Japan · Financial institution
San Ju San Bank, Ltd.
Legal name in the LEI record株式会社三十三銀行
San ju San Bank is a Japanese regional bank organised as a kabushiki kaisha (joint-stock company). Its head office is in Yokkaichi, Mie Prefecture. It is a subsidiary of San ju San Financial Group, Inc., a bank holding company listed in Tokyo and Nagoya. The bank provides deposit, lending, investment trust, insurance agency and foreign remittance services through branches in Mie, Aichi and other prefectures. It was formed on 1 May 2021, when The Daisan Bank absorbed The Mie Bank and changed its name.
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
- MIEBJPJTXXX 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 MIEBJPJT 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
- None: head-office BIC only
- BIC first registered
- 1991-12-02
- Last updated
- 2026-02-09
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% San ju San Financial Group, Inc. (株式会社三十三フィナンシャルグループ)
Institution type
Commercial bank
Trades as 三十三銀行 (San ju San Bank)
- Standing
- The bank was formed on 1 May 2021, when The Daisan Bank, Ltd. absorbed The Mie Bank, Ltd. and took the name San ju San Bank. Its parent agreed on 13 May 2026 to integrate with Aichi Financial Group. Both boards cancelled that agreement on 10 September 2026.
- Ownership
- San ju San Financial Group, Inc., listed on the Tokyo and Nagoya stock exchanges (code 7322), holds 100% of the bank.
- Direct parent
- San ju San Financial Group, Inc. (株式会社三十三フィナンシャルグループ), Japan 100%
- Major shareholder
- San ju San Financial Group, Inc. 100%
- Head office
- 7-8 Nishishinchi (西新地7番8号), 510-0087 Yokkaichi, Mie, Japan
- Company register
- Corporate Number 2190001010309 (Japan)
- Former names
- The Daisan Bank, Ltd. (株式会社第三銀行) · 株式会社第三相互銀行 · 三重無尽株式会社
Business lines
According to its company profile, the bank operates 172 branch offices at 111 locations: 122 in Mie, 34 in Aichi and 16 elsewhere.
Online
- Websites & references
- 33bank.co.jp ↗
33fg.co.jp ↗ parent holding company (San ju San Financial Group) corporate and investor relations site
Wikipedia ↗ - Official social accounts
- None found
Sources · 9 pages consulted
- 33bank.co.jp/about/gaiyou/company.html
- 33bank.co.jp/index.html
- 33bank.co.jp/_parts/_hojinfooter.html
- 33bank.co.jp/kojin/market/transfer.html
- 33fg.co.jp/
- 33fg.co.jp/news/pdf/20260910.pdf
- 33fg.co.jp/news/pdf/20260707.pdf
- info.gbiz.go.jp/hojin/ichiran?hojinBango=2190001010309
- ja.wikipedia.org/wiki/%E4%B8%89%E5%8D%81%E4%B8%89%E9%8A%80%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Gotaro Michihiro (道廣 剛太郎) President and Representative Director (取締役頭取・代表取締役)
- Chair
- Mitsunori Watanabe (渡辺 三憲) Chairman of the Board (取締役会長)
- Executive
- Kenichi Yamakawa (山川 憲一) Deputy Chairman and Representative Director (取締役副会長・代表取締役)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorAML supervisorConductResolution
- Japan
- Bank of Japan Central bank
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
San ju San Financial Group and Aichi Financial Group cancelled their May 2026 basic agreement to integrate by 1 April 2027.
33fg.co.jp ↗ -
Other
The parent disclosed that the bank lent JPY 5,000 million to Zentoshin, whose bankruptcy proceedings the Osaka District Court opened on 6 July 2026.
33fg.co.jp ↗ -
Merger / acquisition
San ju San Financial Group signed a basic agreement to integrate with Aichi Financial Group, targeting 1 April 2027.
33fg.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
- MIEBJPJTXXX
- How the BIC breaks down
- MIEBBank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 353800S0LFSFW22VME09
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 7-8 NISHISHINCHI YOKKAICHI YOKKAICHI- SHI 510-0087 JAPAN
- Operational address
- 7-8 NISHISHINCHI YOKKAICHI YOKKAICHI- SHI YOKKAICHI- SHI 510-0087 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>MIEBJPJTXXX</BICFI>
<LEI>353800S0LFSFW22VME09</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>MIEBJPJTXXX</BICFI>
<LEI>353800S0LFSFW22VME09</LEI>
<Nm>SAN JU SAN BANK, LTD.</Nm>
<PstlAdr>
<TwnNm>YOKKAICHI-SHI</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>7-8 NISHISHINCHI YOKKAICHI YOKKAICHI- SHI 510-0087</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.
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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
- 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: 33bank.co.jp (official website) · original.
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