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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

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

Current directors and secretaries

Name Role Born Appointed
Tadayuki Matsushige Director Jun 1956 28 Jun 2017
Shinichi Koide Director Oct 1958 27 Jun 2018
Shigeru Yoshifuji Director Jun 1962 26 Jun 2019
Junichi Hanzawa Director Jan 1965 26 Jun 2019
Yutaka Miyashita Director Oct 1967 25 Jun 2020
Keitaro Tsukiyama Director Dec 1967 28 Jun 2021
Akio Negishi Director Oct 1958 28 Jun 2021
Hideaki Takase (Dr) Director Dec 1968 28 Jun 2022
Tadashi Yamamoto Director May 1969 28 Jun 2022
Fumitaka Nakahama Director Jul 1966 28 Jun 2022
Ichiro Takahara Director May 1964 28 Jun 2022
Minoru Soutome Director Oct 1965 28 Jun 2023
Yasushi Itagaki Director May 1964 28 Jun 2023
Hiroshi Goto Director Apr 1958 1 Oct 2023
Jun Togawa Director Jul 1967 26 Jun 2024
Yulia Toyokawa Director Jun 1967 26 Jun 2024
Katsunori Yokomaku Director Dec 1967 26 Jun 2024
Koichiro Tanaka Director Oct 1970 26 Jun 2024
Masakazu Osawa Director Jun 1968 26 Jun 2025
Hiroshi Minami Director Dec 1971 26 Jun 2025
Setsuo Shibahara Director Feb 1958 26 Jun 2025
Akiko Sueoka Director Oct 1971 26 Jun 2025
Yoshiaki Ueno Director Feb 1974 28 Jun 2025
Koichiro Kimura Director May 1963 27 Nov 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

Check your FSCS cover →

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)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

1 fine in 2017, £17.85m in total. This is part of the official register record and is worth reviewing before going ahead.

  • 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 .

Previously registered as

The FCA register holds 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

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

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Common questions

Frequently asked questions

Is MUFG BANK, LTD FCA authorised?
Yes, MUFG BANK, LTD (FRN 139189) is authorised by the FCA to carry out regulated activities.
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.
Is MUFG BANK, a scam or clone?
MUFG BANK, is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is MUFG BANK,'s Firm Reference Number (FRN)?
MUFG BANK,'s FRN is 139189. You can verify it on the FCA register.