CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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.

If you are already a subscriber and want to access the full report, click here.

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: 83038303
Business Summary
SBI Shinsei Bank Ltd is a Japan-based company mainly provides a wide range of financial products and services to customers through its corporate, personal, and overseas businesses. It has eleven segments. The Corporate Sales segment of the corporate business provides financial products and services, advisory services, and wealth management services for industrial corporations, public corporations, and financial institutions. The Structured Finance segment provides real estate finance services. The Principal Transactions segment provides private equity, business succession, and credit trading-related financial products and services. The Financial Markets segment provides foreign exchange, derivatives, and other capital markets services. The Showa Leasing segment provides financial products and services, mainly focusing on leasing. The Retail Banking segment of the personal business provides financial transactions and services for individuals and others.

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
9/30/20253/31/2025Yes----

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 76 2/8/2022 2/8/2022
President, Chief Executive Officer, Representative Director KatsuyaKawashima 61 1/1/2023 2/8/2022
Senior Managing Executive Officer, Director KatsumiHatao 67 2/8/2022 2/8/2022
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: 5,854 (As of 9/30/2025)
Outstanding Shares: 853,500,000 (As of 9/30/2025)
Shareholders: 3
Stock Exchange: TYO


Copyright © 2025 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Sunday, December 7, 2025