Search OpenSanctions

Advanced

BofA Securities Japan Co., Ltd.

Financial services · Bank
TypeCompany[sources]
NameBofA Securities Japan Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIINYTK02P.99999.SL.392[sources]
Registration numbernot available[sources]
SWIFT/BICMLCOJPJD · MLCOJPJT · MLCOJPJX[sources]
AddressNIHONBASHI 1- CHOME BUILDING 1-4-1 NIHONBASHI 1-CHOME CHUO- KU TOKYO TOKYO 103-8230 JAPAN · NIHONBASHI 1- CHOME BUILDING 1-4-1 NIHONBASHI CHUO-KU TOKYO TOKYO 103-8230 JAPAN · TOGIN BUILDING FLOOR 9 1-4-1 NIHONBASHI CHUO- KU TOKYO 103-8230 JAPAN[sources]
Last changeLast processedFirst seen

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-MLCOJPJD · bic-MLCOJPJX · fatca-80b9f759733575d87afcc73c5a3b5c35bbcbbeb8 · bic-MLCOJPJT

For experts: raw data explorer