---
title: "MUFG Bank, Ltd. SWIFT/BIC code BOTKJPJTXXX · Japan | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BOTKJPJTXXX for MUFG Bank, Ltd., Japan. 11 branch BICs, LEI C3GTMMZIHMY46P4OIX74."
url: https://elucidate.co/directory/mufg-bank-ltd-botkjpjt
---
1. [Directory](https://elucidate.co/directory)
2. [Japan](https://elucidate.co/directory/country/jp)
3. MUFG Bank, Ltd.
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.
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
Main operating bank of a G-SIB · Mitsubishi UFJ FG
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **BOTKJPJTXXX** LEI **[C3GTMMZIHMY46P4OIX74](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **2**](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#regulatory) Market operator · **3** MICs [**11** branch codes](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#branches) [**70** respondent banks](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#respondents) [Group: Mitsubishi Ufj Financial Group, Inc.](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) [Claim this profile](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#claim)
## 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](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#regulatory)): 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 Swift
- **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](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#branches)
- **Other BICs with this LEI:** [BOTKITMX](https://elucidate.co/directory/mufg-bank-ltd-botkitmx) · [BOTKPTP1](https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1) · [BOTKUS33](https://elucidate.co/directory/mufg-bank-ltd-botkus33) · [BOTKAU2X](https://elucidate.co/directory/mufg-bank-ltd-botkau2x) · [BOTKGB2F](https://elucidate.co/directory/mufg-bank-ltd-botkgb2f) · [BOTKGB2L](https://elucidate.co/directory/mufg-bank-ltd-botkgb2l) +13 more
- **BIC first registered:** 1981-03-09
- **Last updated:** 2024-07-27
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#overview-sources)
Photo: Akonnchiroll · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:MUFG_Bank_HQ.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b9/MUFG_Bank_HQ.jpg/960px-MUFG_Bank_HQ.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
JPY 353.4tn
Group · 31 Mar 2026 · [annual report ↗](https://www.bk.mufg.jp/global/aboutus/investorinfo/pdf/asr2026.pdf)
Employees
31,427
headcount · This entity · 31 Mar 2025 · [source ↗](https://www.bk.mufg.jp/global/aboutus/companyprofile.html)
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. ↗](https://search.gleif.org/#/record/353800V2V8PUY9TK3E06), 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
- Retail banking
- Corporate banking
- Investment banking
- Markets & trading
- Transaction banking & payments
- Trade finance
- SME banking
- Private banking & wealth
- Custody & securities services
- Correspondent banking
- Mortgage lending
- Consumer finance
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 ↗](https://www.bk.mufg.jp/) [bk.mufg.jp/global ↗](https://www.bk.mufg.jp/global/) English-language global corporate site [Wikipedia ↗](https://en.wikipedia.org/wiki/MUFG_Bank) [Wikidata Q988284 ↗](https://www.wikidata.org/wiki/Q988284)
- **Official social accounts:** [X ↗](https://x.com/mufgbk_official) · [Facebook ↗](https://www.facebook.com/bk.mufg.jp) · [Instagram ↗](https://instagram.com/mufgbk_official) · [YouTube ↗](https://www.youtube.com/channel/UC0AmWUofieq-NNWIB4RoHNA)
Sources · 13 pages consulted
1. [bk.mufg.jp/global/aboutus/management.html](https://www.bk.mufg.jp/global/aboutus/management.html)
2. [bk.mufg.jp/global/aboutus/companyprofile.html](https://www.bk.mufg.jp/global/aboutus/companyprofile.html)
3. [bk.mufg.jp/global/aboutus/investorinfo/pdf/asr2026.pdf](https://www.bk.mufg.jp/global/aboutus/investorinfo/pdf/asr2026.pdf)
4. [bk.mufg.jp/global/index.html](https://www.bk.mufg.jp/global/index.html)
5. [bk.mufg.jp/index.html](https://www.bk.mufg.jp/index.html)
6. [bk.mufg.jp/sns/index.html?link\_id=p\_top\_site\_sns](https://www.bk.mufg.jp/sns/index.html?link_id=p_top_site_sns)
7. [bk.mufg.jp/news/news2026/pdf/news0924\_1.pdf](https://www.bk.mufg.jp/news/news2026/pdf/news0924_1.pdf)
