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A partial report preview for SBI Shinsei Bank Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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SBI Shinsei Bank Ltd
Nihonbashi Muromachi Nomura Bldg.
2-4-3, Nihonbashi Muro-machi
Phone: +81 368807000p:+81 368807000 CHUO-KU, TKY  103-8303  Japan Ticker: SKLKYSKLKY
Business Summary
SBI Shinsei Bank Ltd is a Japan-based company mainly engaged in banking business. Businesses for individuals include retail banking business and consumer finance business. Businesses for corporations include financing, fund management, balance sheet improvement, and risk hedging.
(Source: 10-K405)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
----Yes--

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20233/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6091 Nondeposit trust facilities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board HirofumiGomi 75 2/8/2022 2/8/2022
President, Chief Executive Officer, Representative Director KatsuyaKawashima 60 1/1/2023 2/8/2022
Executive Officer, Director of Project Finance YuichiroKawabe 4/1/2022 4/1/2022
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Shinsei Finance (Cayman) Ltd. Cayman Islands
Shinsei Finance II (Cayman) Ltd. Cayman Islands
UDC Finance Ltd. PO Box 91145, Victoria Street West Auckland New Zealand
Shinsei Financial Co. Ltd. 1-7-7, Kajicho Tokyo Japan

Business Names
Business Name
8303
GE Consumer Finance Co., Ltd.
Lexia LLC
7 additional Business Names available in full report.

General Information
Number of Employees: 5,669 (As of 9/30/2023)
Outstanding Shares: 10 (As of 9/30/2023)
Shareholders: 16,954
Stock Exchange: TYO


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Tuesday, December 3, 2024