SBI Shinsei Bank

Mapped from public sources. First mapped 2 Nov 2026Updated 5 hours ago

Overview

What it is

SBI Shinsei Bank is a company in banking, based in Japan.

What is public so far is its identity and 15 facts from open registries, each with its source and date. How it is built inside has not been mapped yet.

Public map6 components

Open the map

Map

Deepen this

Map how SBI Shinsei Bank is built

We know who SBI Shinsei Bank is from public registries. Its parts, the software it runs and how work and money move through it have not been researched yet. Research reads its website, job posts, reviews and filings and maps what it finds, each item with its source.

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Deepen this profile

57 primitives with nothing found yet

They sit in 8 parts of the business. Pay for focused research and what it finds is public for everyone.

What a map would hold

Part by part, what a map of SBI Shinsei Bank would hold. Nothing is mapped yet, so every primitive reads as not mapped.

1 primitive mapped in 9 parts · 57 with nothing found yet

Demand
winning customers
0 of 7 primitives mapped · 0 components
Not mapped yet (7)
- Products and target clients
- Lead sources and referral partners
- Loan officers and advisers
- Rates, fees and spreads
- Rate quotes and proposals
- Loan and client agreements
- Origination
Supply
making or delivering the offer
0 of 12 primitives mapped · 0 components
Not mapped yet (12)
- Product design
- Planning and scheduling
- Procurement
- Suppliers and partners
- Client service delivery
- Quality control and file review
- Loan book and assets under management
- Logistics and fulfilment
4 more not mapped
- Underwriting
- Servicing
- Portfolio management
- Custody and safekeeping
Customers
keeping them
0 of 5 primitives mapped · 0 components
Not mapped yet (5)
- Client onboarding
- Client service
- Account management
- Client records
- Client retention
Money
getting paid and paying
0 of 9 primitives mapped · 0 components
Not mapped yet (9)
- Fee billing
- Collections and recoveries
- Payments and payables
- Payroll
- Accounting and close
- Budgeting and forecasting
- Funding and liquidity
- Commissions and trails
1 more not mapped
- Capital and funding lines
People
who does the work
0 of 6 primitives mapped · 0 components
Not mapped yet (6)
- Org structure
- Hiring
- Onboarding and training
- Performance and pay
- Scheduling and capacity
- Policies and culture
Systems
tools and data
0 of 6 primitives mapped · 0 components
Not mapped yet (6)
- Core system of record
- Communication tools
- Integrations
- Reporting and dashboards
- Data management
- Security and fraud controls
Control
rules the company runs under
0 of 8 primitives mapped · 0 components
Not mapped yet (8)
- Charters and licences
- Regulatory compliance and examinations
- Insurance and risk
- Disclosures and records
- Health, safety and environment
- Credit and portfolio risk
- Identity checks and anti-money-laundering
- Regulatory reporting
Direction
deciding where it goes
0 of 4 primitives mapped · 0 components
Not mapped yet (4)
- Strategy and goals
- Credit and investment committees
- Management cadence
- Learning and improvement
Specific to this company
6 components
- Outside the industry schema6

Figures

Every public fact with how sure it is, where it comes from and when it was stated.

