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ICHIYOSHI SECURITIES CO. LTD.

Financial services · Bank

ICHIYOSHI SECURITIES CO. LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ICHIYOSHI SECURITIES CO. LTD. · Ichiyoshi Securities Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`ET7C4Q.00000.LE.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICHIJPJ1`				[sources]
Address	2-14-1 HATCHOBORI CHUO KU TOKYO TOKYO 104-0032 JAPAN · 2-14-1 HATCHOBORI CHUO- KU TOKYO 104-0032 JAPAN				[sources]
Last change	2025-08-01	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ICHIJPJ1 · fatca-265098735e44e0a6df94fcf8656d53a5af873802

For experts: raw data explorer

Factsheet Data sources

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