--- title: "Sumitomo Mitsui Financial Group, Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 18 legal entities in the directory as consolidated by Sumitomo Mitsui Financial Group, Inc.: 40 institutions in 26 countries, of which 40 hold a BIC." url: https://elucidate.co/directory/group/35380028MYWPB6AUO129 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Sumitomo Mitsui Financial Group, Inc. 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. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed as Sumitomo Mitsui FG The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 40 Institutions Active · inactive not published 40 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 40 LEI mapped 100% of institutions 26 Countries 6 regions · 18 legal entities ### 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](https://elucidate.co/directory/group/35380028MYWPB6AUO129#institutions) [Head entity](https://elucidate.co/directory/group/35380028MYWPB6AUO129#head) [Members](https://elucidate.co/directory/group/35380028MYWPB6AUO129#members) [Countries](https://elucidate.co/directory/group/35380028MYWPB6AUO129#countries) ## 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 institution Prudential licence Japan · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) - [Sumitomo Mitsui Banking Corporation BIC SMBCBEBB Credit institution Prudential licence Belgium · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb) - [SMBC Bank Eu AG BIC SMBCDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 9676007O0UF5YB3QPR03](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff) - [SMBC Nikko Bank (Luxembourg) S.A. BIC NIKOLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI NENLL5EWGF6RJIPK9Q81](https://elucidate.co/directory/smbc-nikko-bank-luxembourg-s-a-nikolull) - [Sumitomo Mitsui Banking Corporation BIC SMBCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcaead) - [Sumitomo Mitsui Banking Corporation BIC SMBCDEDD Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcdedd) - [Sumitomo Mitsui Banking Corporation BIC SMBCGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcgb3l) - [Sumitomo Mitsui Banking Corporation BIC SMBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbchkhh) - [Sumitomo Mitsui Banking Corporation BIC SMBCKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbckrse) - [Sumitomo Mitsui Banking Corporation BIC SMBCMYKA Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcmyka) - [Sumitomo Mitsui Banking Corporation BIC SMBCTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcthbk) - [Sumitomo Mitsui Banking Corporation BIC SMBCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 549300MS3WYYVQ4HXM15](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33) - [Sumitomo Mitsui Banking Corporation (Formerly the Sakura Bank, LTD) BIC SMBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-the-sakura-bank-ltd-smbcsgsg) - [Sumitomo Mitsui Banking Corporation Ho Chi Minh City Branch BIC SMBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-ho-chi-minh-city-branch-smbcvnvx) - [Sumitomo Mitsui Banking Corporation Manila Branch BIC SMBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-manila-branch-smbcphmm) - [Sumitomo Mitsui Banking Corporation New Delhi Branch BIC SMBCINDD Credit institution Prudential licence India · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-new-delhi-branch-smbcindd) - [Sumitomo Mitsui Banking Corporation Sydney Branch BIC SMBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-sydney-branch-smbcau2s) - [Sumitomo Mitsui Banking Corporation Taipei Branch BIC SMBCTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-taipei-branch-smbctwtp) - [Sumitomo Mitsui Banking Corporation Yangon Branch BIC SMBCMMMY Credit institution Prudential licence Myanmar (Burma) · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-yangon-branch-smbcmmmy) - [Sumitomo Mitsui Banking Corporation, Canada Branch BIC SMTOCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-canada-branch-smtocatt) - [SMBC Bank Eu AG Paris Branch BIC SMBCFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 2549007H11SP7GCXGN21](https://elucidate.co/directory/smbc-bank-eu-ag-paris-branch-smbcfrpp) - [SMBC Bank International PLC BIC SMBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI NT7C58H5HPZYKZDPOO64](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) - [SMBC Capital Markets, Inc. BIC SMCMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI TVJ8SHLIZL0RGWGDTN03](https://elucidate.co/directory/smbc-capital-markets-inc-smcmus33) - [SMBC Derivative Products Limited BIC SMDPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XUQGBG45F6A0S031JI10](https://elucidate.co/directory/smbc-derivative-products-limited-smdpgb21) - [SMBC Nikko Capital Markets Limited BIC NKCMGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI G7WFA3G3MT5YHH8CHG81](https://elucidate.co/directory/smbc-nikko-capital-markets-limited-nkcmgb2l) [See all 40 institutions by country →](https://elucidate.co/directory/group/35380028MYWPB6AUO129#members) ## 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](https://elucidate.co/directory/country/jp) · [GLEIF record ↗](https://search.gleif.org/#/record/35380028MYWPB6AUO129) 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](https://elucidate.co/directory/country/gb) 6 - [Sumitomo Mitsui Banking Corporation BIC SMBCGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcgb3l) - [SMBC Bank International PLC BIC SMBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI NT7C58H5HPZYKZDPOO64 