Suruga Bank Co., Ltd.
Suruga Bank Co., Ltd. is a Private limited company (Ltd.) registered in Japan under 9080101000957, and its current status with National Tax Agency — Corporate Number Publication Site is active. The company was incorporated on 5 October 2015 and lists its registered address as Numazu City, Japan. 2 shareholders are on record for Suruga Bank Co., Ltd., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from National Tax Agency — Corporate Number Publication Site and was last updated on 22 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of Suruga Bank Co., Ltd.
Two shareholders are currently on record for Suruga Bank Co., Ltd., reflecting the kabunushi meibo (shareholder register) maintained under Articles 121-122 of the Companies Act rather than a public filing. The largest of these is DFA INVESTMENT TRUST CO-The Japanese Small Company Series, holding 8.3% — the largest recorded stake — followed by American Century World Mutual Fd.s, Inc.-Intl OPPORTUNITIES Fd. at 7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of Suruga Bank Co., Ltd.
The Senior Managing Executive Officer, Gm Of Screening Division, Cco & Director of Suruga Bank Co., Ltd. on record is Tomoaki Tsutsumi; 5 officers are shown here, filed with National Tax Agency — Corporate Number Publication Site. Management authority at Suruga Bank Co., Ltd. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Suruga Bank Co., Ltd.
Suruga Bank Co., Ltd. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- DIRECTONE CO.LTD. (Japan)
- SURUGA CAPITAL CO., LTD. (Japan)
- A P I, K.K. (Japan)
Data availability
Those 3 subsidiaries span Japan jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Suruga Bank Co., Ltd.?
Two shareholders are currently on record for Suruga Bank Co., Ltd., reflecting the kabunushi meibo (shareholder register) maintained under Articles 121-122 of the Companies Act rather than a public filing. The largest of these is DFA INVESTMENT TRUST CO-The Japanese Small Company Series, holding 8.3% — the largest recorded stake — followed by American Century World Mutual Fd.s, Inc.-Intl OPPORTUNITIES Fd. at 7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Suruga Bank Co., Ltd.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Suruga Bank Co., Ltd. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Suruga Bank Co., Ltd. have on record?
2 shareholders are shown on record for Suruga Bank Co., Ltd..
What is Suruga Bank Co., Ltd.'s company registration number?
Suruga Bank Co., Ltd.'s registration number is 9080101000957, filed with National Tax Agency — Corporate Number Publication Site in Japan. Its current status on the register is active.
Is Suruga Bank Co., Ltd. still an active company?
Suruga Bank Co., Ltd.'s status on National Tax Agency — Corporate Number Publication Site is listed as active.
When was Suruga Bank Co., Ltd. incorporated?
Suruga Bank Co., Ltd. was incorporated on 5 October 2015, according to National Tax Agency — Corporate Number Publication Site.
What is Suruga Bank Co., Ltd.'s registered address?
The registered address on file for Suruga Bank Co., Ltd. is Numazu City, Japan.
What legal structure is Suruga Bank Co., Ltd. registered as?
Suruga Bank Co., Ltd. is registered as a Private limited company (Ltd.) in Japan.
Who are the officers/directors of Suruga Bank Co., Ltd.?
The Senior Managing Executive Officer, Gm Of Screening Division, Cco & Director of Suruga Bank Co., Ltd. on record is Tomoaki Tsutsumi; 5 officers are shown here, filed with National Tax Agency — Corporate Number Publication Site. Management authority at Suruga Bank Co., Ltd. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Suruga Bank Co., Ltd. have a parent company or subsidiaries?
Suruga Bank Co., Ltd. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Japan jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Suruga Bank Co., Ltd.'s ownership over time?
This profile reflects a point-in-time snapshot from National Tax Agency — Corporate Number Publication Site. Zavia's monitoring API can track changes to Suruga Bank Co., Ltd.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Suruga Bank Co., Ltd.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Japan, so records like Suruga Bank Co., Ltd.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Tax Agency — Corporate Number Publication Site and was last synced on 22 September 2026.