Statements: Daiwa Capital Markets Europe Limited

Canonical ID: NK-N7ARH3wq4MPYyxQ6jFCXGf · 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`	5 KING WILLIAM STREET LONDON LONDON EC4N 7AX UNITED KINGDOM	eng	iso9362_bic	`bic-DEFLGB22`	2024-10-21
`Organization:address`	5 KING WILLIAM STREET LONDON LONDON EC4N 7AX UNITED KINGDOM	eng	iso9362_bic	`bic-DEUAGB21`	2024-10-21
`Organization:address`	5 KING WILLIAM STREET LONDON EC4N 7AX UNITED KINGDOM	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16
`Organization:address`	5 KING WILLIAM STREET LONDON EC4N 7AX UNITED KINGDOM	eng	iso9362_bic	`bic-DEFLGB22`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-DEFLGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-DEFLGB22`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16
`Company:giiNumber`	WBIZJP.00014.ME.826		ext_us_irs_ffi	`fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7`	2025-07-18
`Organization:id`	cfbb3c662716dd7e3f69d34356b15c5088361717	eng	iso9362_bic	`bic-DEUAGB21`	2024-10-21
`Company:id`	28508f7e64161ad235e9a398924b9d56236169b3		ext_us_irs_ffi	`fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7`	2025-07-18
`Organization:id`	83c8a6531e665ab17a3f5fde2d6d1cc3a02a5767	eng	iso9362_bic	`bic-DEFLGB22`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-DEFLGB22`	2024-10-21
`Organization:modifiedAt`	2020-03-19	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16
`Company:name`	Daiwa Capital Markets Europe Limited		ext_us_irs_ffi	`fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7`	2025-07-18
`Organization:name`	DAIWA CAPITAL MARKETS EUROPE LIMITED	eng	iso9362_bic	`bic-DEFLGB22`	2023-03-16
`Organization:name`	DAIWA CAPITAL MARKETS EUROPE LIMITED	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16
`Organization:swiftBic`	DEUAGB21	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16
`Organization:swiftBic`	DEFLGB22	eng	iso9362_bic	`bic-DEFLGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEFLGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7`	2025-07-18

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