SMBC Bank Eu AG

Regulatory status

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

Classification

Less significant institution

Supervisor

Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)

Listed as

SMBC Bank EU AG

Entity type

Credit institution

Remarks

HI: supervised entities which are classified as high-impact LSIs.

European registers

Category

Credit institution

Minimum reserves

Subject to minimum reserves

Listed as

SMBC Bank EU AG

RIAD code

DE05904

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Addresses

Registered address

MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 GERMANY

Operational address

MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY

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 DEBLZ clearing code

Roles in CBPR+

Any agent, including the instructing and instructed agents

<FinInstnId>
  <BICFI>SMBCDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50510300</MmbId>
  </ClrSysMmbId>
  <LEI>9676007O0UF5YB3QPR03</LEI>
</FinInstnId>

<FinInstnId>
  <BICFI>SMBCDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50510300</MmbId>
  </ClrSysMmbId>
  <LEI>9676007O0UF5YB3QPR03</LEI>
  <Nm>SMBC BANK EU AG</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

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.