Japan · Financial institution
The Tokushima Taisho Bank, Ltd.
Legal name in the LEI record株式会社徳島大正銀行
The Tokushima Taisho Bank, Ltd. is a Japanese joint-stock company (kabushiki kaisha) with its head office in Tokushima. It is a wholly owned subsidiary of TOMONY Holdings, Inc., a bank holding company listed in Tokyo that also owns The Kagawa Bank. It provides deposit, lending and related banking services, mainly to small and medium-sized enterprises and individuals in Tokushima Prefecture and Osaka Prefecture. It took its present form on 1 January 2020, when The Tokushima Bank absorbed Taisho Bank.
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
- TKSBJPJZXXX 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 TKSBJPJZ directly.
- Swift GPI
- Member, not yet live
- 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
- 1994-09-05
- Last updated
- 2026-02-09
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% TOMONY Holdings, Inc. (トモニホールディングス株式会社)
Institution type
Commercial bank
Trades as Tokugin (とくぎん)
- Standing
- The bank was formed on 1 January 2020, when The Tokushima Bank, Ltd. absorbed Taisho Bank and took its present name. It remains active under that name.
- Ownership
- TOMONY Holdings, Inc., a bank holding company listed on the Tokyo Stock Exchange Prime Market (code 8600), holds 100% of the bank.
- Direct parent
- TOMONY Holdings, Inc. (トモニホールディングス株式会社), Japan 100%
- Major shareholder
- TOMONY Holdings, Inc. 100% · 31 Mar 2026
- Head office
- 1-41 Tomidahama (富田浜1丁目41番地), 770-8648 Tokushima, Japan
- Company register
- Corporate Number 2480001001385 (National Tax Agency)
- Former name
- The Tokushima Bank, Ltd. (株式会社徳島銀行)
Business lines
According to its parent, the bank serves Tokushima and Osaka as its home markets and focuses on small and medium-sized enterprises and individual customers. It also distributes investment trusts and insurance, and acts as a securities intermediary.
Online
- Websites & references
- tokugin.co.jp ↗
Wikipedia ↗ - Official social accounts
- None found
Sources · 10 pages consulted
- tokugin.co.jp/
- tokugin.co.jp/about/profile/outline.html
- tokugin.co.jp/about/profile/history.html
- tokugin.co.jp/about/financial/profit/
- tomony-hd.co.jp/news/pdf/news_26080701.pdf
- tomony-hd.co.jp/news/pdf/news_26051401.pdf
- tomony-hd.co.jp/news/pdf/news_26051403.pdf
- tomony-hd.co.jp/news/news.html
- tokugin.co.jp/houjin/tsukau/gaitame/faq.html
- ja.wikipedia.org/wiki/%E5%BE%B3%E5%B3%B6%E5%A4%A7%E6%AD%A3%E9%8A%80%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Toyohiko Bando (板東 豊彦) Representative Director and President (代表取締役頭取)
- Executive
- Hiroshi Nishimura (西村 博) Representative Director and Senior Managing Director (代表取締役専務)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency Prudential supervisorAML supervisorConductResolution
- Japan
- Bank of Japan Central bankOther
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
Chair Hiromi Yoshioka and Representative Director Mitsuo Tsukuda were scheduled to retire on 23 June 2026. Hiroshi Nishimura was named representative director.
tomony-hd.co.jp ↗ -
Incident
TOMONY Holdings reported unauthorised access to an email system used by its group, which includes the bank.
tomony-hd.co.jp ↗ -
Other
The bank raised its share capital to JPY 14,173 million through a rights allotment and opened an internet branch.
tokugin.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
- TKSBJPJZXXX
- How the BIC breaks down
- TKSBBank
- JPCountry · Japan
- JZLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 353800SM5OCEKFHSAU42
- 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
- 1-41 TOMIDAHAMA TOKUSHIMA 770-0931 JAPAN
- Operational address
- 1-41 TOMIDAHAMA TOKUSHIMA TOKUSHIMA 770-0931 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>TKSBJPJZXXX</BICFI>
<LEI>353800SM5OCEKFHSAU42</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>TKSBJPJZXXX</BICFI>
<LEI>353800SM5OCEKFHSAU42</LEI>
<Nm>THE TOKUSHIMA TAISHO BANK, LTD.</Nm>
<PstlAdr>
<TwnNm>TOKUSHIMA</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>1-41 TOMIDAHAMA TOKUSHIMA 770-0931</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: tokugin.co.jp (official website) · original.
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