Japan · Credit institution
Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank)
Legal name in the LEI record株式会社三井住友銀行
Sumitomo Mitsui Banking Corporation (SMBC) is a Japanese joint-stock company (kabushiki kaisha) with its head office in Chiyoda-ku, Tokyo. It is wholly owned by Sumitomo Mitsui Financial Group, Inc. The bank provides retail, corporate, investment banking, markets and transaction banking services in Japan and through overseas branches. The current legal entity was set up in 1996 as Wakashio Bank and took the SMBC name in March 2003, when it merged with the former SMBC, which Sakura Bank and Sumitomo Bank had formed in April 2001.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, 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
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- 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
- SMBCJPJTXXX 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 SMBCJPJT 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
- 2 branch codes
- BIC first registered
- 2001-06-02
- Last updated
- 2024-01-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Sumitomo Mitsui Financial Group, Inc.
Institution type
Universal bank
Trades as SMBC
- Ownership
- Sumitomo Mitsui Financial Group, Inc. holds 100% of the bank.
- Direct parent
- Sumitomo Mitsui Financial Group, Inc. ↗, Japan 100%
- Head office
- 1-1-2 Marunouchi, Chiyoda-ku, 100-0005 Tokyo, Japan
- Company register
- Corporate Number 5010001008813 (National Tax Agency, Japan)
- Former name
- 株式会社わかしお銀行 (Wakashio Bank)
Business lines
According to its company profile, at 31 March 2026 the bank had 455 domestic branches and 20 overseas branches. It also offers custody, clearing and Bank of Japan cash-clearing services to foreign investors.
Online
- Websites & references
- smbc.co.jp ↗
smbc.co.jp/global ↗ English-language global site
smbcgroup.com ↗ EMEA regional site (branches and group entities in Europe, Middle East and Africa)
Wikipedia ↗
Wikidata Q2660418 ↗ - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗
Sources · 12 pages consulted
- smbc.co.jp/
- smbc.co.jp/aboutus/profile/officers.html
- smbc.co.jp/aboutus/profile/officers_02.html
- smbc.co.jp/global/aboutus/profile/company.html
- smbc.co.jp/aboutus/profile/gaiyo.html
- smbc.co.jp/aboutus/profile/history.html
- smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions
- smbc.co.jp/news/pdf/j20250129_02.pdf
- smbc.co.jp/news_e/pdf/e20250917_02.pdf
- federalreserve.gov/newsevents/pressreleases/enforcement20250909a.htm
- smbc.co.jp/news/pdf/j20260512_01.pdf
- en.wikipedia.org/wiki/Sumitomo_Mitsui_Banking_Corporation
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Akihiro Fukutome (福留 朗裕) President and Chief Executive Officer (Representative Director)
- Chair
- Masaki Tachibana (橘 正喜) Chairman of the Board
- Executive
- Kazuyuki Anchi (安地 和之) Director and Senior Managing Executive Officer (取締役兼専務執行役員). Responsible for the Corporate Planning, Financial Planning and Accounting Operations departments, among others. The bank does not use a CFO title.
- Executive
- Teiko Kudo (工藤 禎子) Representative Director and Deputy President and Executive Officer (取締役（代表取締役）兼副頭取執行役員). Responsible for compliance and the AML Financial Crime Prevention Department.
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Japan
- Financial Services Agency (FSA) Prudential supervisorConductAML supervisorResolution
- Japan
- Bank of Japan Central bank
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Enforcement
The Federal Reserve Board terminated its April 2019 AML written agreement with the bank and its New York Branch on 4 September 2025.
federalreserve.gov ↗ -
Other
The bank completed the purchase of a 20% stake in India's YES BANK and agreed to buy a further 4.2% from a Carlyle affiliate.
smbc.co.jp ↗ -
Leadership
Masaki Tachibana became Chairman of the Board on 27 June 2025, succeeding Makoto Takashima, who became chairman of the parent company.
