Mufg Bank, Ltd

Reference number: 139189

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When mufgemea.com first appeared online, and whether it can receive email
  • What kind of line 020 7577 1000 is, and the other firm that gives it
  • Who else gives the postcode EC2Y 9AN
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • The Bank of Tokyo-Mitsubishi Limited Former name
  • The Bank of Tokyo-Mitsubishi Ltd Former name
  • The Bank of Tokyo Mitsubishi UFJ Limited Former name
  • The Mitsubishi Bank Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action

FCA action

fine
1
in fines
£17.9m
most recent
February 2017
  • Fined £17.85m on 9 February 2017
    On 9 February 2017, the PRA issued a Final Notice to The Bank of Tokyo-Mitsubishi UFJ Limited (“BTMU”), which imposed on BTMU, pursuant to section 206 of the Financial Services and Markets Act 2000, a financial penalty of £17,850,000 for failing to be open and cooperative with the PRA in relation to its knowledge of an enforcement action by the New York Department of Financial Services (“DFS”) into BTMU, in breach of Fundamental Rule 6 and Fundamental Rule 7 of the PRA’s Rulebook.   A copy of the Final Notice can be found on the Bank of England website and can be accessed using the following link: http://www.bankofengland.co.uk/pra/Documents/supervision/enforcementnotices/en090217.pdf .

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC004549
Company status
Active
Company type
Overseas company
Incorporated
1 July 1956 (70 years old)
Registered office
4-5 Marunouchi 1-Chome Chiyoda-Ku, Tokyo, 1008388, Japan

Directors and company secretaries

Name Role Born Appointed Other companies
Shinichi Koide Director Oct 1958 27 Jun 2018 None
Junichi Hanzawa Director Jan 1965 26 Jun 2019 None
Yutaka Miyashita Director Oct 1967 25 Jun 2020 None
Keitaro Tsukiyama Director Dec 1967 28 Jun 2021 None
Akio Negishi Director Oct 1958 28 Jun 2021 None
Hideaki Takase (Dr) Director Dec 1968 28 Jun 2022 None
Tadashi Yamamoto Director May 1969 28 Jun 2022 None
Fumitaka Nakahama Director Jul 1966 28 Jun 2022 None
Yasushi Itagaki Director May 1964 28 Jun 2023 None
Hiroshi Goto Director Apr 1958 1 Oct 2023 None
Koichiro Tanaka Director Oct 1970 26 Jun 2024 None
Jun Togawa Director Jul 1967 26 Jun 2024 None
Yulia Toyokawa Director Jun 1967 26 Jun 2024 None
Katsunori Yokomaku Director Dec 1967 26 Jun 2024 None
Hiroshi Minami Director Dec 1971 26 Jun 2025 None
Masakazu Osawa Director Jun 1968 26 Jun 2025 None
Setsuo Shibahara Director Feb 1958 26 Jun 2025 None
Akiko Sueoka Director Oct 1971 26 Jun 2025 None
Yoshiaki Ueno Director Feb 1974 28 Jun 2025 None
Koichiro Kimura Director May 1963 27 Nov 2025 None
Masashi Onodera Director Mar 1969 25 Jun 2026 None
Chikara Hironaka Director Jun 1970 25 Jun 2026 None
Miki Katayama Director Sep 1970 25 Jun 2026 None
Shin Kitamura Director Jul 1970 25 Jun 2026 None
Satoru Komiya Director Aug 1960 25 Jun 2026 None
Masatoshi Komoriya Director Mar 1969 25 Jun 2026 None
Masato Mukai Director Feb 1972 25 Jun 2026 None
Takuya Tanaka Director Dec 1968 25 Jun 2026 None
Kensuke Tokuma Director Nov 1972 25 Jun 2026 None
Atsushi Yamashita Director Sep 1972 25 Jun 2026 None

In the full report: every company its directors have run

  • Confirmation that these 30 directors run no other company
  • All 226 people who have been directors, with their dates
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Key dates in its history

Mufg Bank,’s history from the FCA register and Companies House, newest first.

Key events (13) All events (442)

2018

3 April 2018

  • Changed its registered name from "The Bank of Tokyo Mitsubishi UFJ Limited"

FCA register

2017

9 February 2017

  • Fined £17.85m by the PRA

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2011

28 June 2011

  • Board replaced: all 3 directors left and 16 new directors took over

Companies House

2006

3 January 2006

  • Changed its registered name from "The Bank of Tokyo-Mitsubishi Ltd"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

21 December 1999

  • Changed its registered name from "The Bank of Tokyo-Mitsubishi Limited"

FCA register

1996

15 April 1996

  • Changed its registered name from "The Mitsubishi Bank Ltd"

FCA register

1988

15 December 1988

  • Regulated by the Ministry of Finance of Japan from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

1956

1 July 1956

  • Incorporated at Companies House

Companies House

In the full report: all 442 events

  • All 442 events in its history (13 shown here)
  • Every director appointment and resignation: 426
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Firms connected to Mufg Bank,

Other FCA-listed firms that share a director, phone number or address with Mufg Bank,. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Mufg Bank,

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Mufg Bank,

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 442 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Mufg Bank, Ltd FCA authorised?
Yes, Mufg Bank, Ltd (FRN 139189) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Mufg Bank,’s phone number and website?
The FCA register lists the phone number 020 7577 1000 and the website mufgemea.com for Mufg Bank,. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Mufg Bank, a scam or clone?
Mufg Bank, is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Mufg Bank,?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mufg Bank, to the Financial Ombudsman Service, free of charge.
Who runs Mufg Bank,?
Companies House lists 30 directors of Mufg Bank,: Shinichi Koide, Junichi Hanzawa, Yutaka Miyashita, Keitaro Tsukiyama, Akio Negishi, Hideaki Takase (Dr) and 24 more.
How long has Mufg Bank, been in business?
The company was formed on 1 July 1956, and has held its current FCA authorisation since December 2001.
Has the FCA taken action against Mufg Bank,?
Yes. The FCA register records 1 fine in 2017, £17.85m in total. The details are in the disciplinary section above, with links to the FCA's notices.
Does Mufg Bank, use any other names?
It has previously used 4 other names, including The Bank of Tokyo-Mitsubishi Limited, The Bank of Tokyo-Mitsubishi Ltd and The Bank of Tokyo Mitsubishi UFJ Limited.

Sources and links

The full report on Mufg Bank, Ltd

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