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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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