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Chibagin Securities Co., Ltd

Financial services · Bank

Chibagin Securities Co., Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHIBAGIN SECURITIES CO., LTD · Chibagin Securities Co., Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`JJ8PAS.00003.ME.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHUSJPJ1`				[sources]
Address	1-2-18 KAYABA- CHO NIHONBASHI TOKYO 103-0025 JAPAN · 1-2-18 KAYABA-CHO NIHONBASHI, CHUO-KU TOKYO TOKYO 103-0025 JAPAN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CHUSJPJ1 · fatca-af00551847a67afbbb64d866cf48d619c1045f72

For experts: raw data explorer

Factsheet Data sources

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Chibagin Securities Co., Ltd - OpenSanctions