Statements: BANSEI SECURITIES CO.,LTD

Canonical ID: NK-Gm925FAPvCbyB37YMtJx3B · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	19-7 NIHONBASHI KOAMI- CHO CHUO-KU TOKYO TOKYO 103-0016 JAPAN	eng	iso9362_bic	`bic-KSECJPJ1`	2024-10-21
`Organization:address`	19-7 NIHONBASHI KOAMI- CHO CHUO-KU TOKYO 103-0016 JAPAN	eng	iso9362_bic	`bic-KSECJPJ1`	2024-10-21
`Organization:country`	jp	eng	iso9362_bic	`bic-KSECJPJ1`	2023-03-16
`Company:country`	jp		ext_us_irs_ffi	`fatca-1891e263153affc54ce15fc461ce321d3ace3cc8`	2025-08-15
`Organization:createdAt`	1995-03-04	eng	iso9362_bic	`bic-KSECJPJ1`	2023-03-16
`Company:giiNumber`	CRE3R4.00000.LE.392		ext_us_irs_ffi	`fatca-1891e263153affc54ce15fc461ce321d3ace3cc8`	2025-08-15
`Organization:id`	09bfa6bdd81ed6d4d95cf2979417d5791888893b	eng	iso9362_bic	`bic-KSECJPJ1`	2024-10-21
`Company:id`	09f582b3b524226914f2cedddb8e10c9a424a7a3		ext_us_irs_ffi	`fatca-1891e263153affc54ce15fc461ce321d3ace3cc8`	2025-08-15
`Organization:modifiedAt`	2020-06-11	eng	iso9362_bic	`bic-KSECJPJ1`	2023-03-16
`Company:name`	BANSEI SECURITIES CO., LTD.		ext_us_irs_ffi	`fatca-1891e263153affc54ce15fc461ce321d3ace3cc8`	2025-08-15
`Organization:name`	BANSEI SECURITIES CO.,LTD	eng	iso9362_bic	`bic-KSECJPJ1`	2023-03-16
`Organization:swiftBic`	KSECJPJ1	eng	iso9362_bic	`bic-KSECJPJ1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KSECJPJ1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1891e263153affc54ce15fc461ce321d3ace3cc8`	2025-08-15