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Home (12954 companies) > Japan (522 companies) > Banking (35 companies) >



Tokai Bank Ltd.


 Japan Job offers, investor relations: www.csweb.co.jp/TBK/tkbehom2.htm


Tokai Bank belongs to

shareholder
country     %
source
UFJ HoldingsJapan100AP

Tokai Bank owns

subsidiary
country     %
source
Fujisawa Pharmaceutical Co., Ltd Japan

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« ETHICAL » RATING OF TOKAI_BANK , group UFJ Holdings and subsidiaries [?]
39%
Job: 39% of company's jobs cut since 1998
1
Delinquency: 1 act(s) of financial or trade delinquency
12
Tax haven, secret bank account, shell companies: operates in 12 offshore financial center(s)
21
Sales: more than 21 billion(s) dollars/euros in annual sales
2
Influence: 2 act(s) of direct corruption or lobbying
1
Advertising & marketing: 1 dubious practice(s)

World locations & Manufacturing

country incentive : address & contact : production type
source
Bahrain Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box 2217 & 973 224121 :
Hong-Kong Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Alexandra House, Central District :
Malaysia  Jln Raja Chulan Kuala Lumpur 50200 & 60 3 201 52 34 :
Singapore Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Raffles Place #16-01 048624 & 65 535 82 22 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zurich & 411 2126464 :

Financials

yearfinancial misdemeanorsalesincome source
2004 failed to pay 5 billion yen in income taxes during the four-year period to 2001    
2002    
1998   10.160.11   billion US$

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