Statements: RAKUTEN INVESTMENT MANAGEMENT,INC.

Canonical ID: NK-ZznmVsGdj27yjfK38bfrSW · 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`	2-6-21 MINAMIAOYAMA, MINATO-KU TOKYO TOKYO 107-0062 JAPAN	eng	iso9362_bic	`bic-RAKMJPJ2`	2024-10-21
`Organization:address`	2-6-21 MINAMIAOYAMA, MINATO-KU TOKYO 107-0062 JAPAN	eng	iso9362_bic	`bic-RAKMJPJ2`	2024-10-21
`Company:country`	jp		ext_us_irs_ffi	`fatca-b5cc40918d5d089461a08fc014c47d436bc7fe4f`	2025-05-09
`Organization:country`	jp	eng	iso9362_bic	`bic-RAKMJPJ2`	2023-03-16
`Organization:createdAt`	2024-02-03	eng	iso9362_bic	`bic-RAKMJPJ2`	2023-03-16
`Company:giiNumber`	0H0Z1I.99999.SL.392		ext_us_irs_ffi	`fatca-b5cc40918d5d089461a08fc014c47d436bc7fe4f`	2025-05-09
`Company:id`	cb566a214d542b0ad11e1cb26764710b2e41b699		ext_us_irs_ffi	`fatca-b5cc40918d5d089461a08fc014c47d436bc7fe4f`	2025-05-09
`Organization:id`	206934e5a9c193cd431acded8492d307607a4ce0	eng	iso9362_bic	`bic-RAKMJPJ2`	2024-10-21
`Organization:modifiedAt`	2024-02-03	eng	iso9362_bic	`bic-RAKMJPJ2`	2023-03-16
`Company:name`	Rakuten Investment Management, Inc.		ext_us_irs_ffi	`fatca-b5cc40918d5d089461a08fc014c47d436bc7fe4f`	2025-05-09
`Organization:name`	RAKUTEN INVESTMENT MANAGEMENT,INC.	eng	iso9362_bic	`bic-RAKMJPJ2`	2023-03-16
`Organization:swiftBic`	RAKMJPJ2	eng	iso9362_bic	`bic-RAKMJPJ2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b5cc40918d5d089461a08fc014c47d436bc7fe4f`	2025-05-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAKMJPJ2`	2023-03-16