Search OpenSanctions

Advanced

MARUSAN SECURITIES CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameMARUSAN SECURITIES CO., LTD. · Marusan Securities Co.,Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIINQAIZ3I.99999.SL.392[sources]
Registration numbernot available[sources]
SWIFT/BICMARUJPJ1[sources]
Address2-5-2 NIHONBASHI CHUO-KU TOKYO 103-8258 JAPAN · 2-5-2 NIHONBASHI CHUO-KU TOKYO TOKYO 103-0027 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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MARUJPJ1 · fatca-b8a7c5a62d8343715677fb2aa67695f9d8f80729

For experts: raw data explorer