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
- SMBCJPJTXXX
- How the BIC breaks down
- SMBCBank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5U0XI89JRFVHWIBS4F54
- 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
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence 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
- Japan · East Asia & Pacific
- FSB G-SIB list
- Bucket 1 of 5 list of 2025
- Trading venues (MIC)
- Operates 3 MICs 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
- Founded
- 1996
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
- Sumitomo Mitsui Financial Group, Inc. · Japan35380028MYWPB6AUO129 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Sumitomo Mitsui FG bucket 1 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Sumitomo Mitsui Financial Group, Inc. group has 40 institutions in the directory, in 26 countries: all hold a BIC.
Including SMBC Bank Eu AG, SMBC Nikko Bank (Luxembourg) S.A., Sumitomo Mitsui Banking Corporation, SMBC Bank Eu AG Paris Branch, SMBC Bank International PLC.
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
- 1-1-2 MARUNOUCHI 1- CHOME CHIYODA- KU 100-0005 JAPAN
- Operational address
- 1-1-2 MARUNOUCHI CHIYODA- KU TOKYO TOKYO 100-0005 JAPAN
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>SMBCJPJTXXX</BICFI>
<LEI>5U0XI89JRFVHWIBS4F54</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>SMBCJPJTXXX</BICFI>
<LEI>5U0XI89JRFVHWIBS4F54</LEI>
<Nm>SUMITOMO MITSUI BANKING CORPORATION (FORMERLY SUMITOMO BANK)</Nm>
<PstlAdr>
<Ctry>JP</Ctry>
<AdrLine>1-1-2 MARUNOUCHI 1- CHOME CHIYODA- KU 100-0005</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
Market identifiers
3 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| SMBB | SUMITOMO MITSUI BANKING CORPORATION - BRUSSELS BRANCH | Operating MIC | Systematic internaliser |
| SMBD | SUMITOMO MITSUI BANKING CORPORATION - DUESSELDORF BRANCH | Operating MIC | Systematic internaliser |
| SMBG | SUMITOMO MITSUI BANKING CORPORATION - LONDON BRANCH | Operating MIC | Systematic internaliser |
Network
Branches and correspondent banking
All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 27 accounts at other banks, across 2 regions. 53 other banks publish 57 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
27 accounts at other banks and 1 route through its own offices, in 28 currencies, as the bank publishes them: smbcgroup.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB37SMBC40512500337596 | London Branch SSI; intermediary ADCBAEAA Abu Dhabi Commercial Bank | Matches the Swift directory |
| AUD | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB10SMBC40512500337597 | London Branch SSI; intermediary ANZBAU3M Australia and New Zealand Bank | Matches the Swift directory |
| CAD | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB80SMBC40512500337598 | London Branch SSI; intermediary ROYCCAT2 Royal Bank of Canada Toronto | Matches the Swift directory |
| CHF | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB53SMBC40512500337599 | London Branch SSI; intermediary UBSWCHZH80A UBS Switzerland AG | Matches the Swift directory |
| CNY | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB26SMBC40512500337600 | London Branch SSI; intermediary SMBCHKHH SMBC Hong Kong | Matches the Swift directory |
| CZK | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB96SMBC40512500337601 | London Branch SSI; intermediary CEKOCZPP Ceskoslovenska Obchodni Banka Prague | Matches the Swift directory |
| DKK | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB69SMBC40512500337602 | London Branch SSI; intermediary DABADKKK Danske Bank A/S Copenhagen | Matches the Swift directory |
| EUR | DEUTSCHE BANK AG FRANKFURT Germany | DEUTDEFF | DE14500700100927543900 | London Branch SSI | Matches the Swift directory |
| GBP | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB86SMBC40512500337587 | London Branch SSI; intermediary BARCGB22 Barclays Bank plc London or direct via CHAPS //SC405125 | Matches the Swift directory |
| HKD | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB85SMBC40512500337605 | London Branch SSI; intermediary SMBCHKHH SMBC Hong Kong | Matches the Swift directory |
