China · Financial institution
Sumitomo Mitsui Banking Corporation (China) Limited
Legal name in the LEI record三井住友银行（中国）有限公司
Sumitomo Mitsui Banking Corporation (China) Limited is a wholly foreign-owned bank incorporated in China, with its head office in Shanghai. Its sole shareholder is Sumitomo Mitsui Banking Corporation of Japan, which is wholly owned by Sumitomo Mitsui Financial Group. The bank opened on 27 April 2009, when Sumitomo Mitsui Banking Corporation converted its mainland China branches into a locally incorporated subsidiary. It offers corporate lending, syndicated and project finance, trade finance, cash management, treasury and derivatives services through its head office, 9 branches and 5 sub-branches.
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
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SMBCCNSFXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SMBCCNSF directly.
- 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
- Other BIC with this LEI
- SMBCCNSH
- BIC first registered
- 2015-05-02
- Last updated
- 2026-06-22
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Sumitomo Mitsui Banking Corporation
Institution type
Commercial bank
Trades as SMBC China
- Ownership
- Sumitomo Mitsui Banking Corporation holds 100% of the bank and is itself wholly owned by Sumitomo Mitsui Financial Group, Inc.
- Direct parent
- Sumitomo Mitsui Banking Corporation, Japan 100%
- Ultimate owner
- Sumitomo Mitsui Financial Group, Inc., Japan
- Head office
- 12F and Rooms T10, T50, T70, 13F, Shanghai World Financial Center, 100 Century Avenue, Pudong New Area, 200120 Shanghai, China
- Company register
- Unified social credit code 91310000687334743W (Shanghai Administration for Market Regulation); financial licence B1012H231000001
Business lines
According to its 2025 annual report, the bank reports two segments: corporate banking, which serves corporates and financial institutions, and treasury, which covers interbank, FX and bond activity.
Online
- Websites & references
- smbc.co.jp ↗
smbc.co.jp/global/location_oversea/china/index.html ↗ regulatory disclosure page (annual reports, Pillar 3 reports, interim notices) - Official social accounts
- None found
Sources · 8 pages consulted
- smbc.co.jp/global/location_oversea/china/index.html
- smbc.co.jp/global/location_oversea/resources/pdf/fi2025.pdf
- smbc.co.jp/global/location_oversea/resources/pdf/Pillar4_2026.pdf
- smbc.co.jp/global/location_oversea/resources/pdf/public_notice113.pdf
- smbc.co.jp/global/location_oversea/resources/pdf/public_notice93.pdf
- smbc.co.jp/global/location_oversea/resources/pdf/public_notice44.pdf
- smbc.co.jp/global/china_01.html
- m.163.com/dy/article/IT92U36M05199NPP.html?clickfrom=subscribe
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- 横畑大 President (行长), legal representative and Vice Chairman
- Chair
- 池田和矢 Chairman (董事长, non-executive director)
- Executive
- 三塚芳宏 Deputy President (副行长), co-signatory of the 2025 financial statements
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Shanghai Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The NFRA Shanghai Office fined the bank CNY 200,000 for service fees that did not match the services provided.
smbc.co.jp ↗ -
Leadership
The NFRA Shanghai Office approved 池田和矢 as chairman, succeeding 垣内隆, who left the board on 29 May 2025.
smbc.co.jp ↗ -
Leadership
The NFRA Shanghai Office approved 垣内隆 as chairman and 横畑大 as president of the bank.
smbc.co.jp ↗ -
Enforcement
The NFRA Tianjin Office fined the bank CNY 190,000 for charging front-end fees in breach of regulations.
smbc.co.jp ↗
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
- SMBCCNSFXXX
- How the BIC breaks down
- SMBCBank
- CNCountry · China
- SFLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493001B6TPTVRVISB73
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- China · East Asia & Pacific
- FSB G-SIB list
- In a G-SIB group · Sumitomo Mitsui FG 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
- 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.
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
- Sumitomo Mitsui Financial Group, Inc. · Japan35380028MYWPB6AUO129 ↗
- FSB G-SIB list
- In a G-SIB group · Sumitomo Mitsui FG bucket 1 · 2025 listGLEIF 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), Sumitomo Mitsui Banking Corporation, SMBC Bank Eu AG, SMBC Nikko Bank (Luxembourg) S.A., Sumitomo Mitsui Banking Corporation.
See the Sumitomo Mitsui Financial Group, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- FL.12-13,SHANG. WFC, 100 CENTURY AV SHANGHAI, PUDONG NEW AREA 200120 CHINA
- Operational address
- SHANG. WFC FLOOR FL. 12, 13 100 CENTURY AV,PUDONG SHANGHAI 200120 SHANGHAI CHINA
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
- 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
<FinInstnId>
<BICFI>SMBCCNSFXXX</BICFI>
<LEI>5493001B6TPTVRVISB73</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>SMBCCNSFXXX</BICFI>
<LEI>5493001B6TPTVRVISB73</LEI>
<Nm>SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED</Nm>
<PstlAdr>
<TwnNm>SHANGHAI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>FL.12-13, SHANG. WFC, 100 CENTURY AV SHANGHAI, PUDONG NEW AREA 200120</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.
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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 →Credits for this page
- 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.
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