---
title: "Daishi Hokuetsu Bank Limited SWIFT/BIC code DAISJPJTXXX · Japan | Elucidate"
description: "SWIFT/BIC code DAISJPJTXXX for Daishi Hokuetsu Bank Limited, Japan. Head-office BIC, LEI 549300I9WRBRFYSQB633, addresses and Swift connectivity."
url: https://elucidate.co/directory/daishi-hokuetsu-bank-limited-daisjpjt
---
1. [Directory](https://elucidate.co/directory)
2. [Japan](https://elucidate.co/directory/country/jp)
3. Daishi Hokuetsu Bank Limited
Japan · Financial institution
# Daishi Hokuetsu Bank Limited
Legal name in the LEI record 株式会社第四北越銀行
Daishi Hokuetsu Bank, Ltd. is a Japanese joint-stock company (kabushiki kaisha) with its head office in Niigata. It is a wholly owned subsidiary of Daishi Hokuetsu Financial Group, Inc. It is a regional bank serving individuals and businesses, mainly in Niigata Prefecture. It traces its foundation to 2 November 1873 and took its current name on 1 January 2021, when The Daishi Bank merged with The Hokuetsu Bank. In March 2026 its parent agreed to integrate with The Gunma Bank under a holding company to be renamed Gunma Niigata Financial Group, with effect planned for April 2027.
BIC **DAISJPJTXXX** LEI **[549300I9WRBRFYSQB633](https://search.gleif.org/#/record/549300I9WRBRFYSQB633)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/daishi-hokuetsu-bank-limited-daisjpjt#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** DAISJPJTXXX head office
- **Connection to Swift:** Connected to Swift
- **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
- **BIC first registered:** 1982-03-01
- **Last updated:** 2024-09-28
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/daishi-hokuetsu-bank-limited-daisjpjt#overview-sources)
Total assets
JPY 10.7tn
This entity · 31 Mar 2026 · [annual report ↗](https://www.dhbk.co.jp/investor/announce/pdf/215_02.pdf)
Employees
Not published
Ownership
Group subsidiary
100% Daishi Hokuetsu Financial Group, Inc.
Institution type
Commercial bank
Trades as 第四北越銀行 (Daishi Hokuetsu Bank)
- **Standing:** The bank was renamed from The Daishi Bank, Ltd. on 1 January 2021, when it absorbed The Hokuetsu Bank, Ltd. Its parent plans a holding-level integration with The Gunma Bank on 1 April 2027. The bank will remain a separate subsidiary with its name and head office unchanged.
- **Ownership:** Daishi Hokuetsu Financial Group, Inc., which is listed on the Tokyo Stock Exchange, holds 100% of the bank.
- **Direct parent:** Daishi Hokuetsu Financial Group, Inc., Japan 100%
- **Head office:** 1071-1 Higashiborimae-dori 7-bancho, Chuo-ku, 951-8066 Niigata, Japan
- **Former name:** The Daishi Bank, Ltd. (株式会社第四銀行)
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Mortgage lending
- Consumer finance
- Trade finance
- Private banking & wealth
- Other
The bank takes deposits and lends to individuals and businesses, mainly in Niigata Prefecture, through 206 outlets. It also offers foreign exchange, investment trust and insurance sales, will trusts and money trusts, and has a representative office in Shanghai.
### Online
- **Websites & references:** [dhbk.co.jp ↗](https://www.dhbk.co.jp/) [dhfg.co.jp ↗](https://www.dhfg.co.jp/) parent holding company (Daishi Hokuetsu Financial Group), investor relations [Wikipedia ↗](https://ja.wikipedia.org/wiki/%E7%AC%AC%E5%9B%9B%E5%8C%97%E8%B6%8A%E9%8A%80%E8%A1%8C)
- **Official social accounts:** [X ↗](https://twitter.com/dhfbk_official) · [Facebook ↗](https://www.facebook.com/dhbk.official/) · [Instagram ↗](https://www.instagram.com/dhf0140bank.official/) · [YouTube ↗](https://youtube.com/channel/UC3o6K5rX8yEpDXvx1Yh6uwg) · [LINE ↗](http://line.naver.jp/ti/p/@daishi-bank)
Sources · 14 pages consulted
1. [dhbk.co.jp/company/aboutus/official.html](https://www.dhbk.co.jp/company/aboutus/official.html)
2. [dhbk.co.jp/company/aboutus/index.html](https://www.dhbk.co.jp/company/aboutus/index.html)
3. [dhbk.co.jp/investor/announce/index.html](https://www.dhbk.co.jp/investor/announce/index.html)
4. [dhbk.co.jp/investor/announce/pdf/215\_02.pdf](https://www.dhbk.co.jp/investor/announce/pdf/215_02.pdf)
5. [dhbk.co.jp/faq/kaigai.html](https://www.dhbk.co.jp/faq/kaigai.html)
6. [dhbk.co.jp/company/aboutus/message.html](https://www.dhbk.co.jp/company/aboutus/message.html)
7. [gunmabank.co.jp/info/gbnotice/pdf/gbnotice20260326.pdf](https://www.gunmabank.co.jp/info/gbnotice/pdf/gbnotice20260326.pdf)
8. [gunmabank.co.jp/info/gbnotice/pdf/gbnotice20250424\_2.pdf](https://www.gunmabank.co.jp/info/gbnotice/pdf/gbnotice20250424_2.pdf)
9. [dhfg.co.jp/news/pdf/260515\_003.pdf](https://www.dhfg.co.jp/news/pdf/260515_003.pdf)
10. [niigata-nippo.co.jp/articles/-/831595](https://www.niigata-nippo.co.jp/articles/-/831595)
11. [sp.m.jiji.com/article/show/3776161](https://sp.m.jiji.com/article/show/3776161)
12. [jiji.com/jc/article?k=2026032600817&g=eco](https://www.jiji.com/jc/article?k=2026032600817&g=eco)
13. [dhbk.co.jp/news/1201592\_2128.html](https://www.dhbk.co.jp/news/1201592_2128.html)