| HUF | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB74SMBC40512500337609 | London Branch SSI; intermediary OTPVHUHB OTP Bank Ltd Budapest | Matches the Swift directory |
| INR | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB20SMBC40512500337611 | London Branch SSI; intermediary SMBCINDD SMBC New Delhi | Matches the Swift directory |
| JPY | SMBC TOKYO Japan | SMBCJPJT | 2744 | London Branch SSI; inter-office account at head office | Settles directly |
| KWD | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB90SMBC40512500337612 | London Branch SSI; intermediary GULBKWKW Gulf Bank KSC Kuwait | Matches the Swift directory |
| MXN | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB12SMBC40512500337658 | London Branch SSI; intermediary BCMRMXMMCOR BBVA Bancomer SA Mexico | Matches the Swift directory |
| NOK | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB63SMBC40512500337613 | London Branch SSI; intermediary DNBANOKK DNB NOR Bank ASA Oslo | Matches the Swift directory |
| NZD | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB36SMBC40512500337614 | London Branch SSI; intermediary ANZBNZ22 ANZ Bank New Zealand Limited | Matches the Swift directory |
| PLN | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB56SMBC40512500337642 | London Branch SSI; intermediary BPKOPLPW PKO Bank Polski SA Warsaw | Matches the Swift directory |
| QAR | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB45SMBC40512500337646 | London Branch SSI; intermediary QNBAQAQA Qatar National Bank SAQ Doha | Matches the Swift directory |
| RON | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB88SMBC40512500337648 | London Branch SSI; intermediary RNCBROBU Romanian Commercial Bank Bucharest | Matches the Swift directory |
| RUB | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB61SMBC40512500337649 | London Branch SSI; intermediary SMBCRUMM JSC Sumitomo Mitsui Rus Bank Moscow | Matches the Swift directory |
| SAR | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB34SMBC40512500337650 | London Branch SSI; intermediary RIBLSARI Riyad Bank Riyadh | Matches the Swift directory |
| SEK | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB07SMBC40512500337651 | London Branch SSI; intermediary HANDSESS Svenska Handelsbanken AB Stockholm | Matches the Swift directory |
| SGD | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB77SMBC40512500337652 | London Branch SSI; intermediary SMBCSGSG SMBC Singapore | Matches the Swift directory |
| THB | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB50SMBC40512500337653 | London Branch SSI; intermediary SMBCTHBK SMBC Bangkok | Matches the Swift directory |
| TRY | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB66SMBC40512500337656 | London Branch SSI; intermediary TGBATRIS093 Turkiye Garanti Bankasi AS Istanbul | Matches the Swift directory |
| USD | SMBC NEW YORK United States | SMBCUS33 | 341431 | London Branch SSI; inter-office account at own New York branch | Matches the Swift directory |
| ZAR | SMBC Bank International plc London United Kingdom | SMBCGB2L | GB39SMBC40512500337657 | London Branch SSI; intermediary ABSAZAJJ ABSA Bank Ltd Johannesburg | Matches the Swift directory |
The source is the undated SSI page on the SMBC EMEA site. The only section for this legal entity is the SSI for Sumitomo Mitsui Banking Corporation London Branch (SMBCGB3L). All 28 of its rows are extracted as nostro. Most of the branch's currency accounts are held at SMBC Bank International plc (SMBCGB2L), a group bank, with the currency correspondent shown as intermediary. The JPY row (SMBC Tokyo) and the USD row (SMBC New York) are inter-office accounts within the same legal entity. The other sections cover SMBC Bank International plc and SMBC Bank EU AG, which are separate group entities. From those sections, only the accounts they hold with SMBC Tokyo are extracted, as vostro. No published SSI or correspondent list for the Tokyo head office itself was found. The page is undated, so it may be stale; for example, it still lists RUB routing via JSC Sumitomo Mitsui Rus Bank. 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.
