Corporate group · Japan
Daiwa Securities Group Inc.
See the institutions that GLEIF records as consolidated by Daiwa Securities Group Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 11 · 100%
Identification
- BIC only 11 · 100%
Regulation level
- Not on a tracked register 11 · 100%
Region
- East Asia & Pacific 6 · 55%
- Europe & Central Asia 3 · 27%
- North America 1 · 9.1%
- South Asia 1 · 9.1%
LEI
- LEI mapped 11 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 100% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Not on a tracked register | 11 | 100% |
| Region | ||
| East Asia & Pacific | 6 | 55% |
| Europe & Central Asia | 3 | 27% |
| North America | 1 | 9.1% |
| South Asia | 1 | 9.1% |
| LEI | ||
| LEI mapped | 11 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 11 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Daiwa Securities Co.ltd. BIC DWSCJPJT Financial institutionNot on a tracked register
- Daiwa Asset Management CO. LTD BIC DAMLJPJA Financial institutionNot on a tracked register
- Daiwa Capital Markets America Inc. BIC DSANUS3N Financial institutionNot on a tracked register
- Daiwa Capital Markets Deutschland GMBH BIC DAIWDEFF Financial institutionNot on a tracked register
- Daiwa Capital Markets Europe Limited BIC DEFLGB22 Financial institutionNot on a tracked register
- Daiwa Capital Markets Europe Limited BIC DEUAGB21 Financial institutionNot on a tracked register
- Daiwa Capital Markets Hong Kong Limited BIC DWHKHKHH Financial institutionNot on a tracked register
- Daiwa Capital Markets India Private Limited BIC DSSIINB1 Financial institutionNot on a tracked register
- Daiwa Next Bank, Ltd. BIC DNEXJPJT Financial institutionNot on a tracked register
- Daiwa Securities Group Inc BIC KUSEJPJ1 Financial institutionNot on a tracked register
- The Daiwa Securities International (H.K.) LTD BIC DAICMYK1 Financial institutionNot on a tracked register
Head entity
GLEIF records Daiwa Securities Group Inc. as the parent that consolidates the group, with its head office in Japan.
LEI 353800WRC7Y23PWFJG38 · GLEIF record ↗
Members by country
GLEIF records 9 legal entities of the group in the directory, in 7 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Japan 4
- Daiwa Securities Co.ltd. BIC DWSCJPJT Financial institutionNot on a tracked register
- Daiwa Asset Management CO. LTD BIC DAMLJPJA Financial institutionNot on a tracked register
- Daiwa Next Bank, Ltd. BIC DNEXJPJT Financial institutionNot on a tracked register
- Daiwa Securities Group Inc BIC KUSEJPJ1 Financial institutionNot on a tracked register
Germany 1
India 1
Malaysia 1
Where the group is present
The group’s institutions are in 7 countries.
Japan 4United Kingdom 2Germany 1Hong Kong SAR China 1India 1Malaysia 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
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
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- 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
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