8. [bk.mufg.jp/global/aboutus/investorinfo/index.html](https://www.bk.mufg.jp/global/aboutus/investorinfo/index.html)
9. [fsa.go.jp/news/r5/shouken/20240624-2/20240624.html](https://www.fsa.go.jp/news/r5/shouken/20240624-2/20240624.html)
10. [fsa.go.jp/common/conference/minister/2024b/20241217-1.html](https://www.fsa.go.jp/common/conference/minister/2024b/20241217-1.html)
11. [bk.mufg.jp/news/news2025/pdf/news0116.pdf](https://www.bk.mufg.jp/news/news2025/pdf/news0116.pdf)
12. [investing.com/news/company-news/mufg-bank-announces-leadership-changes-effective-april-2026-93CH-440969](https://www.investing.com/news/company-news/mufg-bank-announces-leadership-changes-effective-april-2026-93CH-4409699)
13. [en.wikipedia.org/wiki/MUFG\_Bank](https://en.wikipedia.org/wiki/MUFG_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#overview-sources)
- **Chief executive:** Masakazu Osawa President & CEO Confirmed 29 Sep 2026 · [bk.mufg.jp ↗](https://www.bk.mufg.jp/global/aboutus/management.html)
- **Chair:** Yutaka Miyashita Chairman of the Board of Directors Confirmed 29 Sep 2026 · [bk.mufg.jp ↗](https://www.bk.mufg.jp/global/aboutus/management.html)
- **Executive:** Yasushi Itagaki Deputy Chairman of the Board of Directors Confirmed 29 Sep 2026 · [bk.mufg.jp ↗](https://www.bk.mufg.jp/global/aboutus/management.html)
- **Executive:** Junichi Hanzawa Member of the Board of Directors (also President & Group CEO of Mitsubishi UFJ Financial Group) Confirmed 29 Sep 2026 · [bk.mufg.jp ↗](https://www.bk.mufg.jp/global/aboutus/management.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#overview-sources)
- **Japan:** Financial Services Agency Prudential supervisor Conduct AML supervisor Securities Resolution
- **Japan:** Bank of Japan Central bank Other
- **Japan:** Ministry of Finance Foreign exchange
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#overview-sources)
1. Sep 2026
Licence
A subsidiary of the bank received a banking licence and was renamed MUFG Emut Bank.
[bk.mufg.jp ↗](https://www.bk.mufg.jp/global/index.html)
2. Apr 2026
Other
The bank completed its acquisition of a 20% stake in Shriram Finance Limited of India for JPY 706.9 billion.
[bk.mufg.jp ↗](https://www.bk.mufg.jp/global/aboutus/investorinfo/pdf/asr2026.pdf)
3. Apr 2026
Leadership
Masakazu Osawa became President & CEO, succeeding Junichi Hanzawa. Yutaka Miyashita became Chairman.
[investing.com ↗](https://www.investing.com/news/company-news/mufg-bank-announces-leadership-changes-effective-april-2026-93CH-4409699)
4. Oct 2025
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 ↗](https://www.bk.mufg.jp/global/aboutus/investorinfo/pdf/asr2026.pdf)
5. Dec 2024
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 ↗](https://www.fsa.go.jp/common/conference/minister/2024b/20241217-1.html)
6. Jun 2024
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 ↗](https://www.fsa.go.jp/news/r5/shouken/20240624-2/20240624.html)
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:** 1. BOTK Bank 2. JP Country · Japan 3. JT Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** C3GTMMZIHMY46P4OIX74
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **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](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#regulatory) list of 2025
- **Trading venues (MIC):** [Operates 3 MICs](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt#markets) 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. · Japan[353800V2V8PUY9TK3E06 ↗](https://search.gleif.org/#/record/353800V2V8PUY9TK3E06)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) bucket 2 · 2025 list The 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](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx), [MUFG Bank (Europe) N.V. Brussels Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-brussels-branch-botkbebx), [MUFG Bank (Europe) N.V. Germany Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-germany-branch-botkdedx), [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A.](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx), [MUFG Bank (Europe) N.V.](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21).
