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
2020-11-15 00:00:16
Status
ISSUED
Next Renewal Date
2021-11-15 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
Clean Name
sbi

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
2020-10-19 06:18:00
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
Supporting Documents
Registration Validation Reference
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
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 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
2021-02-02 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
2021-04-06 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

Banking Codes

ISIN Codes Assigned (1)

ISIN:
JP3436120004

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