Entity Information
- Legal Entity Identifier (LEI)
- 5493002FM02ROYU38I49
- Registration ID
- 2400-01-012810(ID: RA000412)
- Legal Form
- T417
- Jurisdiction
Japan- Legal address country
- Japan
Entity Names
Legal Name
株式会社もみじ銀行(Language: ja)
Other Names
Momiji Bank,Ltd(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- HRSBJPJTXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 9, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
株式会社もみじ銀行 is registered under jurisdiction JP. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 353800898JPV95YSY548, with relationship status active. Ultimate parent is linked to LEI 353800898JPV95YSY548, with relationship status active.
How to verify this entity
- •Match the legal name "株式会社もみじ銀行" to the entity you expect.
- •Check local registration number 2400-01-012810 against authority RA000412.
- •Confirm the validation source RA000412 and reference 2400-01-012810.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 株式会社もみじ銀行, identified by the LEI 5493002FM02ROYU38I49. The entity is formally registered under the jurisdiction of Japan (via RA000412, registered as 2400-01-012810) and lists its legal address country as Japan. It operates under the legal structure defined as "T417", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 353800279ADEFGKNTV65. Key dates associated with this registration include its initial establishment on Dec 9, 2013, its most recent update on Dec 9, 2025, and a scheduled renewal date of Dec 9, 2026.
Maintaining an active and up-to-date LEI is crucial for 株式会社もみじ銀行 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000412 (as 2400-01-012810).
Registration Details
Timeline
- Initial Registration
- Dec 9, 2013
- Last Updated
- Dec 9, 2025
- Next Renewal
- Dec 9, 2026
Validation
Primary Validation
- Authority ID
- RA000412
- Registration Number
- 2400-01-012810
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 353800898JPV95YSY548
Ultimate Parent
Ultimate Parent Entity
LEI: 353800898JPV95YSY548
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found