--- title: "The Ogaki Kyoritsu Bank Limited SWIFT/BIC code OGAKJPJTXXX · Japan | Elucidate" description: "SWIFT/BIC code OGAKJPJTXXX for The Ogaki Kyoritsu Bank Limited, Japan. Head-office BIC, LEI 549300M5X5T6C27W3H96, addresses and Swift connectivity." url: https://elucidate.co/directory/the-ogaki-kyoritsu-bank-limited-ogakjpjt --- 1. [Directory](https://elucidate.co/directory) 2. [Japan](https://elucidate.co/directory/country/jp) 3. The Ogaki Kyoritsu Bank Limited ![OKB logo](https://elucidate.co/images/banks/7b/7bf433e753b53f3d.webp) 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. BIC **OGAKJPJTXXX** LEI **[549300M5X5T6C27W3H96](https://search.gleif.org/#/record/549300M5X5T6C27W3H96)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/the-ogaki-kyoritsu-bank-limited-ogakjpjt#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:** OGAKJPJTXXX head office - **Connection to Swift:** Connected to Swift - **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](https://elucidate.co/directory/the-ogaki-kyoritsu-bank-limited-ogakjpjt#overview-sources) ![The Ogaki Kyoritsu Bank headquarters ac](https://elucidate.co/images/banks/0b/0b65dc2e8cce81e1.webp) Photo: Asturio Cantabrio · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:The_Ogaki_Kyoritsu_Bank_headquarters_ac.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/64/The_Ogaki_Kyoritsu_Bank_headquarters_ac.jpg/960px-The_Ogaki_Kyoritsu_Bank_headquarters_ac.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets JPY 6.8tn Group · 30 Jun 2026 · [interim report ↗](https://www.okb.co.jp/assets/pdf/investor/tanshin/2026/2027-0802.pdf) Employees 2,324 headcount · This entity · 31 Mar 2026 · [annual report ↗](https://www.okb.co.jp/assets/pdf/investor/disclosure/2025/e-2026-j.pdf) 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 - Retail banking - SME banking - Corporate banking - Mortgage lending - Consumer finance - Transaction banking & payments - Trade finance - Private banking & wealth 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 ↗](https://www.okb.co.jp/) [faqsearch.okb.co.jp ↗](https://faqsearch.okb.co.jp/) customer FAQ site [okb-sec.co.jp ↗](https://www.okb-sec.co.jp/) OKB Securities Co., Ltd. (subsidiary), linked from homepage [Wikipedia ↗](https://ja.wikipedia.org/wiki/%E5%A4%A7%E5%9E%A3%E5%85%B1%E7%AB%8B%E9%8A%80%E8%A1%8C) [Wikidata Q11433765 ↗](https://www.wikidata.org/wiki/Q11433765) - **Official social accounts:** [Facebook ↗](https://www.facebook.com/okb.okbank.official/) · [Instagram ↗](https://www.instagram.com/okb.official/) · [YouTube ↗](https://www.youtube.com/channel/UCxodU1mU8ZVAmrID6yKw7lA) · [LINE ↗](https://lin.ee/sjbfZcr) Sources · 9 pages consulted 1. [okb.co.jp/](https://www.okb.co.jp/) 2. [okb.co.jp/about/outline.html](https://www.okb.co.jp/about/outline.html) 3. [okb.co.jp/investor/global.html](https://www.okb.co.jp/investor/global.html) 4. [okb.co.jp/assets/pdf/investor/tanshin/2026/2027-0802.pdf](https://www.okb.co.jp/assets/pdf/investor/tanshin/2026/2027-0802.pdf) 5. [okb.co.jp/assets/pdf/investor/disclosure/2025/e-2026-j.pdf](https://www.okb.co.jp/assets/pdf/investor/disclosure/2025/e-2026-j.pdf) 6. [okb.co.jp/assets/pdf/archive/2026/20260515-09.pdf](https://www.okb.co.jp/assets/pdf/archive/2026/20260515-09.pdf) 7. [okb.co.jp/archive/2023/20231113.html](https://www.okb.co.jp/archive/2023/20231113.html) 8. [nikkei.com/article/DGXZQOFD24ATD0U4A420C2000000/](https://www.nikkei.com/article/DGXZQOFD24ATD0U4A420C2000000/) 9. [ja.wikipedia.org/wiki/%E5%A4%A7%E5%9E%A3%E5%85%B1%E7%AB%8B%E9%8A%80%E8%A1%8C](https://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](https://elucidate.co/directory/the-ogaki-kyoritsu-bank-limited-ogakjpjt#overview-sources) - **Chief executive:** Takaharu Hayashi (林 敬治) President (Representative Director) Confirmed 29 Sep 2026 · [okb.co.jp ↗](https://www.okb.co.jp/about/outline.html) - **Chair:** Toshiyuki Sakai (境 敏幸) Chairman (Representative Director) Confirmed 29 Sep 2026 · [okb.co.jp ↗](https://www.okb.co.jp/about/outline.html) - **Executive:** Satoshi Tsuchiya (土屋 諭) Director and Senior Managing Executive Officer Confirmed 29 Sep 2026 · [okb.co.jp ↗](https://www.okb.co.jp/about/outline.html) - **Executive:** Yoshinori Goto (五藤 義徳) Director and Senior Managing Executive Officer Confirmed 29 Sep 2026 · [okb.co.jp ↗](https://www.okb.co.jp/about/outline.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-ogaki-kyoritsu-bank-limited-ogakjpjt#overview-sources) - **Japan:** Financial Services Agency Prudential supervisor Conduct AML supervisor Resolution - **Japan:** Tokai Local Finance Bureau Securities Other - **Japan:** Bank of Japan Central bank Other ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-ogaki-kyoritsu-bank-limited-ogakjpjt#overview-sources) 1. Jun 2026 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 ↗](https://www.okb.co.jp/assets/pdf/archive/2026/20260515-09.pdf) 2. May 2026 Other The board approved a five-for-one split of the bank's common shares, effective 1 October 2026. [okb.co.jp ↗](https://www.okb.co.jp/assets/pdf/investor/tanshin/2026/2027-0802.pdf) 3. Mar 2026 Other The bank dissolved its wholly owned banking agency subsidiary OKB Front Co., Ltd. on 31 March 2026. [okb.co.jp ↗](https://www.okb.co.jp/about/outline.html) 4. Jun 2024 Leadership Takaharu Hayashi became President. Toshiyuki Sakai, the previous President, became Chairman with representative authority. [nikkei.com ↗](https://www.nikkei.com/article/DGXZQOFD24ATD0U4A420C2000000/) 5. Nov 2023 Incident The bank announced that it had identified an inappropriate case in its customer identification checks at the time of transactions. [okb.co.jp ↗](https://www.okb.co.jp/archive/2023/20231113.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:** OGAKJPJTXXX - **How the BIC breaks down:** 1. OGAK Bank 2. JP Country · Japan 3. JT Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300M5X5T6C27W3H96 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300M5X5T6C27W3H96) - **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:** 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 ```xml OGAKJPJTXXX 549300M5X5T6C27W3H96 ``` ### 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 OGAKJPJTXXX 549300M5X5T6C27W3H96 THE OGAKI KYORITSU BANK LIMITED OGAKI JP 98 KURUWAMACHI 3- CHOME OGAKI- SHI 503-0887 ``` 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. ## Related institutions ### 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 The Ogaki Kyoritsu 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. - **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](https://www.okb.co.jp/) (official website) · [original](https://www.okb.co.jp/assets/images/logo.png). ## 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.