TOTAN DERIVATIVES CO. LTD., THE

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     Information about TOTAN DERIVATIVES CO. LTD., THE
     SWIFT database:

    Bank name: TOTAN DERIVATIVES CO. LTD., THE
    Branch:
    SWIFT CODE: TTDTJPJ1XXX (TTDTJPJ1)
    Country: JP (Japan) See all banks in Japan
    City: TOKYO
     LEI Code:

    LEI code: 21380058ERUIT9H53T71 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 21380058ERUIT9H53T71
    Name: 東短イキャップ株式会社
    City: 東京
    Address: 4-10 日本橋室町 4-クロム
    Country: JP
    Postcode: 103-0022
    Company ID: 0100-01-070839
    Registered At: Companies Registration / Legal Affairs Bureaus
    Legal Form: 有限会社 / yugengaisya
    Lei Data Registration: 2013-09-27 / 02:00:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TIUDJPJ1XXX
    Status: ACTIVE
    Get your LEI code now
     TOTAN DERIVATIVES CO. LTD., THE Relationships
    Direct owner:
    Name: 東京短資株式会社
    BIC: TKTSJPJTXXX
    LEI Code: 353800JEM62NHI3X6082

    Ultimate owner:
    Name: 東京短資株式会社
    BIC: TKTSJPJTXXX
    LEI Code: 353800JEM62NHI3X6082
     TTDTJPJ1XXX SWIFT Code explanation
    TTDTJPJ1 - 8-letter swift code
    TTDT - Institution's 4-letter code
    JP - Country code
    J1 - Location code
    XXX - Branch code