The Norinchukin Bank

Date authorised
1 April 2013
Companies House
FC012793
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 2 limitations
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Daisuke Imamura

    IRN DXI00019

    • [FCA CF] Material risk taker (1 Apr 2019 to 31 Mar 2021)
  • David John Lawton

    IRN DJL00055

    • CF11 Money Laundering Reporting (8 Aug 2011 to 17 Apr 2015)
  • Eiichiro Kondo

    IRN EXK01289

    • CF40 Benchmark submission (20 Jun 2013 to 8 Jul 2013)
  • Francesca Castiglione

    IRN FXC00041

    • [FCA CF] Material risk taker (2 Mar 2017 to 9 May 2025)
  • Gary John Lomas

    IRN GJL01062

    • CF11 Money Laundering Reporting (25 Jul 2005 to 18 Mar 2011)
  • Hideki Matsumoto

    IRN HXM00489

    • SMF4 Chief Risk (since 1 Oct 2025)
  • Hideki Ozawa

    IRN HXO01183

    • SMF4 Chief Risk (1 Jul 2016 to 1 Apr 2019)
  • Hiroki Sakurada

    IRN HXS01689

    • SMF4 Chief Risk (7 Mar 2016 to 1 Jul 2016)
    • CF28 Systems and controls (2 May 2014 to 6 Mar 2016)
  • Hiroshi Takashima

    IRN HXT01105

    • CF3 Chief Executive (7 Jul 2008 to 1 Jul 2011)
    • CF8 Apportionment and Oversight (7 Jul 2008 to 31 Mar 2009)
  • Isao Minegishi

    IRN IXM01648

    • CF40 Benchmark submission (1 Jul 2015 to 6 Mar 2016)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.