Japan · Credit institution
MUFG Bank, Ltd.
Legal name in the LEI record株式会社三菱UFJ銀行
MUFG Bank, Ltd. is a Japanese joint-stock company (kabushiki kaisha) with its head office in Marunouchi, Chiyoda-ku, Tokyo. It is wholly owned by Mitsubishi UFJ Financial Group, Inc. It provides retail, corporate, investment and transaction banking, trade finance and markets services in Japan and abroad. It also operates through overseas banking subsidiaries including Bank of Ayudhya (Krungsri) and Bank Danamon. The bank was formed on 1 January 2006 by the merger of The Bank of Tokyo-Mitsubishi and UFJ Bank, and took its current name in April 2018.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Mitsubishi UFJ FG
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- Bucket
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BOTKJPJTXXX 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 BOTKJPJT directly.
- Swift GPI
- Live member
- 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
- 11 branch codes
- BIC first registered
- 1981-03-09
- Last updated
- 2024-07-27
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Mitsubishi UFJ Financial Group, Inc.
Institution type
Universal bank
Trades as MUFG Bank
- Standing
- Renamed from The Bank of Tokyo-Mitsubishi UFJ, Ltd. to MUFG Bank, Ltd. on 1 April 2018.
- Ownership
- Mitsubishi UFJ Financial Group, Inc. holds 100% of the bank directly.
- Direct parent
- Mitsubishi UFJ Financial Group, Inc. ↗, Japan 100%
- Head office
- 1-4-5 Marunouchi, Chiyoda-ku, 100-8388 Tokyo, Japan
- Company register
- Corporate Number 5010001008846 (National Tax Agency, Japan)
- Former name
- The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Business lines
Its reporting segments cover retail and digital, commercial banking and wealth management, corporate and investment banking, global commercial banking and global markets.
Online
- Websites & references
- bk.mufg.jp ↗
bk.mufg.jp/global ↗ English-language global corporate site
Wikipedia ↗
Wikidata Q988284 ↗ - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 13 pages consulted
- bk.mufg.jp/global/aboutus/management.html
- bk.mufg.jp/global/aboutus/companyprofile.html
- bk.mufg.jp/global/aboutus/investorinfo/pdf/asr2026.pdf
- bk.mufg.jp/global/index.html
- bk.mufg.jp/index.html
- bk.mufg.jp/sns/index.html?link_id=p_top_site_sns
- bk.mufg.jp/news/news2026/pdf/news0924_1.pdf
- bk.mufg.jp/global/aboutus/investorinfo/index.html
- fsa.go.jp/news/r5/shouken/20240624-2/20240624.html
- fsa.go.jp/common/conference/minister/2024b/20241217-1.html
- bk.mufg.jp/news/news2025/pdf/news0116.pdf
- investing.com/news/company-news/mufg-bank-announces-leadership-changes-effective-april-2026-93CH-440969
- en.wikipedia.org/wiki/MUFG_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Masakazu Osawa President & CEO
- Chair
- Yutaka Miyashita Chairman of the Board of Directors
- Executive
- Yasushi Itagaki Deputy Chairman of the Board of Directors
- Executive
- Junichi Hanzawa Member of the Board of Directors (also President & Group CEO of Mitsubishi UFJ Financial Group)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorConductAML supervisorSecuritiesResolution
- Japan
- Bank of Japan Central bankOther
- Japan
- Ministry of Finance Foreign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Licence
A subsidiary of the bank received a banking licence and was renamed MUFG Emut Bank.
bk.mufg.jp ↗ -
Other
The bank completed its acquisition of a 20% stake in Shriram Finance Limited of India for JPY 706.9 billion.
bk.mufg.jp ↗ -
Leadership
Masakazu Osawa became President & CEO, succeeding Junichi Hanzawa. Yutaka Miyashita became Chairman.
investing.com ↗ -
Merger / acquisition
Through an absorption-type split, the bank took over the group's overseas securities subsidiaries, including MUFG Securities EMEA plc, from Mitsubishi UFJ Securities Holdings.
bk.mufg.jp ↗ -
Investigation
The Financial Services Agency ordered the bank to report under the Banking Act after a former employee stole customer assets from safe-deposit boxes.
fsa.go.jp ↗ -
Enforcement
The Financial Services Agency ordered the bank to improve its business operations after it shared customer information with group securities firms in breach of firewall rules.
fsa.go.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
- BOTKJPJTXXX
- How the BIC breaks down
- BOTKBank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- C3GTMMZIHMY46P4OIX74
- 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
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence 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
- FSB G-SIB list
- Bucket 2 of 5 list of 2025
- Trading venues (MIC)
- Operates 3 MICs 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
- Founded
- 2006
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.