[See the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06)
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
```xml
BOTKJPJTXXX
C3GTMMZIHMY46P4OIX74
```
### 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
BOTKJPJTXXX
C3GTMMZIHMY46P4OIX74
MUFG BANK, LTD.
TOKYO
JP
4-5 MARUNOUCHI 1- CHOME, CHIYODA- KU TOKYO 100-8388
```
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.
### 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.](https://elucidate.co/directory/alpha-bank-s-a-crbagraa) Greece | BOTKJPJT | — | — | [alpha.gr ↗](https://www.alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Financial-Institutions) |
| JPY | [Asb Bank Limited](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) New Zealand | BOTKJPJT | — | incoming international money transfers | [asb.co.nz ↗](https://www.asb.co.nz/documents/foreign-exchange/international-money-transfer-remitting-instructions.html) dated Jun 2019 |
| — | [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb) Colombia | BOTKJPJTXXX | — | inbound international transfers | [davivienda.com ↗](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/) |
| — | [Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt) Mexico | BOTKJPJTXXX Listed as Bank of Tokio, Tokio, Japón | — | Intermediary bank for incoming international transfers | [banorte.com ↗](https://www.banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Internacionales/Instrucciones-para-recibir-transferencias-internacionales.html) |
| JPY | [Banco Santander Argentina S.A.](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba) Argentina | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi, Ltd | 653-0407283 | payment orders in other currencies | [santander.com.ar ↗](https://www.santander.com.ar/empresas/comercio-exterior/instrucciones-recibir-fondos-exterior) |
| JPY | [Bank of Cyprus Public Company Limited](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n) Cyprus | BOTKJPJTXXX | — | — | [bankofcyprus.com ↗](https://www.bankofcyprus.com/globalassets/cyprus/main-coresp-banks/list-of-main-correspondents.pdf) dated Jul 2026 |
| — | [Bank of Dalian](https://elucidate.co/directory/bank-of-dalian-dlcbcnbd) China | BOTKJPJT | — | Intermediary bank for inward remittances (currency not visible in source excerpt) | [bankofdl.com ↗](http://www.bankofdl.com/home/wap/gsjr/jyyh/kjjr/c384540/20190125/2441368.shtml) dated Jan 2019 |
| JPY | [Bank Sinopac Company Limited](https://elucidate.co/directory/bank-sinopac-company-limited-sinotwtp) Taiwan | BOTKJPJT Listed as BANK OF TOKYO-MITSUBISHI UFJ, LTD. | — | inward remittances | [goodliver.org.tw ↗](https://www.goodliver.org.tw/SinopacBank.pdf) |
| JPY | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | BOTKJPJTXXX | 653-0416894 | standard settlement instructions | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| JPY | [Banque et Caisse D'epargne de L'etat, Luxembourg](https://elucidate.co/directory/banque-et-caisse-d-epargne-de-l-etat-luxembourg-bceelull) Luxembourg | BOTKJPJT | 653-0416983 | Treasury and commercial payments | [spuerkeess.lu ↗](https://www.spuerkeess.lu/fileadmin/mediatheque/Entreprises/Clients_institutionnels/SSI_CASH_20251222VersionCI.pdf) dated 12 Jan 2026 |
| JPY | [BBVA Mexico, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | BOTKJPJT Listed as BANK OF TOKYO-MITSUBISHI LTD, TOKYO, JAPON | — | incoming international transfers | [bbva.mx ↗](https://www.bbva.mx/empresas/productos/comercio-internacional/servicios-al-comercio-exterior/transferencias-internacionales.html) dated 28 Sep 2026 |
| JPY | [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp) France | BOTKJPJT | 653-0472808 | — | [cdn.territories.bnpparibas ↗](https://cdn.territories.bnpparibas/app/uploads/sites/6/2022/02/20221230-bnppnl-standard-payment-instructions-01012023.pdf) dated 1 Jan 2023 |
| JPY | [BNP Paribas Fortis SA/NV](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb) Belgium | BOTKJPJT | 653-0439193 | reimbursement for commercial transactions | [companies.bnpparibasfortis.be ↗](https://www.companies.bnpparibasfortis.be/docs/default-source/legal/fi_correspondents_be.pdf) dated 1 Jul 2025 |
