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RETELA CREA SECURITIES CO.,LTD

Financial services · Bank

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

Type	Company				[sources]
Name	RETELA CREA SECURITIES CO.,LTD · Retela Crea Securities Co.,Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`WBIZJP.00006.ME.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MISSJPJ1`				[sources]
Address	5-4 NIHOMBASHI HAKOZAKI- CHO CHUO-KU TOKYO 103-0015 JAPAN · 5-4 NIHOMBASHI HAKOZAKI- CHO CHUO-KU TOKYO TOKYO 103-0015 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: fatca-5be8975f884bd2010d07149c571d7587f807fa4a · bic-MISSJPJ1

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Factsheet Data sources

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