Company SBI Holdings, Inc.

Shinsei Trust & Banking Co., Ltd. provides trust banking services such as money, pension, loan, and real estate trusts. The firm’s products are Structured Finance and Clearance & Collateral Management. Its services include Asset-Backed Securities / Mortgage-Backed Securities, Master Servicing & Investment Agent and Real Estate Trust. The company was founded on November 27, 1996 and is headquartered in Tokyo, China.

Part of SBI Holdings, Inc., Shinsei International Ltd. is a British company that provides banking services. The private company is based in London, UK.

Part of SBI Holdings, Inc., YAR Bank LLC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. YAR Bank was acquired by SBI Holdings, Inc. on August 31, 2017.

Part of SBI Holdings, Inc., SBI Life Insurance Co., Ltd. (Japan) is a life insurance agency. The private company is based in Tokyo, Japan. SBI Life Insurance Co., Ltd. (Japan was acquired by SBI Holdings, Inc. from Prudential Plc on February 05, 2015 for $85 million.

Shinsei Investment Management Co. Ltd. (Shinsei Investment) is a fund management firm headquartered in Tokyo, Japan. The firm was founded in 2001 and is a subsidiary of SBI Global Asset Management Co. Ltd., which is owned by SBI Holdings, Inc. (TYO: 8473). Shinsei Investment provides investment products for various types of clients.

Okasan Asset Management Co., Ltd. (Okasan AM) is an asset management firm headquartered in Tokyo, Japan. The firm was founded as Japan Investment Trust Management Co., Ltd. in 1964 by the merger between Okasan Investment Trust Management, Osakaya Investment Trust Management and Tamatsuka Investment Trust Management. They changed their name to Okasan Asset Management Co., Ltd. through the merger between Japan Investment Trust Management Co., Ltd. and Okasan Capital Management Co., Ltd. in 2008. They became a joint venture between the SBI group and the Okasan Securities Group in 2022. Okasan AM provides a wide variety of products to meet diversified client needs of institutional investors such as pension funds.

SBI Securities Co., Ltd. is the broker/dealer subsidiary of SBI Financial Services Co. Ltd., itself a subsidiary of SBI Holdings, Inc. (TYO: 8473) in Japan. The firm was founded in 1944 as SBI eTrade Securities Co., Ltd. and changed their name to SBI Securities Co., Ltd. in 2008. Headquartered in Tokyo, SBI Securities provides securities trading, underwriting and private placement services, which are offered through the Internet and call centers. Besides domestic stocks, the product lineup extends to investment trusts, foreign stocks, futures and options, FX (foreign exchange margin trading), domestic and foreign bonds, etc. to meet the various needs of investors, supporting efficient fund management of individual investors.

SBI Neo Trade Securities Co., Ltd. engages in the financial instruments business. The company was founded on May 22, 1948 and is headquartered in Tokyo, Japan.

SBI Liquidity Market Co., Ltd. engages in the provision of market functions and services related to foreign exchange margin trading. The company was founded on July 8, 2008 and is headquartered in Tokyo, Japan.

Nippon Wealth Bank Ltd. provides commercial banking services. The company is based in Hong Kong, Hong Kong. Tsutomu Nakajima has been the CEO of the Chinese company since 2013.

Part of SBI Holdings, Inc., SBI FXTRADE Co., Ltd. is a foreign exchange company based in Tokyo, Japan. The Japanese company offers a variety of services including forex trading, crypto trading, and CFD trading. SBI FXTRADE Co. provides a platform for customers to trade with transaction tools that can be traded from $1 for 4 digits of the 4-digit point. The private company also offers various campaigns and promotions to attract customers, including cashback campaigns and lottery programs. However, the company warns customers of the risks involved in trading and advises them to fully understand the transaction content, mechanism, and risk before trading.

Part of SBI Holdings, Inc., SBI Securities (Hong Kong) Ltd. is a Chinese company that provides securities brokerage services. The private company is based in Hong Kong, Hong Kong.

BITPoint Japan Co., Ltd. engages in the management of virtual currency exchanges and virtual currency transfer services. The company was founded on March 3, 2016 and is headquartered in Tokyo, Japan.

TaoTao, Inc. engages in virtual currency exchange business that includes the distribution of information about crypto assets. The company was founded by Hiwon Yoon on May 26, 2017 and is headquartered in Tokyo, Japan.