---
title: "JSC Sumitomo Mitsui Rus Bank SWIFT/BIC code SMBCRUMMXXX · Russia | Elucidate"
description: "In the Sumitomo Mitsui FG G-SIB group (FSB bucket 1). SWIFT/BIC code SMBCRUMMXXX for JSC Sumitomo Mitsui Rus Bank, Russia. Head-office BIC."
url: https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. JSC Sumitomo Mitsui Rus Bank
Russia · Financial institution
# JSC Sumitomo Mitsui Rus Bank
Legal name in the LEI record Акционерное общество "Сумитомо Мицуи Рус Банк"
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · Sumitomo Mitsui FG
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **SMBCRUMMXXX** LEI **[253400QJ52DDK62V1009](https://search.gleif.org/#/record/253400QJ52DDK62V1009)** Licence no. **Not on a tracked register** [Country under broad sanctions · Russia](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm#country-sanctions) Connected to Swift Head-office BIC only [**2** respondent banks](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm#respondents) [Group: Sumitomo Mitsui Financial Group, Inc.](https://elucidate.co/directory/group/35380028MYWPB6AUO129) [Claim this profile](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm#claim)
## Sanctions
### Country · Russia
No OFAC or EU listing matched this BIC or its LEI. These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings - Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings - Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings - CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- **EU:** Broad financial-sector sanctions - Russia · actions against Ukraine UKR · 2,960 listings - Russia · destabilising activities RUSDA · 86 listings - Russia · human rights RUS · 73 listings
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Sumitomo Mitsui FG
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
| --- | --- | --- | --- | --- |
| 044525470 | АО "СМБСР Банк"Credit institution | 3494 | SMBCRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SMBCRUMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2009-05-16
- **Last updated:** 2025-11-15
## Identifiers
Head-office record
- **BIC:** SMBCRUMMXXX
- **How the BIC breaks down:** 1. SMBC Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 253400QJ52DDK62V1009
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/253400QJ52DDK62V1009)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [БИК (BIK) 044525470](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Russia · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Sumitomo Mitsui FG](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm#country-sanctions)
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [株式会社三井住友銀行](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) · Japan[5U0XI89JRFVHWIBS4F54 ↗](https://search.gleif.org/#/record/5U0XI89JRFVHWIBS4F54)
- **Ultimate parent:** Sumitomo Mitsui Financial Group, Inc. · Japan[35380028MYWPB6AUO129 ↗](https://search.gleif.org/#/record/35380028MYWPB6AUO129)
- **FSB G-SIB list:** [In a G-SIB group · Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Sumitomo Mitsui Financial Group, Inc. group has 40 institutions in the directory, in 26 countries: all hold a BIC.
Including [Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank)](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt), [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb), [SMBC Bank Eu AG](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff), [SMBC Nikko Bank (Luxembourg) S.A.](https://elucidate.co/directory/smbc-nikko-bank-luxembourg-s-a-nikolull), [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcaead).
[See the Sumitomo Mitsui Financial Group, Inc. group →](https://elucidate.co/directory/group/35380028MYWPB6AUO129)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PRESNENSKAYA NABEREZHNAYA 10 MOSCOW 123112 RUSSIAN FEDERATION
- **Operational address:** PRESNENSKAYA NABEREZHNAYA 10 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI and its RUCBC clearing code
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
SMBCRUMMXXX
RUCBC
044525470
253400QJ52DDK62V1009
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
SMBCRUMMXXX
RUCBC
044525470
253400QJ52DDK62V1009
JSC SUMITOMO MITSUI RUS BANK
MOSCOW
RU
PRESNENSKAYA NABEREZHNAYA 10 MOSCOW 123112
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## National bank codes
### БИК (BIK) · Russia
1 code file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 044525470 | SMBCRUMMXXX | АО "СМБСР Банк" | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Correspondent banking
2 other banks publish 2 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| RUB | [SMBC Bank Eu AG](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff) Germany | SMBCRUMM | 30111810800000004541 | Standard settlement instructions; beneficiary INN 9909609244 as published | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) |
| RUB | [SMBC Bank International PLC](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCRUMM | 30111810300000000003 | Corporate banking (INN 9909178693) | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
## Related institutions
### Same group
- [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)
- [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 SMBCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 549300MS3WYYVQ4HXM15](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33)
- [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)
[All 40 institutions in the Sumitomo Mitsui Financial Group, Inc. group →](https://elucidate.co/directory/group/35380028MYWPB6AUO129)
### Largest institutions in Russia
- [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
- [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
- [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm)
- [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
- [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
- [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm)
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
Claim this profile
## Work at JSC Sumitomo Mitsui Rus Bank?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—Russia (Source: Bank of Russia (www.cbr.ru)).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Bank of Russia directory**—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
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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.