---
title: "Bank of Tokyo-Mitsubishi Ufj, Ltd., the SWIFT/BIC code BOTKPTP1XXX · Portugal | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BOTKPTP1XXX for Bank of Tokyo-Mitsubishi Ufj, Ltd., the, Portugal."
url: https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1
---
1. [Directory](https://elucidate.co/directory)
2. [Portugal](https://elucidate.co/directory/country/pt)
3. Bank of Tokyo-Mitsubishi Ufj, Ltd., the
Portugal · Credit institution
# Bank of Tokyo-Mitsubishi Ufj, Ltd., the
Legal name in the LEI record 株式会社三菱UFJ銀行
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
Main operating bank of a G-SIB · Mitsubishi UFJ FG
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **BOTKPTP1XXX** LEI **[C3GTMMZIHMY46P4OIX74](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74)** Licence no. **Not on a tracked register** Passive participant (no connection) [Global systemically important bank · bucket **2**](https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1#regulatory) Market operator · **3** MICs Head-office BIC only [Group: Mitsubishi Ufj Financial Group, Inc.](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) [Claim this profile](https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI C3GTMMZIHMY46P4OIX74 (株式会社三菱ufj銀行) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [MUFG Bank, Ltd. (BOTKJPJT)](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Mitsubishi UFJ FG
- **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BOTKPTP1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [BOTKJPJT](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) · [BOTKITMX](https://elucidate.co/directory/mufg-bank-ltd-botkitmx) · [BOTKUS33](https://elucidate.co/directory/mufg-bank-ltd-botkus33) · [BOTKAU2X](https://elucidate.co/directory/mufg-bank-ltd-botkau2x) · [BOTKGB2F](https://elucidate.co/directory/mufg-bank-ltd-botkgb2f) · [BOTKGB2L](https://elucidate.co/directory/mufg-bank-ltd-botkgb2l) +13 more
- **BIC first registered:** 2001-09-01
- **Last updated:** 2018-01-06
## Identifiers
Head-office record
- **BIC:** BOTKPTP1XXX
- **How the BIC breaks down:** 1. BOTK Bank 2. PT Country · Portugal 3. P1 Location · passive 4. XXX Branch · head office
- **Branch description:** LISBON OFFICE
- **LEI:** [C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Portugal · Europe & Central Asia
- **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1#regulatory) list of 2025
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates 3 MICs](https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2006
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Mitsubishi Ufj Financial Group, Inc. · Japan[353800V2V8PUY9TK3E06 ↗](https://search.gleif.org/#/record/353800V2V8PUY9TK3E06)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) bucket 2 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Mitsubishi Ufj Financial Group, Inc. group has 62 institutions in the directory, in 33 countries: all hold a BIC.
Including [MUFG Bank, Ltd. Paris Branch](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx), [MUFG Bank (Europe) N.V. Brussels Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-brussels-branch-botkbebx), [MUFG Bank (Europe) N.V. Germany Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-germany-branch-botkdedx), [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A.](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx), [MUFG Bank (Europe) N.V.](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21).
[See the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** RUA CASTILHO 165 LISBON 1000 PORTUGAL
- **Operational address:** AVENIDA DA LIBERDADE 180 E 6 ESQ FLOOR 9 LISBON LISBON PORTUGAL
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BOTKPTP1XXX
C3GTMMZIHMY46P4OIX74
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BOTKPTP1XXX
C3GTMMZIHMY46P4OIX74
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
LISBON
PT
RUA CASTILHO 165 LISBON 1000
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Market identifiers
3 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| MUBL | MUFG BANK, LTD. - LONDON BRANCHMUBL SI | Operating MIC | Systematic internaliser |
| MUBM | MUFG BANK, LTD. - MILANO BRANCHMUBM SI | Operating MIC | Systematic internaliser |
| MUBP | MUFG BANK, LTD. - PARIS BRANCHMUBP SI | Operating MIC | Systematic internaliser |
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: Akonnchiroll · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:MUFG_Bank_HQ.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b9/MUFG_Bank_HQ.jpg/960px-MUFG_Bank_HQ.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 2006
- **Website:** [bk.mufg.jp ↗](http://www.bk.mufg.jp/)
- **Parent organisation:** [Mitsubishi UFJ Financial Group ↗](https://www.wikidata.org/wiki/Q1542175)
- **Employees:** 34,274
- **Wikipedia:** [MUFG Bank ↗](https://en.wikipedia.org/wiki/MUFG_Bank)
- **Wikidata:** [Q988284 ↗](https://www.wikidata.org/wiki/Q988284)
## Related institutions
### Legal entity
- [MUFG Bank, Ltd. BIC BOTKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [MUFG Bank, Ltd. BIC BOTKITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkitmx)
- [MUFG Bank Ltd. BIC BOTKUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkus33)
- [MUFG Bank, Ltd. BIC BOTKAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkau2x)
- [MUFG Bank, Ltd. BIC BOTKGB2F Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkgb2f)
- [MUFG Bank, Ltd. BIC BOTKGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkgb2l)