14. [ja.wikipedia.org/wiki/%E7%AC%AC%E5%9B%9B%E5%8C%97%E8%B6%8A%E9%8A%80%E8%A1%8C](https://ja.wikipedia.org/wiki/%E7%AC%AC%E5%9B%9B%E5%8C%97%E8%B6%8A%E9%8A%80%E8%A1%8C)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/daishi-hokuetsu-bank-limited-daisjpjt#overview-sources)
- **Chief executive:** Michiro Uegui (殖栗 道郎) President and Representative Director (取締役頭取) Confirmed 29 Sep 2026 · [dhbk.co.jp ↗](https://www.dhbk.co.jp/company/aboutus/official.html)
- **Chair:** Makoto Takahashi (高橋 信) Chairman and Representative Director (取締役会長) Confirmed 29 Sep 2026 · [dhbk.co.jp ↗](https://www.dhbk.co.jp/company/aboutus/official.html)
- **Executive:** Ken Shibata (柴田 憲) Deputy President and Representative Director (取締役副頭取) Confirmed 29 Sep 2026 · [dhbk.co.jp ↗](https://www.dhbk.co.jp/company/aboutus/official.html)
- **Executive:** Toshiyuki Maki (牧 利幸) Deputy President and Representative Director (取締役副頭取) Confirmed 29 Sep 2026 · [dhbk.co.jp ↗](https://www.dhbk.co.jp/company/aboutus/official.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/daishi-hokuetsu-bank-limited-daisjpjt#overview-sources)
- **Japan:** Financial Services Agency Prudential supervisor AML supervisor Conduct Securities
- **Japan:** Kanto Local Finance Bureau Prudential supervisor Other
- **Japan:** Bank of Japan Central bank
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/daishi-hokuetsu-bank-limited-daisjpjt#overview-sources)
1. Jun 2026
Leadership
Makoto Takahashi became chairman on 18 June 2026, succeeding Kazuyoshi Hirokawa. Ken Shibata and Toshiyuki Maki became deputy presidents.
[dhfg.co.jp ↗](https://www.dhfg.co.jp/news/pdf/260515_003.pdf)
2. Mar 2026
Merger / acquisition
The parent and The Gunma Bank signed a final agreement to integrate by share exchange on 1 April 2027, under Gunma Niigata Financial Group.
[gunmabank.co.jp ↗](https://www.gunmabank.co.jp/info/gbnotice/pdf/gbnotice20260326.pdf)
3. Apr 2025
Merger / acquisition
The parent and The Gunma Bank signed a basic agreement on a business integration. A merger of the two banks was not planned.
[gunmabank.co.jp ↗](https://www.gunmabank.co.jp/info/gbnotice/pdf/gbnotice20250424_2.pdf)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** DAISJPJTXXX
- **How the BIC breaks down:** 1. DAIS Bank 2. JP Country · Japan 3. JT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300I9WRBRFYSQB633
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300I9WRBRFYSQB633)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Japan · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI 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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 1071-1 HIGASHIBORIMAE- DORI 7- BANCHO CHUO-KU NIIGATA-SHI 951-8066 JAPAN
- **Operational address:** 1071-1 HIGASHIBORIMAE- DORI 7- BANCHO CHUO- KU NIIGATA NIIGATA 951-8066 JAPAN
## 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+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
DAISJPJTXXX
549300I9WRBRFYSQB633
```
### 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
DAISJPJTXXX
549300I9WRBRFYSQB633
DAISHI HOKUETSU BANK LIMITED
NIIGATA
JP
1071-1 HIGASHIBORIMAE- DORI 7- BANCHO CHUO-KU NIIGATA-SHI 951-8066
```
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.
## Related institutions
### Largest institutions in Japan
- [The Seibu Shinkin Bank BIC SESKJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-seibu-shinkin-bank-seskjpj1)
- [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)
- [State Street Trust and Banking CO. Ltd. BIC SSTBJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FYVZ9Q6HREFP74](https://elucidate.co/directory/state-street-trust-and-banking-co-ltd-sstbjpjx)
- [Bank of China BIC BKCHJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchjpjt)
- [Deutsche Securities Inc. Tokyo Branch BIC DEUTJPJ9 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-securities-inc-tokyo-branch-deutjpj9)
- [Axa Life Insurance CO., Ltd. BIC AXIPJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 213800T38ERVY7FN8L42](https://elucidate.co/directory/axa-life-insurance-co-ltd-axipjpjt)
- [Bofa Securities Japan CO., Ltd. BIC MLCOJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI I7E80LI4NVVT41W1WB02](https://elucidate.co/directory/bofa-securities-japan-co-ltd-mlcojpjt)
- [Jpmorgan Chase Bank, N.A. - Tokyo Branch BIC CHASJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-tokyo-branch-chasjpjt)
[See every BIC in Japan →](https://elucidate.co/directory/country/jp#bics)
Claim this profile
## Work at Daishi Hokuetsu Bank Limited?
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
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **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: [dhbk.co.jp](https://www.dhbk.co.jp/) (official website) · [original](https://www.dhbk.co.jp/common/image/header/logo.svg).
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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.