--- title: "SMBC Bank Eu AG SWIFT/BIC code SMBCDEFFXXX · Germany | Elucidate" description: "In the Sumitomo Mitsui FG G-SIB group (FSB bucket 1). SWIFT/BIC code SMBCDEFFXXX for SMBC Bank Eu AG, Germany. Head-office BIC, LEI 9676007O0UF5YB3QPR03." url: https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. SMBC Bank Eu AG ![SMBC EU logo](https://elucidate.co/images/banks/83/838702edea351dc3.svg) Germany · Credit institution # SMBC Bank Eu AG SMBC Bank EU AG is a German stock corporation (Aktiengesellschaft) with its head office in Frankfurt am Main. It is wholly owned by Sumitomo Mitsui Banking Corporation, which is in turn wholly owned by Sumitomo Mitsui Financial Group of Japan. The bank provides corporate and investment banking across the European Economic Area through branches in Amsterdam, Dublin, Düsseldorf, Madrid, Milan, Paris and Prague and a subsidiary in Luxembourg. It was established on 25 September 2017 and authorised on 9 November 2018, merged with SMBC Nikko Capital Markets Europe on 25 April 2022 and acquired SMBC Nikko Bank (Luxembourg) S.A. in May 2023. 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 **SMBCDEFFXXX** LEI **[9676007O0UF5YB3QPR03](https://search.gleif.org/#/record/9676007O0UF5YB3QPR03)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **SMFF** Head-office BIC only [**42** correspondent accounts](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#correspondents) [Group: Sumitomo Mitsui Financial Group, Inc.](https://elucidate.co/directory/group/35380028MYWPB6AUO129) [Claim this profile](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#regulatory)): that is banking supervision, not a licence on a tracked register. - 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 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **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 ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** SMBC Bank EU AG - **RIAD code:** DE05904 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 2018-11-09 | A1 A2 A3 A5 A6 A7 | 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. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SMBCDEFFXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2018-12-01 - **Last updated:** 2019-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#overview-sources) Total assets EUR 22.7bn This entity · 31 Mar 2024 · [annual report ↗](https://www.smbcgroup.com/emea/getmedia/72685635-7e1f-420c-9ee6-3c7355380dc7/Annual-Report-and-Financial-Statements-2024-\(SMBC-EU\).pdf) Employees 432 headcount · This entity · 31 Mar 2024 · [annual report ↗](https://www.smbcgroup.com/emea/getmedia/72685635-7e1f-420c-9ee6-3c7355380dc7/Annual-Report-and-Financial-Statements-2024-\(SMBC-EU\).pdf) Ownership Group subsidiary 100% Sumitomo Mitsui Banking Corporation Institution type Commercial bank Trades as SMBC EU - **Ownership:** Sumitomo Mitsui Banking Corporation holds 100% of the shares, and Sumitomo Mitsui Financial Group wholly owns Sumitomo Mitsui Banking Corporation. - **Direct parent:** [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt), Japan 100% - **Ultimate owner:** Sumitomo Mitsui Financial Group, Inc., Japan - **Head office:** Main Tower, Neue Mainzer Str. 52-58, 60311 Frankfurt am Main, Germany - **Company register:** HRB 110214, Amtsgericht Frankfurt am Main ### Business lines - Corporate banking - Investment banking - Markets & trading - Trade finance - Transaction banking & payments According to its 2024 annual report, the bank offers syndicated and bilateral financing, project, trade and asset finance, deposits, FX, capital markets and derivative products to corporate clients in the EU/EEA. ### Online - **Websites & references:** [smbcgroup.com ↗](https://www.smbcgroup.com/emea) [multicashffm.smbcgroup.com ↗](https://multicashffm.smbcgroup.com/) MultiCash On client login portal for SMBC Bank EU AG (linked from the site header) [Wikipedia ↗](https://de.wikipedia.org/wiki/Sumitomo_Mitsui_Financial_Group) group article - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/sumitomo-mitsui-banking-corporation/) · [YouTube ↗](https://www.youtube.com/@smbcgroup) Sources · 7 pages consulted 1. [smbcgroup.com/emea/Contact/SMBCBankEUAG](https://www.smbcgroup.com/emea/Contact/SMBCBankEUAG) 2. [smbcgroup.com/emea](https://www.smbcgroup.com/emea) 3. [smbcgroup.com/emea/about/Notices-and-reporting](https://www.smbcgroup.com/emea/about/Notices-and-reporting) 4. [smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) 5. [smbcgroup.com/emea/getmedia/72685635-7e1f-420c-9ee6-3c7355380dc7/Annual-Report-and-Financial-Statements](https://www.smbcgroup.com/emea/getmedia/72685635-7e1f-420c-9ee6-3c7355380dc7/Annual-Report-and-Financial-Statements-2024-\(SMBC-EU\).pdf) 6. [boersen-zeitung.de/banken-finanzen/japanische-grossbank-smbc-faellt-nach-rasantem-wachstum-erstmals-unter-ez](https://www.boersen-zeitung.de/banken-finanzen/japanische-grossbank-smbc-faellt-nach-rasantem-wachstum-erstmals-unter-ezb-aufsicht) 7. [de.wikipedia.org/wiki/Sumitomo\_Mitsui\_Financial\_Group](https://de.wikipedia.org/wiki/Sumitomo_Mitsui_Financial_Group) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#overview-sources) - **Chief