| JPY | [Cathay Bank](https://elucidate.co/directory/cathay-bank-cathus6l) United States | BOTKJPJT | 653-0427756 | incoming wire transfers | [cathaybank.com ↗](https://www.cathaybank.com/personal/checking/incoming-wire) |
| JPY | [Ceska Sporitelna A.S.](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd., Tokyo | — | — | [cdn.erstegroup.com ↗](https://cdn.erstegroup.com/content/dam/cz/csas/www_csas_cz/Dokumenty-korporat/DokumentyEN/List%20of%20Main%20Correspondent%20Banks_September%202020.pdf) dated Sep 2020 |
| JPY | [China Citic Bank International Limited](https://elucidate.co/directory/china-citic-bank-international-limited-kwhkhkhh) Hong Kong SAR China | BOTKJPJTXXX | — | inward remittances (MT103/pacs.008) | [cncbinternational.com ↗](https://www.cncbinternational.com/_document/cross-border-banking/quick_reference_guide_en.pdf) dated Jan 2025 |
| JPY | [China Merchants Bank H.O.](https://elucidate.co/directory/china-merchants-bank-h-o-cmbccnbs) China | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi ltd., Tokyo | — | inbound personal remittances (intermediary bank) | [file.cmbchina.com ↗](https://file.cmbchina.com/cmbcms/201109/90feade1-d035-4c61-97db-f8edb05206c5.doc) dated Sep 2011 |
| JPY | [City National Bank](https://elucidate.co/directory/city-national-bank-cinaus6l) United States | BOTKJPJT | — | incoming foreign currency wires | [cnb.com ↗](https://www.cnb.com/content/dam/cnb/personal-banking/international-banking/international-wire-transfers/instructions-for-receiving-international-wire-transfers.pdf) dated Mar 2023 |
| JPY | [Ctbc Bank CO., LTD](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) Taiwan | BOTKJPJTXXX | — | inward remittances | [ctbcbank.com ↗](https://www.ctbcbank.com/content/dam/twcbo/files/eform/fx/%E5%8C%AF%E5%85%A5%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA\(%E5%8F%B0%E7%81%A3\).doc) dated 11 Dec 2020 |
| JPY | [Danske Bank A/S](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | BOTKJPJT | — | FX and money market; also commercial transactions | [danskeci.com ↗](https://danskeci.com/ci/relationship-banking/international-institutionals/standard-settlement-instructions-and-stp-format-requirements) |
| JPY | [DNB Bank ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | BOTKJPJT | 653-0420190 | — | [content.dnb.no ↗](https://content.dnb.no/docs/9554001/ssi-norway-02-02-2026.pdf) dated 2 Feb 2026 |
| JPY | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | BOTKJPJT | 653-0420700 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| JPY | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | BOTKJPJT | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) dated 10 Jul 2026 |
| JPY | [E. Sun Commercial Bank Limited](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp) Taiwan | BOTKJPJT | — | general payments | [esunbank.com ↗](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) |
| JPY | [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) United Arab Emirates | BOTKJPJTXXX | 653-0442224 | — | [emiratesislamic.ae ↗](https://www.emiratesislamic.ae/-/media/ei/pdfs/soc/correspondent_bank_charges_int_transfer.pdf) |
| JPY | [First Commercial Bank., LTD](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) Taiwan | BOTKJPJT Listed as THE BANK OF TOKYO MITSUBISHI UFJ LTD. | — | inward remittances (SSI) | [firstbank.com.tw ↗](https://www.firstbank.com.tw/sites/fcb/files/1565694173648) dated Apr 2025 |
| JPY | [First Hawaiian Bank](https://elucidate.co/directory/first-hawaiian-bank-fhbkus77) United States | BOTKJPJT | — | foreign currency wires | [fhb.com ↗](https://www.fhb.com/sites/default/files/FCO_WireCorrespondentBanks.pdf) dated May 2021 |
| JPY | [Firstrand Bank Limited](https://elucidate.co/directory/firstrand-bank-limited-firnzajj) South Africa | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFI Ltd. | 653-0414247 | — | [fnbcib.com ↗](https://www.fnbcib.com/solution/nostro-services-for-foreign-banks) |
| JPY | [Hang Seng Bank Limited](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh) Hong Kong SAR China | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo, Japan | — | inward payments | [hangseng.com ↗](https://www.hangseng.com/content/dam/hase/en_hk/personal/banking-services/pdf/inward_remittance_useful_tips.pdf) |