Foundedin 1952
Inferred · high confidence
wikidata.org: show sources
- Wikidata Q571997wikidata.org
  “Founded in 1952 (Wikidata P571).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://www.wikidata.org/wiki/Q571997
as of 2 Nov 2026
HeadquartersChūō
Inferred · high confidence
wikidata.org: show sources
- Wikidata Q571997wikidata.org
  “Headquarters: Chūō (Wikidata Q212704).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://www.wikidata.org/wiki/Q571997
as of 2 Nov 2026
Legal formkabushiki gaisha
Inferred · high confidence
wikidata.org: show sources
- Wikidata Q571997wikidata.org
  “Legal form: kabushiki gaisha (Wikidata Q1480166).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://www.wikidata.org/wiki/Q571997
as of 2 Nov 2026
Parent organizationSBI Holdings
Inferred · high confidence
wikidata.org: show sources
- Wikidata Q571997wikidata.org
  “Parent organization: SBI Holdings (Wikidata Q1113213).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://www.wikidata.org/wiki/Q571997
as of 2 Nov 2026
Rorhttps://ror.org/04b9b2z89
Inferred · high confidence
ror.org: show sources
- ROR record 04b9b2z89ror.org
  “Research Organization Registry identifier https://ror.org/04b9b2z89 (ROR 04b9b2z89, record updated 2026-08-03).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://ror.org/04b9b2z89
as of 3 Aug 2026
Research typecompany
Inferred · high confidence
ror.org: show sources
- ROR record 04b9b2z89ror.org
  “Organization type: company (ROR 04b9b2z89, record updated 2026-08-03).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://ror.org/04b9b2z89
as of 3 Aug 2026
Foundedin 1952
Inferred · high confidence
ror.org: show sources
- ROR record 04b9b2z89ror.org
  “Established in 1952 (ROR 04b9b2z89, record updated 2026-08-03).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://ror.org/04b9b2z89
as of 3 Aug 2026
HeadquartersTokyo, Japan
Inferred · high confidence
ror.org: show sources
- ROR record 04b9b2z89ror.org
  “Located in Tokyo, Japan (ROR 04b9b2z89, record updated 2026-08-03).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://ror.org/04b9b2z89
as of 3 Aug 2026
LEI549300PZYOQ2NW83V760
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PZYOQ2NW83V760search.gleif.org
  “Legal Entity Identifier 549300PZYOQ2NW83V760 (GLEIF LEI 549300PZYOQ2NW83V760, record updated 2026-02-13).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://search.gleif.org/#/record/549300PZYOQ2NW83V760
as of 13 Feb 2026
Legal form株式会社
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PZYOQ2NW83V760search.gleif.org
  “Legal form: 株式会社 (ISO 20275 ELF T417) (GLEIF LEI 549300PZYOQ2NW83V760, record updated 2026-02-13).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://search.gleif.org/#/record/549300PZYOQ2NW83V760
as of 13 Feb 2026
JurisdictionJP
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PZYOQ2NW83V760search.gleif.org
  “Jurisdiction: JP (GLEIF LEI 549300PZYOQ2NW83V760, record updated 2026-02-13).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://search.gleif.org/#/record/549300PZYOQ2NW83V760
as of 13 Feb 2026
Registered as0100-01-016855 at Legal Affairs Bureau
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PZYOQ2NW83V760search.gleif.org
  “Registered as 0100-01-016855 at Legal Affairs Bureau (GLEIF LEI 549300PZYOQ2NW83V760, record updated 2026-02-13).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://search.gleif.org/#/record/549300PZYOQ2NW83V760
as of 13 Feb 2026
Incorporatedon 1952-11-30
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PZYOQ2NW83V760search.gleif.org
  “Legal entity created on 1952-11-30 (GLEIF LEI 549300PZYOQ2NW83V760, record updated 2026-02-13).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://search.gleif.org/#/record/549300PZYOQ2NW83V760
as of 13 Feb 2026
Entity statusactive
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PZYOQ2NW83V760search.gleif.org
  “Entity status: ACTIVE (GLEIF LEI 549300PZYOQ2NW83V760, record updated 2026-02-13).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://search.gleif.org/#/record/549300PZYOQ2NW83V760
as of 13 Feb 2026
Headquarters東京都中央区, Japan
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PZYOQ2NW83V760search.gleif.org
  “Headquarters address: 東京都中央区, JP (GLEIF LEI 549300PZYOQ2NW83V760, record updated 2026-02-13).”
  Quoted sourceregistryRead 2 Nov 2026Open at the quote
  https://search.gleif.org/#/record/549300PZYOQ2NW83V760
as of 13 Feb 2026

Ownership and funding

Who funds or owns it and what it funds or owns, each link with the source it rests on.

