Japan · Financial institution
The Okazaki Shinkin Bank
Legal name in the LEI record岡崎信用金庫
The Okazaki Shinkin Bank is a shinkin bank with its head office in Okazaki, Aichi Prefecture, Japan. A shinkin bank is a cooperative financial institution owned by its members. It was established in July 1924 to serve small and medium-sized enterprises and their employees. It describes itself as a cooperative financial institution whose members are local SMEs and individuals. It takes deposits, lends and provides foreign exchange and trade services across Aichi Prefecture and Kosai in Shizuoka Prefecture.
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
- OKSBJPJZXXX 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 OKSBJPJZ 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
- 1989-09-04
- Last updated
- 2026-02-09
Overview
Researched 29 Sep 2026 · Sources
Ownership
Member-owned
Institution type
Cooperative bank
Trades as Okashin (おかしん)
- Ownership
- The bank is owned by its members, who numbered 122,408 at 31 March 2026, each with one vote exercised through a representatives' assembly.
- Head office
- 41 Motosuga, Sugo-cho (菅生町字元菅41番地), 444-8602 Okazaki, Japan
- Former name
- 有限責任岡崎信用組合 (Okazaki Credit Cooperative)
Business lines
The bank takes deposits and lends mainly to SMEs and individuals through 101 branches in Aichi Prefecture, and offers foreign remittances, trade finance and foreign-currency deposits.
Online
- Websites & references
- okashin.co.jp ↗
faq.okashin.co.jp ↗ customer FAQ site, linked from the homepage header
Wikipedia ↗ - Official social accounts
- None found
Sources · 10 pages consulted
- okashin.co.jp/
- okashin.co.jp/about/outline/index.html
- okashin.co.jp/image/about/annual_report/annual_2026.pdf
- okashin.co.jp/image/about/disclosure/d2026_04.pdf
- okashin.co.jp/about/disclosure/index.html
- okashin.co.jp/about/annual_report/index.html
- okashin.co.jp/corporate/support/international/index.html
- okashin.co.jp/gd/03_qa/qa4.html
- nikkei.com/article/DGXMZO40486360V20C19A1EA4000/
- ja.wikipedia.org/wiki/%E5%B2%A1%E5%B4%8E%E4%BF%A1%E7%94%A8%E9%87%91%E5%BA%AB
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Hideaki Tanaka (田中 秀明) President and Representative Director (理事長・代表理事)
- Executive
- 榊原 昭嘉 Deputy President and Representative Director (副理事長・代表理事)
- Executive
- 畔柳 雅宏 Deputy President and Representative Director (副理事長・代表理事)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorAML supervisorConductResolution
- Japan
- Tokai Local Finance Bureau Other
- Japan
- Bank of Japan Central bank
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
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
- OKSBJPJZXXX
- How the BIC breaks down
- OKSBBank
- JPCountry · Japan
- JZLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3538005Z50RK2LDIAT14
- 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
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
- 41 MOTOSUGA, SUGAO- CHO OKAZAKI, AICHI 444-0035 JAPAN
- Operational address
- 41 SUGO-CHO MOTOSUGA OKAZAKI OKAZAKI 444-0035 POB 30 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>OKSBJPJZXXX</BICFI>
<LEI>3538005Z50RK2LDIAT14</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>OKSBJPJZXXX</BICFI>
<LEI>3538005Z50RK2LDIAT14</LEI>
<Nm>THE OKAZAKI SHINKIN BANK</Nm>
<PstlAdr>
<TwnNm>OKAZAKI</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>41 MOTOSUGA, SUGAO- CHO OKAZAKI, AICHI 444-0035</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.
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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
- 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: okashin.co.jp (official website) · original.
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