Ownership and group
GLEIF relationship records
- Direct parent
- Mitsubishi Ufj Financial Group, Inc. · Japan353800V2V8PUY9TK3E06 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Mitsubishi UFJ FG bucket 2 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Mitsubishi Ufj Financial Group, Inc. group has 62 institutions in the directory, in 33 countries: all hold a BIC.
Including MUFG Bank, Ltd. Paris Branch, MUFG Bank (Europe) N.V. Brussels Branch, MUFG Bank (Europe) N.V. Germany Branch, Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A., MUFG Bank (Europe) N.V..
See the Mitsubishi Ufj Financial Group, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 4-5 MARUNOUCHI 1- CHOME, CHIYODA- KU TOKYO 100-8388 JAPAN
- Operational address
- 4-5 MARUNOUCHI 1- CHOME CHIYODA- KU TOKYO TOKYO 100-8388 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
<FinInstnId>
<BICFI>BOTKJPJTXXX</BICFI>
<LEI>C3GTMMZIHMY46P4OIX74</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>BOTKJPJTXXX</BICFI>
<LEI>C3GTMMZIHMY46P4OIX74</LEI>
<Nm>MUFG BANK, LTD.</Nm>
<PstlAdr>
<TwnNm>TOKYO</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>4-5 MARUNOUCHI 1- CHOME, CHIYODA- KU TOKYO 100-8388</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.
Market identifiers
3 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| MUBL | MUFG BANK, LTD. - LONDON BRANCHMUBL SI | Operating MIC | Systematic internaliser |
| MUBM | MUFG BANK, LTD. - MILANO BRANCHMUBM SI | Operating MIC | Systematic internaliser |
| MUBP | MUFG BANK, LTD. - PARIS BRANCHMUBP SI | Operating MIC | Systematic internaliser |
Network
Branches and correspondent banking
All 11 branch BICs connect to the head office. No city, function or registration year splits them into groups. 70 other banks publish 71 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
70 other banks publish 71 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| JPY | Alpha Bank S.A. Greece | BOTKJPJT | — | — | alpha.gr ↗ |
| JPY | Asb Bank Limited New Zealand | BOTKJPJT | — | incoming international money transfers | asb.co.nz ↗ dated Jun 2019 |
| — | Banco Davivienda S.A. Colombia | BOTKJPJTXXX | — | inbound international transfers | davivienda.com ↗ |
| — | Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte Mexico | BOTKJPJTXXX Listed as Bank of Tokio, Tokio, Japón | — | Intermediary bank for incoming international transfers | banorte.com ↗ |
| JPY | Banco Santander Argentina S.A. Argentina | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi, Ltd | 653-0407283 | payment orders in other currencies | santander.com.ar ↗ |
| JPY | Bank of Cyprus Public Company Limited Cyprus | BOTKJPJTXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| — | Bank of Dalian China | BOTKJPJT | — | Intermediary bank for inward remittances (currency not visible in source excerpt) | bankofdl.com ↗ dated Jan 2019 |
| JPY | Bank Sinopac Company Limited Taiwan | BOTKJPJT Listed as BANK OF TOKYO-MITSUBISHI UFJ, LTD. | — | inward remittances | goodliver.org.tw ↗ |
| JPY | Banque Cantonale de Geneve Switzerland | BOTKJPJTXXX | 653-0416894 | standard settlement instructions | bcge.ch ↗ dated Aug 2026 |
| JPY | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | BOTKJPJT | 653-0416983 | Treasury and commercial payments | spuerkeess.lu ↗ dated 12 Jan 2026 |
| JPY | BBVA Mexico, S.A. Institucion de Banca Multiple Mexico | BOTKJPJT Listed as BANK OF TOKYO-MITSUBISHI LTD, TOKYO, JAPON | — | incoming international transfers | bbva.mx ↗ dated 28 Sep 2026 |
| JPY | BNP Paribas France | BOTKJPJT | 653-0472808 | — | cdn.territories.bnpparibas ↗ dated 1 Jan 2023 |
| JPY | BNP Paribas Fortis SA/NV Belgium | BOTKJPJT | 653-0439193 | reimbursement for commercial transactions | companies.bnpparibasfortis.be ↗ dated 1 Jul 2025 |
| JPY | Cathay Bank United States | BOTKJPJT | 653-0427756 | incoming wire transfers | cathaybank.com ↗ |
| JPY | Ceska Sporitelna A.S. Czechia | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd., Tokyo | — | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| JPY | China Citic Bank International Limited Hong Kong SAR China | BOTKJPJTXXX | — | inward remittances (MT103/pacs.008) | cncbinternational.com ↗ dated Jan 2025 |
