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THE NISHI-NIPPON CITY BANK, LTD.

Financial services · Bank

THE NISHI-NIPPON CITY BANK, LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THE NISHI-NIPPON CITY BANK, LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`N0GID8.00000.LE.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NISIJPJT`				[sources]
Address	1-1 HAKATA- EKIMAE 3- CHOME FUKUOKA-SHI 812-0011 JAPAN · 3-6 1- CHOME HAKATA- KU HAKATAEKIMAE FUKUOKA FUKUOKA 812-0011 JAPAN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5fcc16bfaac656d58f10f7a4a31d704522661681 · bic-NISIJPJT

For experts: raw data explorer

Factsheet Data sources

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