India · Credit institution
Sumitomo Mitsui Banking Corporation New Delhi Branch
Legal name in the LEI record株式会社三井住友銀行
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5U0XI89JRFVHWIBS4F54 (株式会社三井住友銀行) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) (SMBCJPJT). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- SMBCINDDXXX 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 SMBCINDD 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
- BIC first registered
- 2012-09-08
- Last updated
- 2023-12-14
Identifiers
Head-office record
- BIC
- SMBCINDDXXX
- How the BIC breaks down
- SMBCBank
- INCountry · India
- DDLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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 registers
- Country · region
- India · South Asia
- 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
- WORLDMARK 3 FLOOR 2 HOSPITALITY DISTRICT, AEROCITY NEW DELHI 110037 INDIA
- Operational address
- WORLDMARK 3 FLOOR 3 HOSPITALITY DISTRICT AEROCITY NEW DELHI NEW DELHI 110037 INDIA
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>SMBCINDDXXX</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>SMBCINDDXXX</BICFI>
<LEI>5U0XI89JRFVHWIBS4F54</LEI>
<Nm>SUMITOMO MITSUI BANKING CORPORATION NEW DELHI BRANCH</Nm>
<PstlAdr>
<TwnNm>NEW DELHI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>WORLDMARK 3 FLOOR 2 HOSPITALITY DISTRICT, AEROCITY NEW DELHI 110037</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.
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 |
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1996
- Headquarters
- Chiyoda
- Website
- smbc.co.jp ↗
- Parent organisation
- Sumitomo Mitsui Financial Group ↗
- Wikipedia
- Sumitomo Mitsui Banking Corporation ↗
- Wikidata
- Q2660418 ↗
Network
Correspondent banking
SMBC Bank International PLC publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
SMBC Bank International PLC publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| INR | SMBC Bank International PLC United Kingdom | SMBCINDD | 10002701 | Corporate banking: FX, money market, loans, trade finance, commercial payments | smbcgroup.com ↗ |
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.
Claim this profile
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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.
- 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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