---
title: "Sbi Shinsei Bank, Limited SWIFT/BIC code LTCBJPJTXXX · Japan | Elucidate"
description: "SWIFT/BIC code LTCBJPJTXXX for Sbi Shinsei Bank, Limited, Japan. 1 branch BIC, LEI 549300PZYOQ2NW83V760, addresses and Swift connectivity."
url: https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt
---
1. [Directory](https://elucidate.co/directory)
2. [Japan](https://elucidate.co/directory/country/jp)
3. Sbi Shinsei Bank, Limited
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.
BIC **LTCBJPJTXXX** LEI **[549300PZYOQ2NW83V760](https://search.gleif.org/#/record/549300PZYOQ2NW83V760)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**1** branch code](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt#branches) [Group: Sbi Holdings, Inc.](https://elucidate.co/directory/group/353800L6LMHYIPSMRQ17) [Claim this profile](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt#claim)
## 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 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:** [1 branch code](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt#branches)
- **BIC first registered:** 1981-03-09
- **Last updated:** 2026-09-21
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt#overview-sources)
Total assets
JPY 25.7tn
Group · 30 Jun 2026 · [interim report ↗](https://corp.sbishinseibank.co.jp/en/news/news/auto_20260728500489/pdfFile.pdf)
Employees
2,419
headcount · This entity · 31 Mar 2026 · [source ↗](https://corp.sbishinseibank.co.jp/en/about/corporate/profile.html)
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. ↗](https://search.gleif.org/#/record/353800L6LMHYIPSMRQ17), 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
- Corporate banking
- Retail banking
- Consumer finance
- Leasing & factoring
- Mortgage lending
- Cards
- Markets & trading
- Private banking & wealth
- Other
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 ↗](https://corp.sbishinseibank.co.jp/) [sbishinseibank.co.jp ↗](https://www.sbishinseibank.co.jp/) customer (retail) website [sbishinseibank.co.jp/institutional/en ↗](https://www.sbishinseibank.co.jp/institutional/en/) institutional banking site (English) [Wikipedia ↗](https://en.wikipedia.org/wiki/SBI_Shinsei_Bank) [Wikidata Q571997 ↗](https://www.wikidata.org/wiki/Q571997)
- **Official social accounts:** [X ↗](https://twitter.com/shinseibank_jp) · [Facebook ↗](https://www.facebook.com/shinseibank)
Sources · 14 pages consulted
1. [corp.sbishinseibank.co.jp/en/about/corporate/officers.html](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html)
2. [corp.sbishinseibank.co.jp/en/about/corporate/profile.html](https://corp.sbishinseibank.co.jp/en/about/corporate/profile.html)
3. [corp.sbishinseibank.co.jp/en/news/news/auto\_20260728500489/pdfFile.pdf](https://corp.sbishinseibank.co.jp/en/news/news/auto_20260728500489/pdfFile.pdf)
4. [corp.sbishinseibank.co.jp/en/news/news/auto\_20260319585599/pdfFile.pdf](https://corp.sbishinseibank.co.jp/en/news/news/auto_20260319585599/pdfFile.pdf)
5. [corp.sbishinseibank.co.jp/en/news/news/20260414a/main/0/link/260414\_director\_e.pdf](https://corp.sbishinseibank.co.jp/en/news/news/20260414a/main/0/link/260414_director_e.pdf)
6. [corp.sbishinseibank.co.jp/en/news.html](https://corp.sbishinseibank.co.jp/en/news.html)
7. [corp.sbishinseibank.co.jp/en.html](https://corp.sbishinseibank.co.jp/en.html)
8. [corp.sbishinseibank.co.jp/en/about.html](https://corp.sbishinseibank.co.jp/en/about.html)
9. [corp.sbishinseibank.co.jp/en/sns\_policy.html](https://corp.sbishinseibank.co.jp/en/sns_policy.html)
10. [sbishinseibank.co.jp/english/](https://www.sbishinseibank.co.jp/english/)
11. [faq.sbishinseibank.co.jp/faq\_detail.html?page=500&id=734](https://faq.sbishinseibank.co.jp/faq_detail.html?page=500&id=734)
12. [sp.m.jiji.com/article/show/3805300](https://sp.m.jiji.com/article/show/3805300)
13. [nikkei.com/article/DGXZQOUB1373S0T10C26A5000000/](https://www.nikkei.com/article/DGXZQOUB1373S0T10C26A5000000/)
14. [en.wikipedia.org/wiki/SBI\_Shinsei\_Bank](https://en.wikipedia.org/wiki/SBI_Shinsei_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt#overview-sources)
- **Chief executive:**  Katsuya Kawashima Representative Director, President and CEO Confirmed 29 Sep 2026 · [corp.sbishinseibank.co.jp ↗](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html)
- **Chief financial officer:**  Eisuke Terasawa Director; Senior Managing Executive Officer, Group Chief Financial Officer Confirmed 29 Sep 2026 · [corp.sbishinseibank.co.jp ↗](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html)
- **Executive:**  Kei Fujisaki Director; Senior Managing Executive Officer, In charge of Group Treasury Confirmed 29 Sep 2026 · [corp.sbishinseibank.co.jp ↗](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html)
- **Executive:** Akira Hirasawa Senior Managing Executive Officer, overseeing Group Legal and Compliance, Group Risk and other functions Confirmed 29 Sep 2026 · [corp.sbishinseibank.co.jp ↗](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt#overview-sources)
- **Japan:** Financial Services Agency Prudential supervisor AML supervisor Conduct Resolution
- **Japan:** Bank of Japan Central bank Other
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt#overview-sources)
1. Jun 2026
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 ↗](https://corp.sbishinseibank.co.jp/en/news/news/auto_20260728500489/pdfFile.pdf)
2. Jun 2026
Leadership
Hirofumi Gomi stepped down as Director and Chairman at the annual general meeting on 22 June 2026.