executive:** Stanislas Roger Chairman of the Executive Board and CEO Confirmed 29 Sep 2026 · [smbcgroup.com ↗](https://www.smbcgroup.com/emea/Contact/SMBCBankEUAG) - **Chair:** Hiroshi Ibaraki Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [smbcgroup.com ↗](https://www.smbcgroup.com/emea/Contact/SMBCBankEUAG) - **Chief financial officer:** Dr. Niklas Dieterich Deputy CEO and CFO Confirmed 29 Sep 2026 · [smbcgroup.com ↗](https://www.smbcgroup.com/emea/Contact/SMBCBankEUAG) - **Executive:** Yosuke Uemura Deputy CEO and CRO Confirmed 29 Sep 2026 · [smbcgroup.com ↗](https://www.smbcgroup.com/emea/Contact/SMBCBankEUAG) - **Executive:** Mitsunori Hamada Member of the Executive Board, Head of Planning Confirmed 29 Sep 2026 · [smbcgroup.com ↗](https://www.smbcgroup.com/emea/Contact/SMBCBankEUAG) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#overview-sources) - **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Conduct Securities Resolution - **Germany:** Deutsche Bundesbank Central bank Prudential supervisor ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#overview-sources) 1. Jun 2026 Other Börsen-Zeitung reported that the bank's total assets had passed EUR 30 billion, bringing direct ECB supervision. The ECB declined to confirm this. [boersen-zeitung.de ↗](https://www.boersen-zeitung.de/banken-finanzen/japanische-grossbank-smbc-faellt-nach-rasantem-wachstum-erstmals-unter-ezb-aufsicht) 2. Apr 2026 Leadership The bank's governance page listed Stanislas Roger as Executive Board chairman and CEO and Hiroshi Ibaraki as Supervisory Board chairman. [smbcgroup.com ↗](https://www.smbcgroup.com/emea/Contact/SMBCBankEUAG) 3. Jul 2024 Leadership The Supervisory Board appointed Yosuke Uemura to the Executive Board from 1 July 2024, after Tetsuji Ueno's mandate ended on 17 May 2024. [smbcgroup.com ↗](https://www.smbcgroup.com/emea/getmedia/72685635-7e1f-420c-9ee6-3c7355380dc7/Annual-Report-and-Financial-Statements-2024-\(SMBC-EU\).pdf) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** SMBCDEFFXXX - **How the BIC breaks down:** 1. SMBC Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 9676007O0UF5YB3QPR03 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9676007O0UF5YB3QPR03) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bankleitzahl 50510300](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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:** Germany · Europe & Central Asia - **FSB G-SIB list:** [In a G-SIB group · Sumitomo Mitsui FG](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#regulatory) list of 2025 - **Banking supervision:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC SMFF](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#markets) list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme 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. ## 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 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), [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcdedd). [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:** 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 ## 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 DEBLZ 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 SMBCDEFFXXX DEBLZ 50510300 9676007O0UF5YB3QPR03 ``` ### 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 SMBCDEFFXXX DEBLZ 50510300 9676007O0UF5YB3QPR03 SMBC BANK EU AG FRANKFURT AM MAIN DE MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 ``` 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. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2019-03-04 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2025-04-07 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2019-03-04 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2019-03-04 | Head office | — | | Verification of Payee | 2025-10-05 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | 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. ## Market identifiers One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | SMFF | SMBC BANK EU AG | Operating MIC | Systematic internaliser | ## National bank codes ### Bankleitzahl · Germany 1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 50510300 | SMBCDEFFXXX | SMBC Bank EU | Frankfurt am Main | 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 The bank publishes 42 accounts at other banks, across 3 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff#overview-sources) 42 accounts at other banks, in 28 currencies, as the bank publishes them: [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AED | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB94SMBC40512500341711 | Standard settlement instructions; intermediary ADCBAEAA Abu Dhabi Commercial Bank | Matches the Swift directory | | AUD | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB67SMBC40512500341712 | Standard settlement instructions; intermediary ANZBAU3M Australia and New Zealand Bank | Matches the Swift directory | | CAD | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB40SMBC40512500341713 | Standard settlement instructions; intermediary ROYCCAT2 Royal Bank of Canada Toronto | Matches the Swift directory | | CHF | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB77SMBC40512500341726 | Standard settlement instructions; intermediary UBSWCHZH80A UBS Switzerland AG | Matches the Swift directory | | CNY | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB23SMBC40512500341728 | Standard settlement instructions; intermediary SMBCHKHH SMBC Hong Kong | Matches the Swift directory | | CZK | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB12SMBC40512500341732 | Standard settlement instructions; intermediary CEKOCZPP Ceskoslovenska Obchodni Banka Prague | Matches the Swift directory | | DKK | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB82SMBC40512500341733 | Standard settlement instructions; intermediary DABADKKK Danske Bank A/S Copenhagen | Matches the Swift directory | | GBP | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB24SMBC40512500341710 | Standard settlement instructions; intermediary BARCGB22 Barclays Bank plc London | Matches the Swift directory | | HKD | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB55SMBC40512500341734 | Standard settlement instructions; intermediary SMBCHKHH SMBC Hong Kong | Matches the Swift directory | | HUF | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB28SMBC40512500341735 | Standard settlement instructions; intermediary OTPVHUHB OTP Bank Ltd Budapest | Matches the Swift directory | | INR | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB71SMBC40512500341737 | Standard settlement instructions; intermediary SMBCINDD SMBC New Delhi | Matches the Swift directory | | JPY | [SMBC TOKYO](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 5332 | Standard settlement instructions | Matches the Swift directory | | KWD | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB49SMBC40512500341745 | Standard settlement instructions; intermediary GULBKWKW Gulf Bank KSC Kuwait | Matches the Swift directory | | MXN | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB22SMBC40512500341746 | Standard settlement instructions; intermediary BCMRMXMMCOR BBVA Bancomer SA Mexico | Matches the Swift directory | | NOK | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB65SMBC40512500341748 | Standard settlement instructions; intermediary DNBANOKK DNB NOR Bank ASA Oslo | Matches the Swift directory | | NZD | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB38SMBC40512500341749 | Standard settlement instructions; intermediary ANZBNZ22 ANZ Bank New Zealand Limited | Matches the Swift directory | | PLN | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB11SMBC40512500341750 | Standard settlement instructions; intermediary BPKOPLPW PKO Bank Polski SA Warsaw | Matches the Swift directory | | QAR | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB54SMBC40512500341752 | Standard settlement instructions; intermediary QNBAQAQA Qatar National Bank SAQ Doha | Matches the Swift directory | | RON | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB86SMBC40512500341758 | Standard settlement instructions; intermediary RNCBROBU Romanian Commercial Bank Bucharest | Matches the Swift directory | | RUB | [JSC SUMITOMO MITSUI RUS BANK MOSCOW](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm) Russia | SMBCRUMM | 30111810800000004541 | Standard settlement instructions; beneficiary INN 9909609244 as published | Matches the Swift directory | | SAR | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB48SMBC40512500341763 | Standard settlement instructions; intermediary RIBLSARI Riyad Bank Riyadh | Matches the Swift directory | | SEK | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB21SMBC40512500341764 | Standard settlement instructions; intermediary HANDSESS Svenska Handelsbanken AB Stockholm | Matches the Swift directory | | SGD | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB53SMBC40512500341770 | Standard settlement instructions; intermediary SMBCSGSG SMBC Singapore | Matches the Swift directory | | THB | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB96SMBC40512500341772 | Standard settlement instructions; intermediary SMBCTHBK SMBC Bangkok | Matches the Swift directory | | TRY | [SMBC Bank International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB85SMBC40512500341776 | Standard settlement instructions; intermediary TGBATRIS093 Turkiye Garanti Bankasi AS Istanbul | Matches the Swift directory | | USD | [SMBC NEW YORK](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33) United States | SMBCUS33 | 346177 | Standard settlement instructions | Matches the Swift directory | | ZAR | [SMBC BANK International plc London](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCGB2L | GB58SMBC40512500341777 | Standard settlement instructions; intermediary ABSAZAJJ ABSA Bank Ltd Johannesburg | Matches the Swift directory | | AUD | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE81687215204024 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary ANZBAU3M ANZ Bank Melbourne | Matches the Swift directory | | CAD | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE23687215201091 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary ROYCCAT2 Royal Bank of Canada Toronto | Matches the