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.

  • Kernisha Daniel-Iwere

    IRN KXD00211

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Mar 2022 to 23 Sep 2022)
  • Koichi Sato

    IRN KXS09730

    • SMF4 Chief Risk (5 Mar 2019 to 1 Apr 2022)
  • Masataka Nakayama

    IRN MXN01273

    • CF3 Chief Executive (29 Jun 2005 to 7 Jul 2008)
    • CF8 Apportionment and Oversight (29 Jun 2005 to 7 Jul 2008)
  • Michimasa Soga

    IRN MXS02856

    • CF3 Chief Executive (1 Jul 2011 to 1 Jul 2013)
  • Minoru Oishi

    IRN MXO01730

    • SMF19 Head of Overseas Branch/Head of Overseas (1 Apr 2018 to 1 Mar 2021)
    • SMF24 Chief Operations (1 Apr 2018 to 1 Mar 2021)
  • Naoki Sano

    IRN NXS00173

    • [FCA CF] Material risk taker (1 Oct 2019 to 31 Mar 2024)
  • Nobuo Mori

    IRN NXM00224

    • [FCA CF] Material risk taker (1 Oct 2025 to 12 Oct 2025)
    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2025 to 12 Oct 2025)
    • SMF4 Chief Risk (1 Apr 2022 to 30 Sep 2025)
  • Norihiro Takahashi

    IRN NXT01224

    • CF1 Director (17 Nov 2009 to 7 Aug 2012)
  • Paul Edward Thompson

    IRN PET01014

    • CF11 Money Laundering Reporting (1 Dec 2001 to 26 Jul 2005)
  • Pavlos Afxentiou

    IRN PXA01422

    • SMF5 Head of Internal Audit (since 17 May 2016)
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Recent activity

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

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