Respondent banks
From the correspondent lists other banks publish
53 other banks publish 57 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| JPY | Alior Bank Spolka Akcyjna Poland | SMBCJPJTXXX | — | — | aliorbank.pl ↗ |
| JPY | Axis Bank Limited India | SMBCJPJT | 5234 | — | axis.bank.in ↗ |
| JPY | Banca Monte Dei Paschi di Siena Italy | SMBCJPJT | 4818 | commercial transactions; same account listed for MM and FX | gruppomps.it ↗ dated Nov 2022 |
| JPY | Banco Bpm SPA Italy | SMBCJPJT | 4422 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| JPY | Banco Santander (Brasil) S.A. Brazil | SMBCJPJTXXX | — | Receipt of international payment orders | cms.santander.com.br ↗ dated Apr 2019 |
| JPY | Banco Votorantim S.A. Brazil | SMBCJPJT | 4773 | Receipt of incoming foreign-currency payment orders | bv.com.br ↗ |
| JPY | Bank of Baroda India | SMBCJPJT Listed as SUMITO MITUSUI BANKING CORPORATION, TOKYO | 5368 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| JPY | Bank of Nanjing China | SMBCJPJTXXX | 4361 | receiving customer remittances (2017 PDF) | njcb.com.cn ↗ dated Sep 2017 |
| JPY | Bank of Valletta P.L.C. Malta | SMBCJPJT | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| JPY | Bank of Weifang Co.,ltd China | SMBCJPJT | — | inward JPY remittances | bankwf.com ↗ |
| JPY | Barclays Bank Ireland PLC Ireland | SMBCJPJT | 5341 | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| JPY | Bayerische Landesbank, Muenchen Germany | SMBCJPJT | 4730 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| JPY | BNP Paribas Bank Polska S.A Poland | SMBCJPJT Listed as Name not published (BIC only) | — | — | bnpparibas.pl ↗ dated 15 Dec 2025 |
| JPY | Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain | SMBCJPJT | — | — | cajamar.es ↗ |
| JPY | Canara Bank India | SMBCJPJT | 5398 | inward remittances | canarabank.bank.in ↗ |
| JPY | Ctbc Bank CO., LTD Taiwan | SMBCJPJTXXX | — | inward remittances | ctbcbank.com ↗ dated 11 Dec 2020 |
| JPY | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | SMBCJPJT | — | Inward remittances | dbs.com.hk ↗ |
| JPY | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | SMBCJPJT | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| JPY | First Commercial Bank., LTD Taiwan | SMBCJPJT | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| JPY | First Hawaiian Bank United States | SMBCJPJT | — | foreign currency wires | fhb.com ↗ dated May 2021 |
| JPY | Guangdong Shunde Rural Commercial Bank Company Limited China | SMBCJPJT | — | inward foreign-currency remittances | sdebank.com ↗ dated 14 May 2024 |
| JPY | Hang Seng Bank Limited Hong Kong SAR China | SMBCJPJT | — | inward payments | hangseng.com ↗ |
| JPY | Idbi Bank Limited India | SMBCJPJTXXX | 5273 | — | stocksmantra.com ↗ dated Jul 2025 |
| JPY | Itau Unibanco S.A Brazil | SMBCJPJT | — | incoming international transfers | itau.com.br ↗ |
| JPY | Kotak Mahindra Bank Limited India | SMBCJPJTXXX | 4904 | inward remittances | kotak.bank.in ↗ |
| JPY | National Bank of Fujairah United Arab Emirates | SMBCJPJT | 5380 | Commercial | nbf.ae ↗ dated Oct 2025 |
| JPY | National Bank of Greece SA Greece | SMBCJPJT | — | — | nbg.gr ↗ |
| JPY | Ping An Bank CO., Ltd. China | SMBCJPJT | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| JPY | Piraeus Bank SA Greece | SMBCJPJT | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| JPY | Piraeus Bank SA Greece | SMBCJPJT | — | treasury transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| JPY | Pnc Bank,n.a., United States | SMBCJPJT | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| JPY | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | SMBCJPJT | 5891 | main account (SSI) | pkobp.pl ↗ |