Swift directory | | CHF | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE76687215201495 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary UBSWCHZH80A UBS Switzerland AG Zurich | Matches the Swift directory | | CZK | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE21687215201903 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary INGBCZPP ING Bank Prague | Matches the Swift directory | | DKK | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE50687215203418 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary DABADKKK Danske Bank A/S Copenhagen | Matches the Swift directory | | EUR | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBEECL | BE48687215204327 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022 | Matches the Swift directory | | GBP | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE89687215200485 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary DEUTGB2L Deutsche Bank AG London (sort code 405081) | Matches the Swift directory | | HKD | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE94687215203014 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary HSBCHKHHHKH HSBC Limited Hong Kong | Matches the Swift directory | | HUF | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE55687215206044 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary CITIHUHXCUS Citibank Europe plc Budapest | Matches the Swift directory | | JPY | [SMBC TOKYO](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 5344 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022 | Matches the Swift directory | | JPY | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE63687215202408 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary MHCBJPJT Mizuho Corporate Bank Ltd Tokyo | Matches the Swift directory | | MXN | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE17687159370521 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary BMSXMXMMSSS Banco Santander (Mexico) S.A. | Matches the Swift directory | | NOK | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE10687215202004 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary NDEANOKK Nordea Bank Norge ASA Oslo | Matches the Swift directory | | NZD | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE59687215204226 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary ANZBNZ22 ANZ National Bank Limited Wellington | Matches the Swift directory | | SEK | [EUROCLEAR](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) Belgium | MGTCBEBE | BE85687215202206 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022; intermediary ESSESESS Skandinaviska Enskilda Banken AB Stockholm | Matches the Swift directory | This is the SMBC EMEA standard settlement instructions page. Extracted: all 27 non-EUR rows of the SMBC Bank EU AG Frankfurt (SMBCDEFF) section, in the published order. EUR settles via TARGET directly to SMBCDEFF, with no correspondent account shown. Also extracted: the NKCMDEFF section, marked 'Effective 25th April 2022'. That section is the capital markets BIC of the former SMBC Nikko entity, with Euroclear accounts. Its SGD row was cut off in retrieval and is not included. In the SMBCDEFF rows the published 'account with bank' is SMBC Bank International plc London (SMBCGB2L), and the account number is the bank's own published IBAN. The first-level intermediary is recorded in purpose. The page also has 26 rows for the Paris branch (SMBCFRPP) of the same legal entity. They are not extracted because of the row limit. The page shows no issue date, so it may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ## Related institutions ### Subsidiaries in the directory - [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) Entities that GLEIF records with this LEI as their direct parent. ### 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) - [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) - [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) - [Banco Sumitomo Mitsui Brasileiro S.A. BIC SUBRBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300SMG06YR6LAWP96](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrsp) [All 40 institutions in the Sumitomo Mitsui Financial Group, Inc. group →](https://elucidate.co/directory/group/35380028MYWPB6AUO129) ### Same name, different BIC - [SMBC Bank Eu AG BIC NKCMDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/smbc-bank-eu-ag-nkcmdeff) ### Largest institutions in Germany - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1) - [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb) - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff) - [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1) - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1) [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) Claim this profile ## Work at SMBC Bank Eu AG? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **National bank codes**—Germany (Quelle: Deutsche Bundesbank). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [smbcgroup.com](https://www.smbcgroup.com/emea) (official website) · [original](https://www.smbcgroup.com/emea/images/svg/smbc-logo2.svg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.