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RAKUTEN INVESTMENT MANAGEMENT,INC.

Financial services · Bank

RAKUTEN INVESTMENT MANAGEMENT,INC. is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RAKMJPJ2 · fatca-b5cc40918d5d089461a08fc014c47d436bc7fe4f

For experts: raw data explorer

Factsheet Data sources

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