| JPY | China Merchants Bank H.O. China | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi ltd., Tokyo | — | inbound personal remittances (intermediary bank) | file.cmbchina.com ↗ dated Sep 2011 |
| JPY | City National Bank United States | BOTKJPJT | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| JPY | Ctbc Bank CO., LTD Taiwan | BOTKJPJTXXX | — | inward remittances | ctbcbank.com ↗ dated 11 Dec 2020 |
| JPY | Danske Bank A/S Denmark | BOTKJPJT | — | FX and money market; also commercial transactions | danskeci.com ↗ |
| JPY | DNB Bank ASA Norway | BOTKJPJT | 653-0420190 | — | content.dnb.no ↗ dated 2 Feb 2026 |
| JPY | Doha Bank Qatar | BOTKJPJT | 653-0420700 | — | dohabank.com.qa ↗ dated Jul 2026 |
| JPY | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | BOTKJPJT | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| JPY | E. Sun Commercial Bank Limited Taiwan | BOTKJPJT | — | general payments | esunbank.com ↗ |
| JPY | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | BOTKJPJTXXX | 653-0442224 | — | emiratesislamic.ae ↗ |
| JPY | First Commercial Bank., LTD Taiwan | BOTKJPJT Listed as THE BANK OF TOKYO MITSUBISHI UFJ LTD. | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| JPY | First Hawaiian Bank United States | BOTKJPJT | — | foreign currency wires | fhb.com ↗ dated May 2021 |
| JPY | Firstrand Bank Limited South Africa | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFI Ltd. | 653-0414247 | — | fnbcib.com ↗ |
| JPY | Hang Seng Bank Limited Hong Kong SAR China | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo, Japan | — | inward payments | hangseng.com ↗ |
| JPY | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo | 653-0426725 | CP, FX, MM | iccreabanca.it ↗ |
| JPY | Industrial Bank Co.,ltd. China | BOTKJPJT Listed as BANK OF TOKYO-MITSUBISHI LTD., H.O., TOKYO | 6530407690 | inward remittance | cib.com.cn ↗ |
| JPY | Jyske Bank A/S Denmark | BOTKJPJT | — | FX, money market, derivatives and banknote settlement | jyskebank.com ↗ |
| JPY | Kgi Bank CO., Ltd. Taiwan | BOTKJPJT | — | — | kgibank.com.tw ↗ |
| JPY | Mbank S.A. (Formerly Bre Bank S.A.) Poland | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi, Ltd., Tokyo | — | — | mbank.pl ↗ dated May 2026 |
| JPY | Mbh Bank Nyrt. Hungary | BOTKJPJT | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| JPY | Mbh Bank Nyrt. Hungary | BOTKJPJT | — | forex and money market | mbhbank.hu ↗ dated 19 Dec 2025 |
| JPY | Morgan Stanley Bank AG Germany | BOTKJPJTXXX | 6530472107 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| JPY | Morgan Stanley Europe SE Germany | BOTKJPJTXXX | 6530472107 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| JPY | National Bank of Fujairah United Arab Emirates | BOTKJPJT Listed as BANK OF TOKYO MITSUBISHI UFJ LTD. | 653-0431613 | FX/MM/Derivatives/Commercial | nbf.ae ↗ dated Oct 2025 |
| JPY | National Bank of Greece SA Greece | BOTKJPJT | — | — | nbg.gr ↗ |
| JPY | Nykredit Bank A/S Denmark | BOTKJPJT | 653-0436615 | Commercial, FX, MM and derivatives | nykredit.dk ↗ dated 20 May 2026 |
| JPY | Op Corporate Bank PLC Finland | BOTKJPJT | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| JPY | Qnb Bank Anonim Sirketi Türkiye | BOTKJPJT | 653-0421928 | — | qnb.com.tr ↗ |
| JPY | Raiffeisen Bank International AG Austria | BOTKJPJT | 653-0424110 | commercial payments | rbinternational.com ↗ |
| JPY | Raiffeisen Bank S.A. Romania | BOTKJPJT | — | — | raiffeisen.ro ↗ |
| JPY | Raiffeisenlandesbank Niederosterreich-Wien AG Austria | BOTKJPJT | 6530436690 | Commercial payments | raiffeisen.at ↗ dated 29 Dec 2025 |
| JPY | Santander UK PLC United Kingdom | BOTKJPJTXXX Listed as Bank of Tokyo – Mitsubishi, Tokyo | 653-0470864 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| JPY | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | BOTKJPJT | — | Inbound JPY payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
