The Norinchukin Bank

• Principal Place of Business

  4th Floor

  155 Bishopsgate

  London

  EC2M 3YX

  UNITED KINGDOM

  Phone

  +4402075886589

  Web

  https://www.nochubank.or.jp/en/

• Complaints Contact

  4th Floor

  155 Bishopsgate

  London

  EC2M 3YX

  UNITED KINGDOM

  Phone

  +4402075886589

• Bank Deposits

  For All, Deposit

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  • · The Norinchukin Bank, London Branch ("The Branch") will only accept deposits from Wholesale Depositors as defined in the FSA Handbook Glossary. With the only exception being the current deposits from branch corporate lending customers. These customers use their accounts for the payment of drawn funds and also the payment of the loan interest, capital and fees. Operations at the Branch will control the money received on the above current deposits separately from the money lending to other customers. Senior Management will put in place systems and controls to monitor procedures and to risk assess any changes in this process

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• Akira Taniguchi

  IRN AXT01187

  • CF8 Apportionment and Oversight (1 Dec 2001 to 8 Jul 2002)
  • CF3 Chief Executive (1 Dec 2001 to 8 Jul 2002)
• Andrew Peat

  IRN AXP00300

  • [FCA CF] Material risk taker (since 20 Jul 2020)
• Andrew Turner

  IRN AXT00181

  • [FCA CF] Material risk taker (since 2 Mar 2017)
• Ann Elizabeth Doan

  IRN AEB01105

  • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jul 2016 to 16 Mar 2022)
• Araki Rokudai

  IRN AXR00264

  • [FCA CF] Material risk taker (1 Apr 2019 to 31 Mar 2021)
• Benjamin Porter

  IRN BXP00286

  • [FCA CF] Material risk taker (since 20 Jul 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 20 Jul 2024)
• Caitriona O'Murchu

  IRN CXO00222

  • [PRA CF] Significant risk taker or Material risk taker (since 20 Jul 2024)
  • [FCA CF] Material risk taker (since 20 Jul 2024)
• Charles Ladeji

  IRN CXL01280

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Nov 2022)
• Chenzheng Zhan

  IRN CXZ00040

  • [PRA CF] Managing a material risk taker (since 1 Mar 2023)
  • [FCA CF] Material risk taker (since 1 Mar 2023)
• Corina Negru

  IRN CXN00072

  • [FCA CF] Material risk taker (1 Apr 2020 to 31 Mar 2024)

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