Japan · Financial institution
The Ogaki Kyoritsu Bank Limited
Legal name in the LEI record株式会社 大垣共立銀行
The Ogaki Kyoritsu Bank, Ltd. is a Japanese joint-stock company (kabushiki kaisha) and regional bank with its head office in Ogaki, Gifu Prefecture. It was founded in March 1896. Its shares are listed on the Tokyo and Nagoya stock exchanges and no single controlling shareholder is disclosed. It provides deposits, loans, domestic and foreign exchange, trust and investment products to individuals and businesses, mainly in Gifu and Aichi. Its subsidiaries provide leasing, securities, credit guarantee and card services.
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
- OGAKJPJTXXX 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 OGAKJPJT directly.
- Swift GPI
- Not on the member list
- 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
- 1983-02-21
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers 8361 · 8361
Institution type
Commercial bank
Trades as OKB
- Ownership
- The shares are widely held, and the largest registered holder, The Master Trust Bank of Japan, Ltd. (trustee account), held 12.13% at 31 March 2026.
- Major shareholders
- The Master Trust Bank of Japan, Ltd. (Trustee Account) 12.13% · 31 Mar 2026
ARIAKE MASTER FUND 7.46% · 31 Mar 2026
Custody Bank of Japan, Ltd. (Trustee Account) 5.64% · 31 Mar 2026 - Stock listings
- Tokyo Stock Exchange (Prime Market) 8361
Nagoya Stock Exchange 8361 - Head office
- 98 Kuruwamachi 3-chome, 503-0887 Ogaki, Japan
Business lines
The bank is a regional lender based in Gifu. Its services include deposits, lending, foreign exchange and import letters of credit, and sales of investment trusts, insurance and trust services. Group companies handle leasing, securities, credit guarantees and cards.
Online
- Websites & references
- okb.co.jp ↗
faqsearch.okb.co.jp ↗ customer FAQ site
okb-sec.co.jp ↗ OKB Securities Co., Ltd. (subsidiary), linked from homepage
Wikipedia ↗
Wikidata Q11433765 ↗ - Official social accounts
- Facebook ↗ · Instagram ↗ · YouTube ↗ · LINE ↗
Sources · 9 pages consulted
- okb.co.jp/
- okb.co.jp/about/outline.html
- okb.co.jp/investor/global.html
- okb.co.jp/assets/pdf/investor/tanshin/2026/2027-0802.pdf
- okb.co.jp/assets/pdf/investor/disclosure/2025/e-2026-j.pdf
- okb.co.jp/assets/pdf/archive/2026/20260515-09.pdf
- okb.co.jp/archive/2023/20231113.html
- nikkei.com/article/DGXZQOFD24ATD0U4A420C2000000/
- ja.wikipedia.org/wiki/%E5%A4%A7%E5%9E%A3%E5%85%B1%E7%AB%8B%E9%8A%80%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Takaharu Hayashi (林 敬治) President (Representative Director)
- Chair
- Toshiyuki Sakai (境 敏幸) Chairman (Representative Director)
- Executive
- Satoshi Tsuchiya (土屋 諭) Director and Senior Managing Executive Officer
- Executive
- Yoshinori Goto (五藤 義徳) Director and Senior Managing Executive Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorConductAML supervisorResolution
- Japan
- Tokai Local Finance Bureau SecuritiesOther
- Japan
- Bank of Japan Central bankOther
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The shareholders' meeting of 23 June 2026 elected Tsuyoshi Koike as a director and Toshio Sobue as an outside corporate auditor.
okb.co.jp ↗ -
Other
The board approved a five-for-one split of the bank's common shares, effective 1 October 2026.
okb.co.jp ↗ -
Other
The bank dissolved its wholly owned banking agency subsidiary OKB Front Co., Ltd. on 31 March 2026.
okb.co.jp ↗ -
Leadership
Takaharu Hayashi became President. Toshiyuki Sakai, the previous President, became Chairman with representative authority.
nikkei.com ↗ -
Incident
The bank announced that it had identified an inappropriate case in its customer identification checks at the time of transactions.
okb.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
- OGAKJPJTXXX
- How the BIC breaks down
- OGAKBank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300M5X5T6C27W3H96
- 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
- 1896
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
- 98 KURUWAMACHI 3- CHOME OGAKI- SHI 503-0887 JAPAN
- Operational address
- 3-98 KURUWAMACHI OGAKI OGAKI 5030887 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>OGAKJPJTXXX</BICFI>
<LEI>549300M5X5T6C27W3H96</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>OGAKJPJTXXX</BICFI>
<LEI>549300M5X5T6C27W3H96</LEI>
<Nm>THE OGAKI KYORITSU BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>OGAKI</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>98 KURUWAMACHI 3- CHOME OGAKI- SHI 503-0887</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.
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 →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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: okb.co.jp (official website) · original.
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