GLEIF: consolidated through an intermediate parent · LEI NT7C58H5HPZYKZDPOO64](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) - [SMBC Derivative Products Limited BIC SMDPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XUQGBG45F6A0S031JI10 GLEIF: consolidated through an intermediate parent · LEI XUQGBG45F6A0S031JI10](https://elucidate.co/directory/smbc-derivative-products-limited-smdpgb21) - [SMBC Nikko Capital Markets Limited BIC NKCMGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI G7WFA3G3MT5YHH8CHG81 GLEIF: consolidated through an intermediate parent · LEI G7WFA3G3MT5YHH8CHG81](https://elucidate.co/directory/smbc-nikko-capital-markets-limited-nkcmgb2l) - [Sbcm Derivative Products LTD BIC SBDPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XUQGBG45F6A0S031JI10 GLEIF: consolidated through an intermediate parent · LEI XUQGBG45F6A0S031JI10](https://elucidate.co/directory/sbcm-derivative-products-ltd-sbdpgb21) - [SMBC Derivative Products Limited BIC SMDPGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XUQGBG45F6A0S031JI10 GLEIF: consolidated through an intermediate parent · LEI XUQGBG45F6A0S031JI10](https://elucidate.co/directory/smbc-derivative-products-limited-smdpgb3l) ### [Japan](https://elucidate.co/directory/country/jp) 4 - [Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) BIC SMBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) - [SMBC Nikko Securities Inc. BIC NKSCJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300HIK4TTS0OCL437 GLEIF: consolidated directly by the group head · LEI 549300HIK4TTS0OCL437](https://elucidate.co/directory/smbc-nikko-securities-inc-nkscjpjt) - [SMBC Trust Bank Ltd. BIC SMTCJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FZMI927JVROY25 GLEIF: consolidated through an intermediate parent · LEI 549300FZMI927JVROY25](https://elucidate.co/directory/smbc-trust-bank-ltd-smtcjpjt) - [Sumitomo Mitsui Ds Asset Management Company, Limited BIC SMAMJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 254900C25L1TSXU7JS68 GLEIF: consolidated directly by the group head · LEI 254900C25L1TSXU7JS68](https://elucidate.co/directory/sumitomo-mitsui-ds-asset-management-company-limited-smamjpjx) ### [United States](https://elucidate.co/directory/country/us) 4 - [Sumitomo Mitsui Banking Corporation BIC SMBCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 549300MS3WYYVQ4HXM15 GLEIF: an international branch of a group member · LEI 549300MS3WYYVQ4HXM15](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33) - [SMBC Capital Markets, Inc. BIC SMCMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI TVJ8SHLIZL0RGWGDTN03 GLEIF: consolidated through an intermediate parent · LEI TVJ8SHLIZL0RGWGDTN03](https://elucidate.co/directory/smbc-capital-markets-inc-smcmus33) - [SMBC Manubank BIC MITKUS6L Financial institution Not on a tracked register United States · Not on a tracked register · LEI O4Y7EKCXHW1SOHRFNV75 GLEIF: consolidated directly by the group head · LEI O4Y7EKCXHW1SOHRFNV75](https://elucidate.co/directory/smbc-manubank-mitkus6l) - [SMBC Nikko Securities America, Inc. BIC NKSMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 6PJDTY319315T5LR2241 GLEIF: consolidated through an intermediate parent · LEI 6PJDTY319315T5LR2241](https://elucidate.co/directory/smbc-nikko-securities-america-inc-nksmus33) ### [Brazil](https://elucidate.co/directory/country/br) 2 - [Banco Sumitomo Mitsui Brasileiro S.A. BIC SUBRBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300SMG06YR6LAWP96 GLEIF: consolidated through an intermediate parent · LEI 549300SMG06YR6LAWP96](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrsp) - [Banco Sumitomo Mitsui Brasileiro SA BIC SCBRBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300SMG06YR6LAWP96 GLEIF: consolidated through an intermediate parent · LEI 549300SMG06YR6LAWP96](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-sa-scbrbrs1) ### [China](https://elucidate.co/directory/country/cn) 2 - [Sumitomo Mitsui Banking Corporation (China) Limited BIC SMBCCNSF Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493001B6TPTVRVISB73 GLEIF: consolidated directly by the group head · LEI 5493001B6TPTVRVISB73](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-china-limited-smbccnsf) - [Sumitomo Mitsui Banking Corporation (China) Limited BIC SMBCCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493001B6TPTVRVISB73 GLEIF: consolidated directly by the group head · LEI 5493001B6TPTVRVISB73](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-china-limited-smbccnsh) ### [Germany](https://elucidate.co/directory/country/de) 2 - [SMBC Bank Eu AG BIC SMBCDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 9676007O0UF5YB3QPR03 GLEIF: consolidated through an intermediate parent · LEI 9676007O0UF5YB3QPR03](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff) - [Sumitomo Mitsui Banking Corporation BIC SMBCDEDD Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcdedd) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Sumitomo Mitsui Banking Corporation Sydney Branch BIC SMBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-sydney-branch-smbcau2s) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Sumitomo Mitsui Banking Corporation BIC SMBCBEBB Credit institution Prudential licence Belgium · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Sumitomo Mitsui Banking Corporation, Canada Branch BIC SMTOCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-canada-branch-smtocatt) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Banco Sumitomo