| JPY | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo | 653-0426725 | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| JPY | [Industrial Bank Co.,ltd.](https://elucidate.co/directory/industrial-bank-co-ltd-fjibcnba) China | BOTKJPJT Listed as BANK OF TOKYO-MITSUBISHI LTD., H.O., TOKYO | 6530407690 | inward remittance | [cib.com.cn ↗](https://www.cib.com.cn/en/personal/wealth-management/foreign/inward.html) |
| JPY | [Jyske Bank A/S](https://elucidate.co/directory/jyske-bank-a-s-jybadkkk) Denmark | BOTKJPJT | — | FX, money market, derivatives and banknote settlement | [jyskebank.com ↗](https://jyskebank.com/financialinstitutions/foreignexchangesettlement) |
| JPY | [Kgi Bank CO., Ltd.](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp) Taiwan | BOTKJPJT | — | — | [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf) |
| JPY | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi, Ltd., Tokyo | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |
| JPY | [Mbh Bank Nyrt.](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb) Hungary | BOTKJPJT | — | commercial transactions | [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025 |
| JPY | [Mbh Bank Nyrt.](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb) Hungary | BOTKJPJT | — | forex and money market | [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025 |
| JPY | [Morgan Stanley Bank AG](https://elucidate.co/directory/morgan-stanley-bank-ag-msffdefx) Germany | BOTKJPJTXXX | 6530472107 | Cleared derivatives cash settlement (MSESE clients) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| JPY | [Morgan Stanley Europe SE](https://elucidate.co/directory/morgan-stanley-europe-se-mssedefb) Germany | BOTKJPJTXXX | 6530472107 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| JPY | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | BOTKJPJT Listed as BANK OF TOKYO MITSUBISHI UFJ LTD. | 653-0431613 | FX/MM/Derivatives/Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| JPY | [National Bank of Greece SA](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) Greece | BOTKJPJT | — | — | [nbg.gr ↗](https://www.nbg.gr/-/jssmedia/Files/Footer/Financial-Institutions/STANDARD-SETTLEMENT-INSTRUCTIONS.pdf) |
| JPY | [Nykredit Bank A/S](https://elucidate.co/directory/nykredit-bank-a-s-nykbdkkk) Denmark | BOTKJPJT | 653-0436615 | Commercial, FX, MM and derivatives | [nykredit.dk ↗](https://www.nykredit.dk/globalassets/cib/financial-institutions/ssi/ssi-nyk.pdf) dated 20 May 2026 |
| JPY | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | BOTKJPJT | — | receipt of cover for commercial payments | [op.fi ↗](https://www.op.fi/documents/10208/541178/SSI-Commercial-Payments/1a1a7ebc-fc1f-a973-4dcf-9a659f1c6923) dated May 2024 |
| JPY | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | BOTKJPJT | 653-0421928 | — | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| JPY | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | BOTKJPJT | 653-0424110 | commercial payments | [rbinternational.com ↗](https://www.rbinternational.com/content/dam/rbi/ho/institutions/our-solutions/cash-management/Productsheet_CommercialPayments-SSI_MainCorrespondents_EN.pdf.coredownload.pdf) |
| JPY | [Raiffeisen Bank S.A.](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | BOTKJPJT | — | — | [raiffeisen.ro ↗](https://www.raiffeisen.ro/ro/despre-noi/guvernanta-corporativa/banci-corespondente.html) |
| JPY | [Raiffeisenlandesbank Niederosterreich-Wien AG](https://elucidate.co/directory/raiffeisenlandesbank-niederosterreich-wien-ag-rlnwatww) Austria | BOTKJPJT | 6530436690 | Commercial payments | [raiffeisen.at ↗](https://www.raiffeisen.at/content/dam/rbg/retail/regional/noew/rlb/financial-institution/StandardSettlementInstructionsforCommercialPayments_29122025.pdf.coredownload.pdf) dated 29 Dec 2025 |
| JPY | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | BOTKJPJTXXX Listed as Bank of Tokyo – Mitsubishi, Tokyo | 653-0470864 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 |
| JPY | [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) Mexico | BOTKJPJT | — | Inbound JPY payments (intermediary bank) | [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) dated Sep 2026 |