[sp.m.jiji.com ↗](https://sp.m.jiji.com/article/show/3805300)
3. Mar 2026
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 ↗](https://corp.sbishinseibank.co.jp/en/news/news/auto_20260319585599/pdfFile.pdf)
4. Dec 2025
Other
The Tokyo Stock Exchange listed the bank's shares on its Prime Market on 17 December 2025.
[corp.sbishinseibank.co.jp ↗](https://corp.sbishinseibank.co.jp/en/news.html)
5. Jul 2025
Other
The bank announced that the public funds injected into its predecessor had been fully repaid.
[corp.sbishinseibank.co.jp ↗](https://corp.sbishinseibank.co.jp/en/news.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:** LTCBJPJTXXX
- **How the BIC breaks down:** 1. LTCB Bank 2. JP Country · Japan 3. JT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300PZYOQ2NW83V760
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300PZYOQ2NW83V760)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not 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
- **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. · Japan[353800L6LMHYIPSMRQ17 ↗](https://search.gleif.org/#/record/353800L6LMHYIPSMRQ17)
The Sbi Holdings, Inc. group has 6 institutions in the directory, in 3 countries: all hold a BIC.
Including [Nippon Wealth Limited](https://elucidate.co/directory/nippon-wealth-limited-niwehkh1), [Sbi Bank LLC](https://elucidate.co/directory/sbi-bank-llc-obibrumm), [Sbi Fxtrade Co,ltd](https://elucidate.co/directory/sbi-fxtrade-co-ltd-sbfljpj1), [Sbi Securities (Hong Kong) Limited](https://elucidate.co/directory/sbi-securities-hong-kong-limited-sshkhkhk), [Sbi Securities Co.,ltd.](https://elucidate.co/directory/sbi-securities-co-ltd-etrsjpj1).
[See the Sbi Holdings, Inc. group →](https://elucidate.co/directory/group/353800L6LMHYIPSMRQ17)
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
```xml
LTCBJPJTXXX
549300PZYOQ2NW83V760
```
### 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
LTCBJPJTXXX
549300PZYOQ2NW83V760
SBI SHINSEI BANK, LIMITED
CHUO-KU
JP
NOMURA BUILDING 4-3 NIHONBASHI- MUROMACHI 2- CHOME, CHUO- KU 103-8303
```
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](https://elucidate.co/directory/sbi-shinsei-bank-limited-ltcbjpjt-hed) | HEAD OFFICE | Tokyo | TOKYO TOKYO JAPAN | — | 2026-09-21 |
[See every BIC in Japan →](https://elucidate.co/directory/country/jp#bics)
## Related institutions
### Same group
- [Sbi Fxtrade Co,ltd BIC SBFLJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800XLTJYQIQJ6LW05](https://elucidate.co/directory/sbi-fxtrade-co-ltd-sbfljpj1)
- [Sbi Securities Co.,ltd. BIC ETRSJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800HGQDSZ7O253W40](https://elucidate.co/directory/sbi-securities-co-ltd-etrsjpj1)
- [Nippon Wealth Limited BIC NIWEHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900TLHBMFY3COVL61](https://elucidate.co/directory/nippon-wealth-limited-niwehkh1)
- [Sbi Bank LLC BIC OBIBRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400HGXRLW3EFSMC03](https://elucidate.co/directory/sbi-bank-llc-obibrumm)
- [Sbi Securities (Hong Kong) Limited BIC SSHKHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493005XMMXBE1N5QU11](https://elucidate.co/directory/sbi-securities-hong-kong-limited-sshkhkhk)
[All 6 institutions in the Sbi Holdings, Inc. group →](https://elucidate.co/directory/group/353800L6LMHYIPSMRQ17)
### 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)
- [MUFG Bank, Ltd. BIC BOTKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt)
- [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)
[See every BIC in Japan →](https://elucidate.co/directory/country/jp#bics)
Claim this profile
## Work at Sbi Shinsei Bank, Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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: SBI Group · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SBI_Shinsei_Bank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/51/SBI_Shinsei_Bank_Logo.svg/330px-SBI_Shinsei_Bank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Katsuya Kawashima: [corp.sbishinseibank.co.jp](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html) (official website) · [original](https://corp.sbishinseibank.co.jp/en/about/corporate/officers/main/0/teaserItems1/00/binaryNodeName/img_kawashima.jpg); Eisuke Terasawa: [corp.sbishinseibank.co.jp](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html) (official website) · [original](https://corp.sbishinseibank.co.jp/en/about/corporate/officers/main/0/teaserItems1/02/binaryNodeName/250723_SBIshinseibank_terasawa.jpg); Kei Fujisaki: [corp.sbishinseibank.co.jp](https://corp.sbishinseibank.co.jp/en/about/corporate/officers.html) (official website) · [original](https://corp.sbishinseibank.co.jp/en/about/corporate/officers/main/0/teaserItems1/03/binaryNodeName/biography_fujisaki.jpg).
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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.