Country · East Asia & Pacific

Japan

Check who the institutions in Japan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Japan, so every institution listed here holds a BIC.

571
Institutions
Active · inactive not published
571
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
374
LEI mapped
66% of institutions
10
ECB-supervised
10 significant, 0 less significant

Japan at a glance

Every row is the same 571 institutions, split by one attribute

Type

  • Financial institution 483 · 85%
  • Non-financial corporate 60 · 11%
  • Credit institution 28 · 4.9%

Identification

Regulation level

LEI

  • LEI mapped 374 · 66%
  • No LEI mapped 197 · 35%
View as table
AttributeInstitutionsShare
Type
Financial institution48385%
Non-financial corporate6011%
Credit institution284.9%
Identification
BIC only571100%
Regulation level
Prudential licence284.9%
Not on a tracked register54395%
LEI
LEI mapped37466%
No LEI mapped19735%

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.

BIC data as at 23 September 2026

Institutions in Japan

The first 25 of 571 institutions in Japan, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Japan.

See all 571 institutions in Japan →

Regulation and supervision

None of the 22 tracked registers covers Japan. All 571 institutions listed here hold a BIC; firms licensed only by Japan’s national authorities are not listed. By regulation level: 28 prudentially supervised, 543 not on a tracked register.

Groups and systemic importance

Institutions in Japan belong to 27 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 43 corporate groups in the directory here. For 57 institutions here, GLEIF records a parent in another country.

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

Groups headquartered here

Largest of 43, by legal entities in the directory

See all corporate groups →

Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

Payments and connectivity

Of the 571 institutions in Japan that hold a BIC, 50.8% are connected to Swift and 65 are Swift GPI members, as at 23 September 2026.

Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

  • Connected to Swift290 · 50.8%
  • Reverse billing33 · 5.8%
  • Passive participant (no connection)248 · 43.4%

A BIC does not imply a connection to the Swift network.

Payment schemes

Institutions that hold a BIC, reachable in each scheme

Swift GPI members
65 institutions
Swift GPI members, live
60 institutions
See all 65 Swift GPI members →

Trading venues

69 live market identifier codes (ISO 10383) operated by institutions here, by category

  • Systematic internaliserSINT37
  • Not specifiedNSPD19
  • Regulated marketRMKT5
  • Alternative trading systemATSS4
  • OtherOTHR4

All BIC codes in Japan

Look up any of the 758 BIC codes registered in Japan: the head offices and branch codes of the 571 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

Where branch codes cluster

Branch codes by city, top 8

  • Tokyo80
  • Osaka13
  • Suginami-Ku9
  • Nakano-Ku6
  • Chiyoda-Ku5
  • Nagoya5
  • Shibuya-Ku5
  • Fukuoka4

Sources & method

Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

Read the methodology →

Sources for this page

  • Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
  • ECB list of supervised entities · ECB ↗ published 20 August 2026
  • FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026

Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

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