Mitsui Brasileiro S.A. BIC SUBRKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300SMG06YR6LAWP96 GLEIF: consolidated through an intermediate parent · LEI 549300SMG06YR6LAWP96](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrkyky) ### [France](https://elucidate.co/directory/country/fr) 1 - [SMBC Bank Eu AG Paris Branch BIC SMBCFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 2549007H11SP7GCXGN21 GLEIF: an international branch of a group member · LEI 2549007H11SP7GCXGN21](https://elucidate.co/directory/smbc-bank-eu-ag-paris-branch-smbcfrpp) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Sumitomo Mitsui Banking Corporation BIC SMBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbchkhh) ### [India](https://elucidate.co/directory/country/in) 1 - [Sumitomo Mitsui Banking Corporation New Delhi Branch BIC SMBCINDD Credit institution Prudential licence India · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-new-delhi-branch-smbcindd) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt Bank SMBC Indonesia Tbk BIC SUNIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900PLQ2RDXAKEZT67 GLEIF: consolidated directly by the group head · LEI 254900PLQ2RDXAKEZT67](https://elucidate.co/directory/pt-bank-smbc-indonesia-tbk-suniidja) ### [Italy](https://elucidate.co/directory/country/it) 1 - [SMBC Bank Eu AG Milan Branch BIC SMBCITMM Financial institution Not on a tracked register Italy · Not on a tracked register · LEI NT7C58H5HPZYKZDPOO64 GLEIF: consolidated through an intermediate parent · LEI NT7C58H5HPZYKZDPOO64](https://elucidate.co/directory/smbc-bank-eu-ag-milan-branch-smbcitmm) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [SMBC Nikko Bank (Luxembourg) S.A. BIC NIKOLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI NENLL5EWGF6RJIPK9Q81 GLEIF: consolidated through an intermediate parent · LEI NENLL5EWGF6RJIPK9Q81](https://elucidate.co/directory/smbc-nikko-bank-luxembourg-s-a-nikolull) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [Sumitomo Mitsui Banking Corporation BIC SMBCMYKA Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcmyka) ### [Myanmar (Burma)](https://elucidate.co/directory/country/mm) 1 - [Sumitomo Mitsui Banking Corporation Yangon Branch BIC SMBCMMMY Credit institution Prudential licence Myanmar (Burma) · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-yangon-branch-smbcmmmy) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Sumitomo Mitsui Banking Corporation Manila Branch BIC SMBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-manila-branch-smbcphmm) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [JSC Sumitomo Mitsui Rus Bank BIC SMBCRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400QJ52DDK62V1009 GLEIF: consolidated through an intermediate parent · LEI 253400QJ52DDK62V1009](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Sumitomo Mitsui Banking Corporation (Formerly the Sakura Bank, LTD) BIC SMBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-the-sakura-bank-ltd-smbcsgsg) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [Sumitomo Mitsui Banking Corporation BIC SMBCKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbckrse) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [Sumitomo Mitsui Banking Corporation Taipei Branch BIC SMBCTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-taipei-branch-smbctwtp) ### [Thailand](https://elucidate.co/directory/country/th) 1 - [Sumitomo Mitsui Banking Corporation BIC SMBCTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcthbk) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Sumitomo Mitsui Banking Corporation BIC SMBCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcaead) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Sumitomo Mitsui Banking Corporation Ho Chi Minh City Branch BIC SMBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54 GLEIF: consolidated directly by the group head · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-ho-chi-minh-city-branch-smbcvnvx) ## Where the group is present The group’s institutions are in 26 countries. [United Kingdom **6**](https://elucidate.co/directory/country/gb) [Japan **4**](https://elucidate.co/directory/country/jp) [United States **4**](https://elucidate.co/directory/country/us) [Brazil **2**](https://elucidate.co/directory/country/br) [China **2**](https://elucidate.co/directory/country/cn) [Germany **2**](https://elucidate.co/directory/country/de) [Australia **1**](https://elucidate.co/directory/country/au) [Belgium **1**](https://elucidate.co/directory/country/be) [Canada **1**](https://elucidate.co/directory/country/ca) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [France **1**](https://elucidate.co/directory/country/fr) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [Italy **1**](https://elucidate.co/directory/country/it) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Malaysia **1**](https://elucidate.co/directory/country/my) [Myanmar (Burma) **1**](https://elucidate.co/directory/country/mm) [Philippines **1**](https://elucidate.co/directory/country/ph) [Russia **1**](https://elucidate.co/directory/country/ru) [Singapore **1**](https://elucidate.co/directory/country/sg) [South Korea **1**](https://elucidate.co/directory/country/kr) [Taiwan **1**](https://elucidate.co/directory/country/tw) [Thailand **1**](https://elucidate.co/directory/country/th) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [Vietnam **1**](https://elucidate.co/directory/country/vn) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.