Parent organizations (1)

SBI Holdings api.gleif.org

Subsidiaries (1)

SBI Shinsei Trust & Banking Co., Ltd.api.gleif.org

Timeline

Dated events from the sources, newest first. Funding and ownership carry the date the source stated them.

As of 2 Nov 2026
OwnershipSubsidiary: SBI Shinsei Trust & Banking Co., Ltd.
api.gleif.org
As of 2 Nov 2026
OwnershipParent organization: SBI Holdings
api.gleif.org
As of 2 Nov 2026
OwnershipParent organization: SBI Holdings
api.gleif.org
1952
FoundedFounded
search.gleif.org
1952
FoundedFounded
ror.org
1952
FoundedFounded
wikidata.org

On the market

What data about it the marketplace holds, by type, and the listings its owner has open with their price.

Supply on the market board

Type	Points	30 days
Data	18	+18
Figures	15	+15
Official links	4	+4
Decisions	3	+3
Identifiers	3	+3
Ownership	2	+2

Asks: listings open for SBI Shinsei Bank

No listing is open. The owner can list its verified map on the marketplace.

Sources

Only what anyone could find on the open web appears here: company sites, registries, filings, reviews and press. Private material never shows on a public page.

6 pages on 4 sites, each linked to the exact address it was read at.Sign in free to see the findings each page supports

search.gleif.orgRegistry record8 findings · 1 page
- GLEIF LEI record 549300PZYOQ2NW83V760Read 2 Nov 2026
  /
  Supports1 in Other parts7 figures
api.gleif.orgRegistry record6 findings · 3 pages
- GLEIF Level 2 relationship recordRead 3 Nov 2026
  /api/v1/lei-records/353800I8IKC6HXAWF142/direct-parent-relationship
  Supports1 in Other parts1 flow
- GLEIF Level 2 relationship recordRead 3 Nov 2026
  /api/v1/lei-records/549300PZYOQ2NW83V760/direct-parent-relationship
  Supports1 in Other parts1 flow
- GLEIF Level 2 relationship recordRead 3 Nov 2026
  /api/v1/lei-records/549300PZYOQ2NW83V760/ultimate-parent-relationship
  Supports1 in Other parts1 flow
ror.orgRegistry record5 findings · 1 page
- ROR record 04b9b2z89Read 2 Nov 2026
  /04b9b2z89
  Supports1 in Other parts4 figures
wikidata.orgEncyclopedia5 findings · 1 page
- Wikidata Q571997Read 2 Nov 2026
  /wiki/Q571997
  Supports1 in Other parts4 figures

Evidence

How sure each item is

Verified0
Self-reported0
Inferred24
Low confidence0

Sources most relied on

search.gleif.org8 items · read 14 hours ago
api.gleif.org6 items · read 8 hours ago
wikidata.org5 items · read 1 day ago
ror.org5 items · read 16 hours ago

Open-web sources cited: 6

Identifiers

Its entries in open registers, each linked to its record where the register has one.

LEI: 549300PZYOQ2NW83V760 wikidata.org
ROR: 04b9b2z89 wikidata.org
Wikidata: Q571997

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Others in banking first, those sharing the most parts of their map leading, then the nearest by shared parts elsewhere.

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Verification

Is this your company?

Claim the profile, correct it, decide what shows

Everything here is drawn from public sources. Prove you run shinseibank.com and you get a free workspace: add detail in private and choose, item by item, what this page shows. Spotted something wrong? Report it.

Claim with your @shinseibank.com email

How the findings stand

Public items: 24

No reader has confirmed or flagged a finding yet. Signed-in readers confirm or flag each finding against its source; three independent confirmations mark it community confirmed. How verification works

Overview

Map

Map how SBI Shinsei Bank is built

Deepen this profile

What a map would hold

Demand

Supply

Customers

Money

People

Systems

Control

Direction

Specific to this company

Figures

Ownership and funding

Timeline

On the market

Sources

Identifiers

Similar organizations

BPCE

Credit Agricole Group

Société Générale

BNP Paribas

Caisse des Dépôts et Consignations

Erste Group

Verification