| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAKUTEN INVESTMENT MANAGEMENT,INC. · Rakuten Investment Management, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Japan | [sources] | |||
| GIIN | 0H0Z1I.99999.SL.392 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | RAKMJPJ2 | [sources] | |||
| Address | 2-6-21 MINAMIAOYAMA, MINATO-KU TOKYO 107-0062 JAPAN · 2-6-21 MINAMIAOYAMA, MINATO-KU TOKYO TOKYO 107-0062 JAPAN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-b5cc40918d5d089461a08fc014c47d436bc7fe4f · bic-RAKMJPJ2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZznmVsGdj27yjfK38bfrSW?nested=true
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No relationships to other entities found.