| JPY | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | BOTKJPJT Listed as Bank of Tokyo-Mitsubishi UFJ,Ltd. | 653-0468967 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) dated 2 Jul 2026 |
| JPY | [Sony Bank Inc.](https://elucidate.co/directory/sony-bank-inc-snybjpjt) Japan | BOTKJPJT | — | intermediary bank for incoming remittances | [sonybank.jp ↗](https://sonybank.jp/services/fcremittance/02.html) |
| JPY | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | BOTKJPJT Listed as Bank of Tokyo Mitsubishi Ltd., Tokyo | 653-0439800 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| JPY | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | BOTKJPJT | 6530442305 | — | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| JPY | [Tatra Bank](https://elucidate.co/directory/tatra-bank-tatrskbx) Slovakia | BOTKJPJT | — | commercial transactions | [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transactions.pdf) dated 1 May 2023 |
| JPY | [The Bank of N.T. Butterfield and Son Limited](https://elucidate.co/directory/the-bank-of-n-t-butterfield-and-son-limited-bntbbmhm) Bermuda | BOTKJPJTXXX | 6530409936 | incoming payments | [butterfieldgroup.com ↗](https://www.butterfieldgroup.com/sites/butterfield-corp/files/butterfield/banking/corporate-banking/Bermuda/Additional%20Account%20Application/BERMUDAStandardSettlementInstructions.pdf) |
| JPY | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo | — | FX, money market and commercial payments | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 |
| JPY | [The Bank of Okinawa Limited](https://elucidate.co/directory/the-bank-of-okinawa-limited-bokijpjz) Japan | BOTKJPJT | — | Intermediary bank for incoming payments | [okinawa-bank.co.jp ↗](https://www.okinawa-bank.co.jp/kawase/shohin_service/gaika_kawase/soukin_uketori.html) |
| JPY | [The Iyo Bank Limited](https://elucidate.co/directory/the-iyo-bank-limited-iyobjpjt) Japan | BOTKJPJT | — | intermediary bank for inward remittances | [iyobank.co.jp ↗](https://www.iyobank.co.jp/service/gaikokusokin/renraku.html) |
| JPY | [Tienphong Commercial Joint Stock Bank](https://elucidate.co/directory/tienphong-commercial-joint-stock-bank-tpbvvnvx) Vietnam | BOTKJPJT Listed as BANK OF TOKYO MITSUBISHI UFJ | — | incoming payments from abroad | [tpb.vn ↗](https://tpb.vn/wps/wcm/connect/18005efc-4ce1-44d0-940c-3148f301c29f/HUONG+DAN+TIEN+VE+2018+TREN+WEBSITE+-+PDF+-+SONG+NG%E1%BB%AE+2+-+bo+habib.pdf?MOD=AJPERES&CVID=mnofluU&CVID=mnofluU) |
| JPY | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | BOTKJPJT | — | incoming payments (intermediary bank, field 56A) | [media.ttbbank.com ↗](https://media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf) dated Jul 2025 |
| JPY | [Turkiye Ihracat Kredi Bankasi (Turkeximbank)](https://elucidate.co/directory/turkiye-ihracat-kredi-bankasi-turkeximbank-tikbtr2a) Türkiye | BOTKJPJT | 6530442518 | — | [eximbank.gov.tr ↗](https://eximbank.gov.tr/tr/hakkimizda/kurumsal/yurtdisi-muhabir-bankalar) |
| JPY | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | BOTKJPJT Listed as THE BANK OF TOKYO-MITSUBISHI UFJ LTD | 653-0442674 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| JPY | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | BOTKJPJT | 653-0422983 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| JPY | [Unicredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | BOTKJPJT | 653-0419907 | commercial payments | [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf) dated 5 Jan 2026 |
| JPY | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | BOTKJPJT | 653-0447668 | — | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) |
| JPY | [United Overseas Bank (Thai) Public Company Limited](https://elucidate.co/directory/united-overseas-bank-thai-public-company-limited-uovbthbk) Thailand | BOTKJPJT | 653 - 0447625 | CP, FX, MM, Other | [uob.co.th ↗](https://www.uob.co.th/business-en/transact/remittance/standard-settlement-instructions.page) |
| JPY | [United Overseas Bank LTD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | BOTKJPJT | — | Incoming foreign currency remittances | [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) |
