--- title: "Daiwa Securities Group Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by Daiwa Securities Group Inc.: 11 institutions in 7 countries, of which 11 hold a BIC." url: https://elucidate.co/directory/group/353800WRC7Y23PWFJG38 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Daiwa Securities Group Inc. 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. 11 Institutions Active · inactive not published 11 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 11 LEI mapped 100% of institutions 7 Countries 4 regions · 9 legal entities ### 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](https://elucidate.co/directory/group/353800WRC7Y23PWFJG38#institutions) [Head entity](https://elucidate.co/directory/group/353800WRC7Y23PWFJG38#head) [Members](https://elucidate.co/directory/group/353800WRC7Y23PWFJG38#members) [Countries](https://elucidate.co/directory/group/353800WRC7Y23PWFJG38#countries) ## 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 institution Not on a tracked register Japan · Not on a tracked register · LEI 549300D405BPQ5DDVJ61](https://elucidate.co/directory/daiwa-securities-co-ltd-dwscjpjt) - [Daiwa Asset Management CO. LTD BIC DAMLJPJA Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 35380037AFGIKLSVYZ25](https://elucidate.co/directory/daiwa-asset-management-co-ltd-damljpja) - [Daiwa Capital Markets America Inc. BIC DSANUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI M67H5PRC0NQKM73ZAS82](https://elucidate.co/directory/daiwa-capital-markets-america-inc-dsanus3n) - [Daiwa Capital Markets Deutschland GMBH BIC DAIWDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300NEBDPH0ZXIF850](https://elucidate.co/directory/daiwa-capital-markets-deutschland-gmbh-daiwdeff) - [Daiwa Capital Markets Europe Limited BIC DEFLGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI MIM2K09LFYD4IB163W58](https://elucidate.co/directory/daiwa-capital-markets-europe-limited-deflgb22) - [Daiwa Capital Markets Europe Limited BIC DEUAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI MIM2K09LFYD4IB163W58](https://elucidate.co/directory/daiwa-capital-markets-europe-limited-deuagb21) - [Daiwa Capital Markets Hong Kong Limited BIC DWHKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493006QFGLW3R4JYW87](https://elucidate.co/directory/daiwa-capital-markets-hong-kong-limited-dwhkhkhh) - [Daiwa Capital Markets India Private Limited BIC DSSIINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 3358007NM22VVYUYD844](https://elucidate.co/directory/daiwa-capital-markets-india-private-limited-dssiinb1) - [Daiwa Next Bank, Ltd. BIC DNEXJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800L044CZ23K1E646](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) - [Daiwa Securities Group Inc BIC KUSEJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800WRC7Y23PWFJG38](https://elucidate.co/directory/daiwa-securities-group-inc-kusejpj1) - [The Daiwa Securities International (H.K.) LTD BIC DAICMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300D405BPQ5DDVJ61](https://elucidate.co/directory/the-daiwa-securities-international-h-k-ltd-daicmyk1) ## Head entity GLEIF records Daiwa Securities Group Inc. as the parent that consolidates the group, with its head office in Japan. ![DAIWA SECURITIES GROUP INC logo](https://elucidate.co/images/banks/35/359207583d70a443.webp) - [Daiwa Securities Group Inc BIC KUSEJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800WRC7Y23PWFJG38](https://elucidate.co/directory/daiwa-securities-group-inc-kusejpj1) LEI 353800WRC7Y23PWFJG38 · [GLEIF record ↗](https://search.gleif.org/#/record/353800WRC7Y23PWFJG38) ## 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](https://elucidate.co/directory/country/jp) 4 - [Daiwa Securities Co.ltd. BIC DWSCJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300D405BPQ5DDVJ61 GLEIF: consolidated directly by the group head · LEI 549300D405BPQ5DDVJ61](https://elucidate.co/directory/daiwa-securities-co-ltd-dwscjpjt) - [Daiwa Asset Management CO. LTD BIC DAMLJPJA Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 35380037AFGIKLSVYZ25 GLEIF: consolidated directly by the group head · LEI 35380037AFGIKLSVYZ25](https://elucidate.co/directory/daiwa-asset-management-co-ltd-damljpja) - [Daiwa Next Bank, Ltd. BIC DNEXJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800L044CZ23K1E646 GLEIF: consolidated directly by the group head · LEI 353800L044CZ23K1E646](https://elucidate.co/directory/daiwa-next-bank-ltd-dnexjpjt) - [Daiwa Securities Group Inc BIC KUSEJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800WRC7Y23PWFJG38 GLEIF: the group head · LEI 353800WRC7Y23PWFJG38](https://elucidate.co/directory/daiwa-securities-group-inc-kusejpj1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Daiwa Capital Markets Europe Limited BIC DEFLGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI MIM2K09LFYD4IB163W58 GLEIF: consolidated through an intermediate parent · LEI MIM2K09LFYD4IB163W58](https://elucidate.co/directory/daiwa-capital-markets-europe-limited-deflgb22) - [Daiwa Capital Markets Europe Limited BIC DEUAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI MIM2K09LFYD4IB163W58 GLEIF: consolidated through an intermediate parent · LEI MIM2K09LFYD4IB163W58](https://elucidate.co/directory/daiwa-capital-markets-europe-limited-deuagb21) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Daiwa Capital Markets Deutschland GMBH BIC DAIWDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300NEBDPH0ZXIF850 GLEIF: consolidated through an intermediate parent · LEI 549300NEBDPH0ZXIF850](https://elucidate.co/directory/daiwa-capital-markets-deutschland-gmbh-daiwdeff) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Daiwa Capital Markets Hong Kong Limited BIC DWHKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493006QFGLW3R4JYW87 GLEIF: consolidated through an intermediate parent · LEI 5493006QFGLW3R4JYW87](https://elucidate.co/directory/daiwa-capital-markets-hong-kong-limited-dwhkhkhh) ### [India](https://elucidate.co/directory/country/in) 1 - [Daiwa Capital Markets India Private Limited BIC DSSIINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 3358007NM22VVYUYD844 GLEIF: consolidated directly by the group head · LEI 3358007NM22VVYUYD844](https://elucidate.co/directory/daiwa-capital-markets-india-private-limited-dssiinb1) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [The Daiwa Securities International (H.K.) LTD BIC DAICMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300D405BPQ5DDVJ61 GLEIF: consolidated directly by the group head · LEI 549300D405BPQ5DDVJ61](https://elucidate.co/directory/the-daiwa-securities-international-h-k-ltd-daicmyk1) ### [United States](https://elucidate.co/directory/country/us) 1 - [Daiwa Capital Markets America Inc. BIC DSANUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI M67H5PRC0NQKM73ZAS82 GLEIF: consolidated through an intermediate parent · LEI M67H5PRC0NQKM73ZAS82](https://elucidate.co/directory/daiwa-capital-markets-america-inc-dsanus3n) ## Where the group is present The group’s institutions are in 7 countries. [Japan **4**](https://elucidate.co/directory/country/jp) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [India **1**](https://elucidate.co/directory/country/in) [Malaysia **1**](https://elucidate.co/directory/country/my) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## 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](https://elucidate.co/ratings). [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.