Sbiホールディングス株式会社

LEI 353800L6LMHYIPSMRQ17

SBI Holdings, Inc.

Legal Address [en]


1-6-1, Roppongi
Minato-ku Tokyo JP 106-6019

Headquarters Address [en]


1-6-1, Roppongi
Minato-ku Tokyo JP 106-6019

Other Address [1] [ja]


六本木一丁目6番1号
東京都 港区 JP 106-6019

Other Address [2] [ja]


六本木一丁目6番1号
東京都 港区 JP 106-6019

LEI Registration Details
L E I
353800L6LMHYIPSMRQ17
Legal Name
SBIホールディングス株式会社
Other Name 1
SBI Holdings, Inc.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000412
Authority Authority I D
0104-01-045208
Legal Jurisdiction
JP
Legal Form Legal Form Code
T417
Status
ACTIVE
Initial Date
2017-11-15 01:00:02
Last Update Date
2021-11-15 00:00:13
Status
ISSUED
Next Renewal Date
2022-11-15 01:00:02
Managing L O U
353800279ADEFGKNTV65 [株式会社東京証券取引所 ]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000412
Validation Authority Validation Authority I D
0104-01-045208

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Byfx Global Co., Limited is ultimately consolidated by Sbiホールディングス株式会社

Relationship Start Node Node I D
2549009QL76SBAAYCO80 [BYFX Global Co., Limited]
Relationship End Node Node I D
353800L6LMHYIPSMRQ17 [SBIホールディングス株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-11 13:36:47
Registration Last Update Date
2020-11-17 13:54:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-11 13:36:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-07-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

株式会社sbi証券 is ultimately consolidated by Sbiホールディングス株式会社

Relationship Start Node Node I D
353800HGQDSZ7O253W40 [株式会社SBI証券]
Relationship End Node Node I D
353800L6LMHYIPSMRQ17 [SBIホールディングス株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-30 02:00:11
Registration Last Update Date
2019-09-30 02:00:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 01:00:02
Registration Managing L O U
353800279ADEFGKNTV65 [株式会社東京証券取引所 ]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sbi Securities (hong Kong) Limited is ultimately consolidated by Sbiホールディングス株式会社

Relationship Start Node Node I D
5493005XMMXBE1N5QU11 [SBI Securities (Hong Kong) Limited]
Relationship End Node Node I D
353800L6LMHYIPSMRQ17 [SBIホールディングス株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:43:00
Registration Last Update Date
2021-03-12 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 05:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sbi生命保険株式会社 is ultimately consolidated by Sbiホールディングス株式会社

Relationship Start Node Node I D
35380012345BHILSTX90 [SBI生命保険株式会社]
Relationship End Node Node I D
353800L6LMHYIPSMRQ17 [SBIホールディングス株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-30 01:00:11
Registration Last Update Date
2019-12-30 01:00:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 01:00:02
Registration Managing L O U
353800279ADEFGKNTV65 [株式会社東京証券取引所 ]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sbi Fxトレード株式会社 is ultimately consolidated by Sbiホールディングス株式会社

Relationship Start Node Node I D
353800XLTJYQIQJ6LW05 [SBI FXトレード株式会社]
Relationship End Node Node I D
353800L6LMHYIPSMRQ17 [SBIホールディングス株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-06 02:00:12
Registration Last Update Date
2020-04-06 02:00:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-06 02:00:12
Registration Managing L O U
353800279ADEFGKNTV65 [株式会社東京証券取引所 ]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sbi Securities (singapore) Pte. Ltd. is ultimately consolidated by Sbiホールディングス株式会社

Relationship Start Node Node I D
98450087QN1F5DDEFY72 [SBI SECURITIES (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
353800L6LMHYIPSMRQ17 [SBIホールディングス株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-18 12:02:14
Registration Last Update Date
2021-02-18 12:02:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 12:02:14
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
JP3436120004

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