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THE KYOTO CHUO SHINKIN BANK

Financial services · Bank

THE KYOTO CHUO SHINKIN BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THE KYOTO CHUO SHINKIN BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`B002PI.99999.SL.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KCHUJPJY`				[sources]
Address	1 KANKOBOKO- CHO SHIJODORI- MUROMACHI- HIGASHIIRU KYOTO KYOTO 600-8009 JAPAN · 91 KANKOBOKO-CHO KYOTO-CITY 600-8009 JAPAN				[sources]
Last change	2026-01-16	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-KCHUJPJY · fatca-9ad1a71442a5a8c49b1ba3ab3c3d80aff1471b0a

For experts: raw data explorer

Factsheet Data sources

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