Corporate group · Japan
Sumitomo Mitsui Financial Group, Inc.
See the institutions that GLEIF records as consolidated by Sumitomo Mitsui Financial Group, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 40 institutions, split by one attribute
Type
- Credit institution 20 · 50%
- Financial institution 20 · 50%
Identification
- BIC only 40 · 100%
Regulation level
- Prudential licence 20 · 50%
- Not on a tracked register 20 · 50%
Region
- East Asia & Pacific 17 · 43%
- Europe & Central Asia 13 · 33%
- North America 5 · 13%
- Latin America & Caribbean 3 · 7.5%
- Middle East & North Africa 1 · 2.5%
- South Asia 1 · 2.5%
LEI
- LEI mapped 40 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 20 | 50% |
| Financial institution | 20 | 50% |
| Identification | ||
| BIC only | 40 | 100% |
| Regulation level | ||
| Prudential licence | 20 | 50% |
| Not on a tracked register | 20 | 50% |
| Region | ||
| East Asia & Pacific | 17 | 43% |
| Europe & Central Asia | 13 | 33% |
| North America | 5 | 13% |
| Latin America & Caribbean | 3 | 7.5% |
| Middle East & North Africa | 1 | 2.5% |
| South Asia | 1 | 2.5% |
| LEI | ||
| LEI mapped | 40 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 40 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) BIC SMBCJPJT Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCBEBB Credit institutionPrudential licence
- SMBC Bank Eu AG BIC SMBCDEFF Credit institutionPrudential licence
- SMBC Nikko Bank (Luxembourg) S.A. BIC NIKOLULL Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCAEAD Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCDEDD Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCGB3L Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCHKHH Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCKRSE Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCMYKA Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCTHBK Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCUS33 Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation (Formerly the Sakura Bank, LTD) BIC SMBCSGSG Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation Ho Chi Minh City Branch BIC SMBCVNVX Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation Manila Branch BIC SMBCPHMM Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation New Delhi Branch BIC SMBCINDD Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation Sydney Branch BIC SMBCAU2S Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation Taipei Branch BIC SMBCTWTP Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation Yangon Branch BIC SMBCMMMY Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation, Canada Branch BIC SMTOCATT Credit institutionPrudential licence
- SMBC Bank Eu AG Paris Branch BIC SMBCFRPP Financial institutionNot on a tracked register
- SMBC Bank International PLC BIC SMBCGB2L Financial institutionNot on a tracked register
- SMBC Capital Markets, Inc. BIC SMCMUS33 Financial institutionNot on a tracked register
- SMBC Derivative Products Limited BIC SMDPGB21 Financial institutionNot on a tracked register
- SMBC Nikko Capital Markets Limited BIC NKCMGB2L Financial institutionNot on a tracked register
Head entity
GLEIF records Sumitomo Mitsui Financial Group, Inc. as the parent that consolidates the group, with its head office in Japan.
Sumitomo Mitsui Financial Group, Inc.
LEI 35380028MYWPB6AUO129 · Japan · GLEIF record ↗
Sumitomo Mitsui Financial Group, Inc. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 18 legal entities of the group in the directory, in 26 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
United Kingdom 6
- Sumitomo Mitsui Banking Corporation BIC SMBCGB3L Credit institutionPrudential licence
- SMBC Bank International PLC BIC SMBCGB2L Financial institutionNot on a tracked register
- SMBC Derivative Products Limited BIC SMDPGB21 Financial institutionNot on a tracked register
- SMBC Nikko Capital Markets Limited BIC NKCMGB2L Financial institutionNot on a tracked register
- Sbcm Derivative Products LTD BIC SBDPGB21 Financial institutionNot on a tracked register
- SMBC Derivative Products Limited BIC SMDPGB3L Financial institutionNot on a tracked register
Japan 4
- Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) BIC SMBCJPJT Credit institutionPrudential licence
- SMBC Nikko Securities Inc. BIC NKSCJPJT Financial institutionNot on a tracked register
- SMBC Trust Bank Ltd. BIC SMTCJPJT Financial institutionNot on a tracked register
- Sumitomo Mitsui Ds Asset Management Company, Limited BIC SMAMJPJX Financial institutionNot on a tracked register
United States 4
- Sumitomo Mitsui Banking Corporation BIC SMBCUS33 Credit institutionPrudential licence
- SMBC Capital Markets, Inc. BIC SMCMUS33 Financial institutionNot on a tracked register
- SMBC Manubank BIC MITKUS6L Financial institutionNot on a tracked register
- SMBC Nikko Securities America, Inc. BIC NKSMUS33 Financial institutionNot on a tracked register
Brazil 2
China 2
Germany 2
Canada 1
India 1
Taiwan 1
Where the group is present
The group’s institutions are in 26 countries.
United Kingdom 6Japan 4United States 4Brazil 2China 2Germany 2Australia 1Belgium 1Canada 1Cayman Islands 1France 1Hong Kong SAR China 1India 1Indonesia 1Italy 1Luxembourg 1Malaysia 1Myanmar (Burma) 1Philippines 1Russia 1Singapore 1South Korea 1Taiwan 1Thailand 1United Arab Emirates 1Vietnam 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
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