Chiba Bank Ltd, The
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Chiba BankRegina House 1-5Queen StreetLondonCity Of LondonEC4N 1SWUNITED KINGDOM- Phone
- +4402073153111
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Complaints Contact
Chiba BankRegina House 1-5Queen StreetLondonCity Of LondonEC4N 1SWUNITED KINGDOM- Phone
- +442073153125
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
Show 2 limitations Hide limitations
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Shuya Yatake
IRN SXY00125
- [FCA CF] Material risk taker (21 Oct 2024 to 31 Dec 2025)
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Tadayoshi Shinozaki
IRN TXS01530
- CF3 Chief Executive (26 Jun 2009 to 29 Jun 2011)
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Takeshi Kubo
IRN TXK01381
- CF1 Director (17 Jul 2012 to 27 Jun 2013)
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Takeshi Ueda
IRN TXU26060
- SMF19 Head of Overseas Branch/Head of Overseas (since 1 Apr 2026)
- [PRA CF] Significant risk taker or Material risk taker (12 Oct 2016 to 7 Feb 2022)
- [FCA CF] Manager of certification employee (12 Oct 2016 to 7 Feb 2022)
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Yoshiro Nakajima
IRN YXN01019
- CF8 Apportionment and Oversight (1 Dec 2001 to 29 Jun 2004)
- CF3 Chief Executive (1 Dec 2001 to 29 Jun 2004)
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Yu Nosaka
IRN YXN00047
- [FCA CF] Material risk taker (since 17 Nov 2025)
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Yuichiro Ikeda
IRN YXI01096
- SMF19 Head of Overseas Branch/Head of Overseas (4 Jul 2018 to 2 Apr 2020)
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Yuki Ozaki
IRN YXO00013
- SMF5 Head of Internal Audit (since 16 Jun 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.