Japan · Financial institution
The Oita Bank, Ltd.
Legal name in the LEI record株式会社 大分銀行
The Oita Bank, Ltd. (株式会社大分銀行) is a Japanese joint-stock company with its head office in Oita City, Oita Prefecture. It was founded on 1 February 1893. Its shares are listed on the Tokyo and Fukuoka stock exchanges, and no controlling parent is reported. It is a regional bank with a network in Oita Prefecture and branches in other Kyushu prefectures, Osaka and Tokyo. It also has a representative office in Hong Kong. Its group includes leasing and credit card subsidiaries.
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
- OITAJPJTXXX 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 OITAJPJT 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
- 1986-05-19
- Last updated
- 2026-09-10
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers 8392 · 8392
Institution type
Commercial bank
Trades as Daigin (だいぎん)
- Ownership
- The bank's shares are listed on the Tokyo and Fukuoka stock exchanges, and no controlling shareholder is reported.
- Stock listings
- Tokyo Stock Exchange 8392
Fukuoka Stock Exchange 8392 - Head office
- 3-4-1 Fu'nai-machi (府内町3丁目4番1号), 870-0021 Oita, Japan
- Company register
- Corporate Number 7320001000084 (National Tax Agency)
- Name in the local language
- 株式会社大分銀行
Business lines
The bank lends mainly to small and medium-sized enterprises and individuals, with 73.7% of its loans going to SMEs and similar borrowers at 30 June 2026. Its group also offers leasing and credit cards, and it sells investment products through a partnership with Nomura Securities.
Online
- Websites & references
- oitabank.co.jp ↗
Wikipedia ↗
Wikidata Q10933745 ↗ - Official social accounts
- YouTube (TV advertisement playlist) ↗
Sources · 10 pages consulted
- oitabank.co.jp/
- oitabank.co.jp/company/info/profile/
- oitabank.co.jp/company/info/yakuin/
- oitabank.co.jp/kabunushi/zaimu/kessan/pdf/shihanki_202608.pdf
- oitabank.co.jp/kabunushi/zaimu/kessan/index.html
- oitabank.co.jp/kabunushi/kabusiki/kabusiki_info/
- oitabank.co.jp/deposit-services/gaika/soukin.html
- oitabank.co.jp/news/article/topics/2025/20251111_001.html
- nikkinonline.com/article/393595
- info.gbiz.go.jp/hojin/ichiran?hojinBango=7320001000084
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Yasuhide Takahashi (高橋靖英) President and Representative Director (取締役頭取・代表取締役)
- Chair
- Tomiichiro Goto (後藤富一郎) Chairman of the Board (取締役会長)
- Executive
- Yasunori Sato (佐藤泰則) Senior Managing Director, Representative Director and General Manager, Sales Headquarters (専務取締役・代表取締役・営業統括本部長)
- Executive
- Norio Hamada (濱田法男) Managing Director and General Manager, Corporate Strategy Headquarters (常務取締役・経営戦略本部長)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorAML supervisorConduct
- Japan
- Bank of Japan Central bank
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank split each ordinary share into five shares with effect from 1 April 2026.
oitabank.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
- OITAJPJTXXX
- How the BIC breaks down
- OITABank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 35380074A4QB6YEFB933
- 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
- 1893
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
- 4-1 FUNAI- MACHI 3- CHOME OITA 870-0021 JAPAN
- Operational address
- 4-1 FUNAI- MACHI 3- CHOME OITA OITA 870-0021 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>OITAJPJTXXX</BICFI>
<LEI>35380074A4QB6YEFB933</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>OITAJPJTXXX</BICFI>
<LEI>35380074A4QB6YEFB933</LEI>
<Nm>THE OITA BANK, LTD.</Nm>
<PstlAdr>
<TwnNm>OITA</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>4-1 FUNAI- MACHI 3- CHOME OITA 870-0021</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: oitabank.co.jp (official website) · original.
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