Markets Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Daiwa Capital Markets Europe Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`WBIZJP.00014.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DEFLGB22` · `DEUAGB21`				[sources]
Address	5 KING WILLIAM STREET LONDON EC4N 7AX UNITED KINGDOM · 5 KING WILLIAM STREET LONDON LONDON EC4N 7AX UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7 · bic-DEFLGB22 · bic-DEUAGB21

For experts: raw data explorer

Factsheet Data sources

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