| JPY | Qilu Bank CO., LTD China | SMBCJPJT | — | JPY remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| JPY | Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao) China | SMBCJPJT | — | inbound JPY remittances (intermediary bank) | qrcb.com.cn ↗ dated 13 Dec 2021 |
| JPY | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | SMBCJPJT | 5517 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| — | Rakuten Bank, Ltd. Japan | SMBCJPJT | — | Mandatory intermediary bank for incoming international remittances | rakuten-bank.co.jp ↗ |
| JPY | Shanghai Rural Commercial Bank CO., LTD China | SMBCJPJT | 4362 | — | shrcb.com ↗ dated 2 Jul 2026 |
| JPY | SMBC Bank Eu AG Germany | SMBCJPJT | 5332 | Standard settlement instructions | smbcgroup.com ↗ |
| JPY | SMBC Bank Eu AG Germany | SMBCJPJT | 5344 | Capital markets SSI for BIC NKCMDEFF, effective 25 April 2022 | smbcgroup.com ↗ |
| JPY | SMBC Bank International PLC United Kingdom | SMBCJPJT | 4084 | Corporate banking: FX, money market, loans, trade finance, commercial payments | smbcgroup.com ↗ |
| JPY | SMBC Bank International PLC United Kingdom | SMBCJPJT | 5441 | Capital markets cash settlement | smbcgroup.com ↗ |
| — | SMBC Trust Bank Ltd. Japan | SMBCJPJT | — | Intermediary for incoming customer transfers in all currencies | smbctb.co.jp ↗ |
| JPY | Stadtsparkasse Duesseldorf Germany | SMBCJPJT | 5289 | Treasury payments (SSI as of 1 July 2026) | sskduesseldorf.de ↗ dated 1 Jul 2026 |
| JPY | Stadtsparkasse Duesseldorf Germany | SMBCJPJT | 5289 | Commercial payments (SSI as of 25 January 2022) | sskduesseldorf.de ↗ dated 1 Jul 2026 |
| JPY | Taipei Fubon Commercial Bank CO. LTD Taiwan | SMBCJPJT | — | inward remittances | fubon.com ↗ dated May 2023 |
| JPY | Taiwan Cooperative Bank LTD Taiwan | SMBCJPJT | 4083 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| JPY | The Bank of East Asia, Limited Hong Kong SAR China | SMBCJPJT | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| JPY | The Kwangju Bank Limited South Korea | SMBCJPJT | 4266 | inward remittances | kjbank.com ↗ |
| JPY | The Royal Bank of Scotland International Limited Jersey | SMBCJPJT | — | Standard settlement institution for cover of direct MT103 payments | pdf4pro.com ↗ |
| JPY | Tmbthanachart Bank Public Company Limited Thailand | SMBCJPJT | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| JPY | Turkiye Vakiflar Bankasi T.A.O Türkiye | SMBCJPJT | 5487 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| JPY | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | SMBCJPJTXXX | 5933 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| JPY | Unicredit Bank GMBH Germany | SMBCJPJT | 4969 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| JPY | Unicredit Bank SA Romania | SMBCJPJT | — | — | unicredit.ro ↗ |
| JPY | Unicredit Bulbank Ad Bulgaria | SMBCJPJT | 4239 | CP, FX, MM | unicreditbulbank.bg ↗ |
| JPY | Union Bank of India India | SMBCJPJT | 5358 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| JPY | Wells Fargo Bank, N.A. United States | SMBCJPJT | 4795 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SMBCJPJTCLS | CLS CONTROL BRANCH | Tokyo | TOKYO TOKYO JAPAN | — | 2024-01-14 |
| SMBCJPJTOSA | OSAKA | Osaka | OSAKA OSAKA JAPAN | — | 2024-01-14 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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.
- 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: Sumitomo Mitsui Banking Corporation · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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