| JPY | [Vseobecna Uverova Banka A.S](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx) Slovakia | BOTKJPJT | — | — | [vub.cz ↗](https://www.vub.cz/en/information-service/foreign-payments/) |
| JPY | [Xiamen International Bank Co.,ltd.](https://elucidate.co/directory/xiamen-international-bank-co-ltd-ibxhcnba) China | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd., Tokyo | 653-0445991 | — | [xib.com.cn ↗](https://www.xib.com.cn/xib/attachDir/2024/10/2024101210083240235.pdf) dated 1 Nov 2023 |
| JPY | [Yantai Bank CO., Ltd.](https://elucidate.co/directory/yantai-bank-co-ltd-ytcbcnsd) China | BOTKJPJT Listed as The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo | 653-0465534 | inward remittances | [yantaibank.net ↗](https://www.yantaibank.net/yantaibank/gjyw/gsgjyw/ckmy/hrhk/index.html) |
| JPY | [Yuanta Commercial Bank CO., Ltd.](https://elucidate.co/directory/yuanta-commercial-bank-co-ltd-apbktwth) Taiwan | BOTKJPJT | — | inward remittances (SSI) | [yuantabank.com.tw ↗](https://www.yuantabank.com.tw/bankwebIMG/dwn/DWN_684fdfb0bf000000335a2ef3c41096e8.pdf) dated Mar 2026 |
| JPY | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | BOTKJPJT | — | — | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BOTKJPJTCLS](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-cls) | CLS CONTROL BRANCH-CONTROL DESK | Tokyo | 3-2 NIHONBASHI HONGOKU- CHO 1- CHOME CHUO- KU TOKYO TOKYO 103-0021 JAPAN | — | 2024-07-27 |
| [BOTKJPJTFGN](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-fgn) | FUNDS AND FOREIGN EXCHANGE DIVISION | Tokyo | TOKYO TOKYO JAPAN | — | 2024-07-27 |
| [BOTKJPJTFND](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-fnd) | INVESTMENT FUND OPERATIONS UNIT | Tokyo | TOKYO TOKYO JAPAN | — | 2024-07-27 |
| [BOTKJPJTFUK](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-fuk) | — | Fukuoka | FUKUOKA FUKUOKA JAPAN | — | 2024-07-27 |
| [BOTKJPJTHIR](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-hir) | — | Hiroshima | HIROSHIMA HIROSHIMA JAPAN | — | 2024-07-27 |
| [BOTKJPJTKOB](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-kob) | — | Kobe | KOBE KOBE JAPAN | — | 2024-07-27 |
| [BOTKJPJTNGY](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-ngy) | — | Nagoya | NAGOYA NAGOYA JAPAN | — | 2024-07-27 |
| [BOTKJPJTOSA](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-osa) | — | Osaka | OSAKA OSAKA JAPAN | — | 2024-07-27 |
| [BOTKJPJTSAD](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-sad) | SECURITIES SERVICES DIVISION | Tokyo | TOKYO TOKYO JAPAN | — | 2024-07-27 |
| [BOTKJPJTSAP](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-sap) | — | Sapporo | SAPPORO SAPPORO JAPAN | — | 2024-07-27 |
| [BOTKJPJTSMO](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt-smo) | — | Kitakyusyu | KITAKYUSYU KITAKYUSYU JAPAN | — | 2024-07-27 |
[See every BIC in Japan →](https://elucidate.co/directory/country/jp#bics)
## Related institutions
### Same legal entity
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- [MUFG Bank, Ltd. BIC BOTKSGSX Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botksgsx)
- [MUFG Bank, Ltd. Difc Branch - Dubai BIC BOTKAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-difc-branch-dubai-botkaead)
- [MUFG Bank, Ltd. Jakarta Branch BIC BOTKIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-jakarta-branch-botkidjx)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [MUFG Bank (Europe) N.V. BIC UFJNNL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500Q03K04L0479N30](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21)
- [Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900XB9K06L7PWEP97](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja)
- [MUFG Bank(China), Ltd., Shanghai Branch BIC BOTKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1056131000011](https://elucidate.co/directory/mufg-bank-china-ltd-shanghai-branch-botkcnsh)
- [Banco MUFG Brasil S.A. BIC BOTKBRSX Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900PYFSB8L24QTW86](https://elucidate.co/directory/banco-mufg-brasil-s-a-botkbrsx)