| JPY | Shanghai Rural Commercial Bank CO., LTD China | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi UFJ,Ltd. | 653-0468967 | — | shrcb.com ↗ dated 2 Jul 2026 |
| JPY | Sony Bank Inc. Japan | BOTKJPJT | — | intermediary bank for incoming remittances | sonybank.jp ↗ |
| JPY | State Bank of India India | BOTKJPJT Listed as Bank of Tokyo Mitsubishi Ltd., Tokyo | 653-0439800 | — | sbi.bank.in ↗ |
| JPY | Taiwan Cooperative Bank LTD Taiwan | BOTKJPJT | 6530442305 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| JPY | Tatra Bank Slovakia | BOTKJPJT | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| JPY | The Bank of N.T. Butterfield and Son Limited Bermuda | BOTKJPJTXXX | 6530409936 | incoming payments | butterfieldgroup.com ↗ |
| JPY | The Bank of Nova Scotia Canada | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo | — | FX, money market and commercial payments | scotiabank.com ↗ dated 10 Jul 2007 |
| JPY | The Bank of Okinawa Limited Japan | BOTKJPJT | — | Intermediary bank for incoming payments | okinawa-bank.co.jp ↗ |
| JPY | The Iyo Bank Limited Japan | BOTKJPJT | — | intermediary bank for inward remittances | iyobank.co.jp ↗ |
| JPY | Tienphong Commercial Joint Stock Bank Vietnam | BOTKJPJT Listed as BANK OF TOKYO MITSUBISHI UFJ | — | incoming payments from abroad | tpb.vn ↗ |
| JPY | Tmbthanachart Bank Public Company Limited Thailand | BOTKJPJT | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| JPY | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | BOTKJPJT | 6530442518 | — | eximbank.gov.tr ↗ |
| JPY | Turkiye Vakiflar Bankasi T.A.O Türkiye | BOTKJPJT Listed as THE BANK OF TOKYO-MITSUBISHI UFJ LTD | 653-0442674 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| JPY | U.S. Bank National Association United States | BOTKJPJT | 653-0422983 | FX settlement | usbank.com ↗ |
| JPY | Unicredit Bank Hungary Zrt. Hungary | BOTKJPJT | 653-0419907 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| JPY | Union Bank of Taiwan Taiwan | BOTKJPJT | 653-0447668 | — | web.ubot.com.tw ↗ |
| JPY | United Overseas Bank (Thai) Public Company Limited Thailand | BOTKJPJT | 653 - 0447625 | CP, FX, MM, Other | uob.co.th ↗ |
| JPY | United Overseas Bank LTD Singapore | BOTKJPJT | — | Incoming foreign currency remittances | uob.com.sg ↗ |
| JPY | Vseobecna Uverova Banka A.S Slovakia | BOTKJPJT | — | — | vub.cz ↗ |
| JPY | Xiamen International Bank Co.,ltd. China | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd., Tokyo | 653-0445991 | — | xib.com.cn ↗ dated 1 Nov 2023 |
| JPY | Yantai Bank CO., Ltd. China | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo | 653-0465534 | inward remittances | yantaibank.net ↗ |
| JPY | Yuanta Commercial Bank CO., Ltd. Taiwan | BOTKJPJT | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
| JPY | Zuercher Kantonalbank Switzerland | BOTKJPJT | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BOTKJPJTCLS | CLS CONTROL BRANCH-CONTROL DESK | Tokyo | 3-2 NIHONBASHI HONGOKU- CHO 1- CHOME CHUO- KU TOKYO TOKYO 103-0021 JAPAN | — | 2024-07-27 |
| BOTKJPJTFGN | FUNDS AND FOREIGN EXCHANGE DIVISION | Tokyo | TOKYO TOKYO JAPAN | — | 2024-07-27 |
| BOTKJPJTFND | INVESTMENT FUND OPERATIONS UNIT | Tokyo | TOKYO TOKYO JAPAN | — | 2024-07-27 |
| BOTKJPJTFUK | — | Fukuoka | FUKUOKA FUKUOKA JAPAN | — | 2024-07-27 |
| BOTKJPJTHIR | — | Hiroshima | HIROSHIMA HIROSHIMA JAPAN | — | 2024-07-27 |
| BOTKJPJTKOB | — | Kobe | KOBE KOBE JAPAN | — | 2024-07-27 |
| BOTKJPJTNGY | — | Nagoya | NAGOYA NAGOYA JAPAN | — | 2024-07-27 |
| BOTKJPJTOSA | — | Osaka | OSAKA OSAKA JAPAN | — | 2024-07-27 |
| BOTKJPJTSAD | SECURITIES SERVICES DIVISION | Tokyo | TOKYO TOKYO JAPAN | — | 2024-07-27 |
| BOTKJPJTSAP | — | Sapporo | SAPPORO SAPPORO JAPAN | — | 2024-07-27 |
| BOTKJPJTSMO | — | Kitakyusyu | KITAKYUSYU KITAKYUSYU JAPAN | — | 2024-07-27 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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: MUFG Bank, Ltd. · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
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