- [MUFG Bank, Ltd. BIC BOTKHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkhkhh)
- [MUFG Bank, Ltd. BIC BOTKINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkinbb)
- [MUFG Bank, Ltd. BIC BOTKNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botknz2a)
- [MUFG Bank, Ltd. BIC BOTKSGSX Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botksgsx)
- [MUFG Bank, Ltd. Difc Branch - Dubai BIC BOTKAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-difc-branch-dubai-botkaead)
- [MUFG Bank, Ltd. Jakarta Branch BIC BOTKIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-jakarta-branch-botkidjx)
- [MUFG Bank, Ltd., Ho Chi Minh City Branch BIC BOTKVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-ho-chi-minh-city-branch-botkvnvx)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [MUFG Bank (Europe) N.V. BIC UFJNNL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500Q03K04L0479N30](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21)
- [Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900XB9K06L7PWEP97](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja)
- [MUFG Bank(China), Ltd., Shanghai Branch BIC BOTKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1056131000011](https://elucidate.co/directory/mufg-bank-china-ltd-shanghai-branch-botkcnsh)
- [Banco MUFG Brasil S.A. BIC BOTKBRSX Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900PYFSB8L24QTW86](https://elucidate.co/directory/banco-mufg-brasil-s-a-botkbrsx)
- [Joint Stock Company MUFG Bank (Eurasia) BIC BOTKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0FSCXHPLY3642](https://elucidate.co/directory/joint-stock-company-mufg-bank-eurasia-botkrumm)
- [Kabu.com Securities Co.,ltd. BIC KASLJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI MB56QSRJ3E5ZE1TK5Y54](https://elucidate.co/directory/kabu-com-securities-co-ltd-kasljpj1)
- [MUFG Bank (Malaysia) Berhad BIC BOTKMYKX Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900QGKJ9ZTUE95N04](https://elucidate.co/directory/mufg-bank-malaysia-berhad-botkmykx)
- [MUFG Bank Mexico S.A. Institucion de Banca Multiple Filial BIC BOTKMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 213800PRXJ7WA41AIN67](https://elucidate.co/directory/mufg-bank-mexico-s-a-institucion-de-banca-multiple-filial-botkmxmx)
- [MUFG Bank Turkey A.S. BIC BOTKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900029M5OOCV5YAY56](https://elucidate.co/directory/mufg-bank-turkey-a-s-botktris)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [MUFG Bank, Ltd. Paris Branch BIC BOTKFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 254900LOGSLNAC8P4T19](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx)
- [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A. BIC MUGCLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138002PVBMEHILJ1340](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx)
- [MUFG Bank, Ltd. BIC BOTKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 5586005PSTVGZDRW2U31](https://elucidate.co/directory/mufg-bank-ltd-botksari)
- [MUFG Securities (Europe) N.V. BIC MFILNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 54930050SE0SM7CM2G07](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a)
- [Link Market Services Limited BIC CPRSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138007K1UARPXBB8341](https://elucidate.co/directory/link-market-services-limited-cprsgb21)
- [Mitsubishi Ufj Trust and Banking Corp BIC MTBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI JBONEPAGQXF4QP29B387](https://elucidate.co/directory/mitsubishi-ufj-trust-and-banking-corp-mtbcgb2l)
- [First Sentier Investors (Australia) Im Limited BIC CFSMAU3M Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300MACVLN46DK7389](https://elucidate.co/directory/first-sentier-investors-australia-im-limited-cfsmau3m)
- [Krungsri Securities Public Company Limited BIC AYITTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 254900D9ABGDJABFKF41](https://elucidate.co/directory/krungsri-securities-public-company-limited-ayitthb1)
[All 62 institutions in the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06)
### Largest institutions in Portugal
- [Citibank Europe PLC Portugal Branch BIC CITIPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-portugal-branch-citiptp1)
- [Banco de Portugal BIC BGALPTTG Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-portugal-bgalpttg)
- [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl)
- [Banco de Portugal BIC BGALPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 54930037NWG1CCVQHF93](https://elucidate.co/directory/banco-de-portugal-bgalptpl)
- [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl)
- [Interbolsa - S.G.S.L.S.C.V.M., S.A. BIC IBLSPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900LG70TCAGWCXT47](https://elucidate.co/directory/interbolsa-s-g-s-l-s-c-v-m-s-a-iblsptpp)
- [Novo Banco, SA BIC BESCPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493009W2E2YDCXY6S81](https://elucidate.co/directory/novo-banco-sa-bescptpl)
- [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl)
[See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics)
Claim this profile
## Work at Bank of Tokyo-Mitsubishi Ufj, Ltd., the?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: MUFG Bank, Ltd. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Mitsubishi_UFJ_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/0e/Mitsubishi_UFJ_logo.svg/330px-Mitsubishi_UFJ_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.