- [Joint Stock Company MUFG Bank (Eurasia) BIC BOTKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0FSCXHPLY3642](https://elucidate.co/directory/joint-stock-company-mufg-bank-eurasia-botkrumm)
- [Kabu.com Securities Co.,ltd. BIC KASLJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI MB56QSRJ3E5ZE1TK5Y54](https://elucidate.co/directory/kabu-com-securities-co-ltd-kasljpj1)
- [MUFG Bank (Malaysia) Berhad BIC BOTKMYKX Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900QGKJ9ZTUE95N04](https://elucidate.co/directory/mufg-bank-malaysia-berhad-botkmykx)
- [MUFG Bank Mexico S.A. Institucion de Banca Multiple Filial BIC BOTKMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 213800PRXJ7WA41AIN67](https://elucidate.co/directory/mufg-bank-mexico-s-a-institucion-de-banca-multiple-filial-botkmxmx)
- [MUFG Bank Turkey A.S. BIC BOTKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900029M5OOCV5YAY56](https://elucidate.co/directory/mufg-bank-turkey-a-s-botktris)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [The Master Trust Bank of Japan LTD BIC MTBJJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493009GCYS5Q8HOI372](https://elucidate.co/directory/the-master-trust-bank-of-japan-ltd-mtbjjpjt)
- [Mitsubishi Ufj Kokusai Asset Management CO., LTD BIC TMAMJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800AKL46K41TUXX33](https://elucidate.co/directory/mitsubishi-ufj-kokusai-asset-management-co-ltd-tmamjpj1)
- [Mitsubishi Ufj Morgan Stanley Securities Co.,ltd. BIC KKSSJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI O7YCEUWQXFIO1CHULC69](https://elucidate.co/directory/mitsubishi-ufj-morgan-stanley-securities-co-ltd-kkssjpjt)
- [Mitsubishi Ufj Securities Holdings Co.,ltd. BIC TOWSJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI ZOMOLU8CGIZRYZ7PFU34](https://elucidate.co/directory/mitsubishi-ufj-securities-holdings-co-ltd-towsjpj1)
- [MUFG Bank, Ltd. Paris Branch BIC BOTKFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 254900LOGSLNAC8P4T19](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx)
- [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A. BIC MUGCLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138002PVBMEHILJ1340](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx)
- [MUFG Bank, Ltd. BIC BOTKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 5586005PSTVGZDRW2U31](https://elucidate.co/directory/mufg-bank-ltd-botksari)
- [MUFG Securities (Europe) N.V. BIC MFILNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 54930050SE0SM7CM2G07](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a)
[All 62 institutions in the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06)
### Same name, different BIC
- [MUFG Bank Ltd. BIC BOTKUS3N Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkus3n)
- [MUFG Bank Ltd. BIC BOTKUS6L Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkus6l)
- [MUFG Bank, Ltd. BIC BOTKIN5M Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkin5m)
- [MUFG Bank, Ltd. BIC BOTKINAA Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkinaa)
- [MUFG Bank, Ltd. BIC BOTKINBX Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkinbx)
- [MUFG Bank, Ltd. BIC BOTKINDD Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkindd)
- [MUFG Bank, Ltd. BIC BOTKITMC Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkitmc)
- [MUFG Bank, Ltd. BIC BOTKJPJ2 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkjpj2)
### 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)
- [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)
- [Sumitomo Mitsui Trust Bank,limited BIC STBCJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493006GGLR4BTEL8O61](https://elucidate.co/directory/sumitomo-mitsui-trust-bank-limited-stbcjpjt)
[See every BIC in Japan →](https://elucidate.co/directory/country/jp#bics)
Claim this profile
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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 →](https://elucidate.co/directory/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](https://commons.wikimedia.org/wiki/File:Mitsubishi_UFJ_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/0e/Mitsubishi_UFJ_logo.svg/330px-Mitsubishi_UFJ_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.