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FIL Investments (Japan) Limited

Financial services · Bank

FIL Investments (Japan) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIL INVESTMENTS (JAPAN) LIMITED · FIL Investments (Japan) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`C4AITT.00118.ME.392` · `QXNK49.00000.SP.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIDIJPJ1`				[sources]
Address	3-1 TORANOMON 4-CHOME MINATO- KU TOKYO 105-6019 JAPAN · SHIROYAMA TRUST TOWER 4-3-1 TORANOMON MINATO- KU TOKYO TOKYO 105-6019 JAPAN				[sources]
Last change	2025-05-23	Last processed	2025-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,806

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-44d77601e2da0c4604cffb772f1c153a4e55d7f8 · bic-FIDIJPJ1 · fatca-3ebf9e7f8728efb1420598f6a9757223a7fc0883

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