What public compliance information is shown for MUFG Bank, Ltd.?

RegBase shows public Japanese enforcement records, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

Does no listed enforcement record mean MUFG Bank, Ltd. is risk-free?

No. It only means RegBase has not currently listed a matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Official

MUFG Bank, Ltd.

株式会社三菱ＵＦＪ銀行· Corporate Number: 5010001008846

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Public Record Summary

Actions in last 3 years: 1records
Actions in last year: 0records
Latest action: about 1 years ago
Total penalties: -

Enforcement and administrative action history

Financial Instruments and Exchange ActRecommendation

Confirmed entity match

The bank's officers and employees, while aware that they were prohibited from sharing information or had not obtained consent to share information with Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (MUMSS), the parent company, engaged in the exchange of non-public information regarding corporate clients at least 10 times. It was also confirmed that, in some cases, the bank's senior executive officer personally provided some of the non-public information.

14 Jun 2024Securities and Exchange Surveillance Commission

Open source archive Check original source

Language

日本語版を見る (Japanese)

Registry data

English name: MUFG Bank, Ltd.
Japanese name: 株式会社三菱ＵＦＪ銀行
Corporate Number: 5010001008846
Registered address: 東京都千代田区丸の内１丁目４番５号
Status: Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

View on gBizINFO ↗View on National Tax Agency Corporate Number site ↗

gBizINFO: fetched 25 Apr 2026

Data sources

Breakdown by law

Financial Instruments and Exchange Act
1

Breakdown by action type

Recommendation
1

About this English name

Registered English name from gBizINFO (Japanese Government corporate registry).

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