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Central Totan Securities Co., Ltd.

Financial services · Bank

Central Totan Securities Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Central Totan Securities Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`LBUH9D.99999.SL.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CTSSJPJ1`				[sources]
Address	TOTAN MUROMACHI BUILDING FLOOR 5 4-4-10 NIHONBASHI- MUROMACHI CHUO- KU TOKYO 103-0022 JAPAN · TOTAN MUROMACHI BUILDING FLOOR 5 NIHONBASHI-MUROMACHI CHUO-KU TOKYO TOKYO 103-0022 JAPAN				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CTSSJPJ1 · fatca-6fcf4e4fe54fce381ce2b046225a07753f0885cb

For experts: raw data explorer

Factsheet Data sources

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