Japan · Financial institution
Sbi Shinsei Bank, Limited
Legal name in the LEI record株式会社SBI新生銀行
SBI Shinsei Bank, Limited is a Japanese joint-stock company (kabushiki kaisha) with its head office in Chuo-ku, Tokyo. It is the successor of The Long-Term Credit Bank of Japan, founded in December 1952, and has been a subsidiary of SBI Holdings, Inc. since December 2021. Through its group it offers retail and corporate banking, structured finance, consumer finance and leasing. It completed repayment of its public funds in July 2025 and relisted on the Tokyo Stock Exchange on 17 December 2025.
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
- LTCBJPJTXXX 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 LTCBJPJT 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
- 1 branch code
- BIC first registered
- 1981-03-09
- Last updated
- 2026-09-21
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Ticker 8303
Institution type
Commercial bank
- Standing
- Renamed from Shinsei Bank, Limited to SBI Shinsei Bank, Limited on 4 January 2023. The bank has been listed on the Prime Market of the Tokyo Stock Exchange since 17 December 2025.
- Ownership
- SBI Holdings, Inc. holds 71.22% of the voting rights directly, after its subsidiary SBI Regional Bank Holdings transferred its stake to it in March 2026.
- Direct parent
- SBI Holdings, Inc. ↗, Japan 71.22%
- Stock listing
- Tokyo Stock Exchange (Prime Market) 8303
- Head office
- Nihonbashi Muromachi Nomura Building, 4-3, Nihonbashi-muromachi 2-chome, Chuo-ku, 103-8303 Tokyo, Japan
- Former names
- Shinsei Bank, Limited · The Long-Term Credit Bank of Japan, Limited
Business lines
The bank reports an institutional business (corporate, structured finance, principal transactions, markets and Showa Leasing), an individual business (retail banking and consumer finance, including APLUS) and overseas business and securities investment.
Online
- Websites & references
- corp.sbishinseibank.co.jp ↗
sbishinseibank.co.jp ↗ customer (retail) website
sbishinseibank.co.jp/institutional/en ↗ institutional banking site (English)
Wikipedia ↗
Wikidata Q571997 ↗ - Official social accounts
- X ↗ · Facebook ↗
Sources · 14 pages consulted
- corp.sbishinseibank.co.jp/en/about/corporate/officers.html
- corp.sbishinseibank.co.jp/en/about/corporate/profile.html
- corp.sbishinseibank.co.jp/en/news/news/auto_20260728500489/pdfFile.pdf
- corp.sbishinseibank.co.jp/en/news/news/auto_20260319585599/pdfFile.pdf
- corp.sbishinseibank.co.jp/en/news/news/20260414a/main/0/link/260414_director_e.pdf
- corp.sbishinseibank.co.jp/en/news.html
- corp.sbishinseibank.co.jp/en.html
- corp.sbishinseibank.co.jp/en/about.html
- corp.sbishinseibank.co.jp/en/sns_policy.html
- sbishinseibank.co.jp/english/
- faq.sbishinseibank.co.jp/faq_detail.html?page=500&id=734
- sp.m.jiji.com/article/show/3805300
- nikkei.com/article/DGXZQOUB1373S0T10C26A5000000/
- en.wikipedia.org/wiki/SBI_Shinsei_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Katsuya Kawashima
Representative Director, President and CEO
- Chief financial officer
-
Eisuke Terasawa
Director; Senior Managing Executive Officer, Group Chief Financial Officer
- Executive
-
Kei Fujisaki
Director; Senior Managing Executive Officer, In charge of Group Treasury
- Executive
- Akira Hirasawa Senior Managing Executive Officer, overseeing Group Legal and Compliance, Group Risk and other functions
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorAML supervisorConductResolution
- Japan
- Bank of Japan Central bankOther
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank bought stakes in The Shimane Bank (20.90%) and The Fukushima Bank (34.19%) from SBI Regional Bank Holdings.
corp.sbishinseibank.co.jp ↗ -
Leadership
Hirofumi Gomi stepped down as Director and Chairman at the annual general meeting on 22 June 2026.
sp.m.jiji.com ↗ -
Other
SBI Holdings became the direct parent with 71.22% of voting rights, receiving the stake held by SBI Regional Bank Holdings.
corp.sbishinseibank.co.jp ↗ -
Other
The Tokyo Stock Exchange listed the bank's shares on its Prime Market on 17 December 2025.
corp.sbishinseibank.co.jp ↗ -
Other
The bank announced that the public funds injected into its predecessor had been fully repaid.
corp.sbishinseibank.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
- LTCBJPJTXXX
- How the BIC breaks down
- LTCBBank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300PZYOQ2NW83V760
- 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
- Founded
- 1952
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
- Direct parent
- Sbi Holdings, Inc. · Japan353800L6LMHYIPSMRQ17 ↗
The Sbi Holdings, Inc. group has 6 institutions in the directory, in 3 countries: all hold a BIC.
Including Nippon Wealth Limited, Sbi Bank LLC, Sbi Fxtrade Co,ltd, Sbi Securities (Hong Kong) Limited, Sbi Securities Co.,ltd..
See the Sbi Holdings, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NOMURA BUILDING 4-3 NIHONBASHI- MUROMACHI 2- CHOME, CHUO- KU 103-8303 JAPAN
- Operational address
- NOMURA BUILDING 4-3 NIHONBASHI-MUROMACHI 2-CHOME CHUO-KU CHUO-KU 103-8303 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>LTCBJPJTXXX</BICFI>
<LEI>549300PZYOQ2NW83V760</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>LTCBJPJTXXX</BICFI>
<LEI>549300PZYOQ2NW83V760</LEI>
<Nm>SBI SHINSEI BANK, LIMITED</Nm>
<PstlAdr>
<TwnNm>CHUO-KU</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>NOMURA BUILDING 4-3 NIHONBASHI- MUROMACHI 2- CHOME, CHUO- KU 103-8303</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.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| LTCBJPJTHED | HEAD OFFICE | Tokyo | TOKYO TOKYO JAPAN | — | 2026-09-21 |
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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: SBI Group · Public domain · Wikimedia Commons · original; Katsuya Kawashima: corp.sbishinseibank.co.jp (official website) · original; Eisuke Terasawa: corp.sbishinseibank.co.jp (official website) · original; Kei Fujisaki: corp.sbishinseibank.co.jp (official website) · original.
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