Japan · Financial institution
Daiwa Next Bank, Ltd.
Legal name in the LEI record株式会社大和ネクスト銀行
Daiwa Next Bank, Ltd. is a Japanese joint-stock company (kabushiki kaisha) with its head office in Marunouchi, Chiyoda-ku, Tokyo. It is wholly owned by Daiwa Securities Group Inc. It is an internet bank without its own branches or ATMs. Daiwa Securities acts as its bank agent and serves its customers through Daiwa Securities offices. The Financial Services Agency granted its banking licence on 12 April 2011. On 3 August 2026 the bank acquired all shares of ORIX Bank.
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
- DNEXJPJTXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DNEXJPJT directly.
- 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
- 2011-05-07
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Daiwa Securities Group Inc. (株式会社大和証券グループ本社)
Institution type
Digital bank
Trades as 大和ネクスト銀行 (Daiwa Next Bank)
- Standing
- On 3 August 2026 the bank completed its acquisition of all shares of ORIX Bank, which became its wholly owned subsidiary. The group has announced that the two banks will merge in the future. No merger date has been published.
- Ownership
- Daiwa Securities Group Inc. holds 100% of the bank's shares.
- Direct parent
- Daiwa Securities Group Inc. (株式会社大和証券グループ本社), Japan 100%
- Major shareholder
- Daiwa Securities Group Inc. 100% · 3 Aug 2026
- Head office
- 1-9-1 Marunouchi (GranTokyo North Tower, 31st floor per Swift), 100-6756 Tokyo (Chiyoda-ku), Japan
- Company register
- Corporate Number (法人番号) 4010001131772
- Former name
- 大和ネットバンク設立準備株式会社 (Daiwa Net Bank preparatory company, April 2010 to April 2011)
Business lines
The bank takes yen and foreign-currency deposits in 12 currencies, linked to Daiwa Securities brokerage accounts. Since 2024 it has also offered investment property loans and unsecured personal loans.
Online
- Websites & references
- bank-daiwa.co.jp ↗
next.bank-daiwa.co.jp ↗ online banking login
Wikipedia ↗ - Official social accounts
- X ↗ · Facebook ↗ · YouTube ↗
Sources · 13 pages consulted
- bank-daiwa.co.jp/about/company/profile/
- bank-daiwa.co.jp/
- bank-daiwa.co.jp/about/disclosure/financial/pdf/financial_statements_fy2026_q1.pdf
- bank-daiwa.co.jp/info/2026/pdf/0803_01.pdf
- bank-daiwa.co.jp/info/2026/0803_03.html
- bank-daiwa.co.jp/saving/fc_futsu/transfer/
- bank-daiwa.co.jp/about/disclosure/financial/
- bank-daiwa.co.jp/info/2026/pdf/0427_02.pdf
- info.gbiz.go.jp/hojin/ichiran?hojinBango=4010001131772
- fsa.go.jp/news/22/ginkou/20110412-1.html
- watch.impress.co.jp/docs/news/2105083.html
- orixbank.co.jp/group_transition/
- ja.wikipedia.org/wiki/%E5%A4%A7%E5%92%8C%E3%83%8D%E3%82%AF%E3%82%B9%E3%83%88%E9%8A%80%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Naoto Shimomura (下村 直人) President and Representative Director (代表取締役社長)
- Executive
- Takashi Yamada (山田 孝志) Deputy President and Representative Director (代表取締役副社長)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorConductAML supervisor
- Japan
- Bank of Japan Central bank
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The bank completed its acquisition of all 1,200,000 shares of ORIX Bank, which became its wholly owned subsidiary.
bank-daiwa.co.jp ↗ -
Leadership
The bank changed its board on 3 August 2026. Two directors and one auditor also took up positions at ORIX Bank.
bank-daiwa.co.jp ↗ -
Other
The bank's share capital rose from JPY 50 billion to JPY 165 billion in the quarter to 30 June 2026.
bank-daiwa.co.jp ↗ -
Merger / acquisition
Daiwa Securities Group and the bank announced the purchase of ORIX Bank for JPY 370 billion, with a future merger planned.
watch.impress.co.jp ↗
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
- DNEXJPJTXXX
- How the BIC breaks down
- DNEXBank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 353800L044CZ23K1E646
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- Direct parent
- 株式会社大和証券グループ本社 · Japan353800WRC7Y23PWFJG38 ↗
The Daiwa Securities Group Inc. group has 11 institutions in the directory, in 7 countries: all hold a BIC.
Including Daiwa Securities Co.ltd., Daiwa Asset Management CO. LTD, Daiwa Capital Markets America Inc., Daiwa Capital Markets Deutschland GMBH, Daiwa Capital Markets Europe Limited.
See the Daiwa Securities Group Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- GRAN TOKYO NORTH TOWER FLOOR 31 1-9-1 MARUNOUCHI CHIYODA- KU 100-6756 JAPAN
- Operational address
- GRAN TOKYO NORTH TOWER FLOOR 31 1-9-1 MARUNOUCHI CHIYODA- KU CHIYODA- KU 100-6756
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
<FinInstnId>
<BICFI>DNEXJPJTXXX</BICFI>
<LEI>353800L044CZ23K1E646</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>DNEXJPJTXXX</BICFI>
<LEI>353800L044CZ23K1E646</LEI>
<Nm>DAIWA NEXT BANK, LTD.</Nm>
<PstlAdr>
<TwnNm>CHIYODA-KU</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>GRAN TOKYO NORTH TOWER FLOOR 31 1-9-1 MARUNOUCHI CHIYODA- KU 100-6756</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Correspondent banking
The bank publishes 12 accounts at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
12 accounts at other banks, in 12 currencies, as the bank publishes them: bank-daiwa.co.jp ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| EUR | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| GBP | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| AUD | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| NZD | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| CAD | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| HKD | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| SGD | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| CNY | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank; CNH via Citibank Hong Kong) | Matches the Swift directory |
| ZAR | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| MXN | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
| TRY | Citibank, N.A. Tokyo Branch Japan | CITIJPJT | — | Incoming foreign-currency remittances (intermediary bank) | Matches the Swift directory |
Customer instructions for incoming foreign-currency remittances. They name the beneficiary bank as Daiwa Next Bank (DNEXJPJT) and Citibank, N.A. Tokyo Branch (CITIJPJT) as the intermediary for all 12 currencies, with no account numbers. The page also lists, for each currency, Citibank Tokyo's own correspondents (e.g. USD CITIUS33, EUR CITIIE2X, GBP CITIGB2L). These are Citibank's accounts, not the bank's, so they are not included as rows. Incoming only: the bank does not send foreign-currency remittances to other institutions. The page is undated. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: bank-daiwa.co.jp (official website) · original.
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