--- title: "Sumitomo Mitsui Banking Corporation SWIFT/BIC code SMBCBEBBXXX · Belgium | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code SMBCBEBBXXX for Sumitomo Mitsui Banking Corporation, Belgium. 1 branch BIC." url: https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb --- 1. [Directory](https://elucidate.co/directory) 2. [Belgium](https://elucidate.co/directory/country/be) 3. Sumitomo Mitsui Banking Corporation ![SUMITOMO MITSUI BANKING CORPORATION logo](https://elucidate.co/images/banks/72/728250531e3fff32.webp) Belgium · Credit institution # Sumitomo Mitsui Banking Corporation Legal name in the LEI record 株式会社三井住友銀行 FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 Main operating bank of a G-SIB · 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 **SMBCBEBBXXX** LEI **[5U0XI89JRFVHWIBS4F54](https://search.gleif.org/#/record/5U0XI89JRFVHWIBS4F54)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb#regulatory) Market operator · **3** MICs [**1** branch code](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb#branches) [Group: Sumitomo Mitsui Financial Group, Inc.](https://elucidate.co/directory/group/35380028MYWPB6AUO129) [Claim this profile](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb#claim) ## 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)](https://elucidate.co/directory/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 ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Kabushiki Kaisha Mitsui Sumitomo Ginko - Sumitomo Mitsui Banking Corporation - **RIAD code:** BE0413172884 - **Head institution:** Sumitomo Mitsui Banking Corporation Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SMBCBEBBXXX 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/sumitomo-mitsui-banking-corporation-smbcbebb#schemes) - **Branch codes:** [1 branch code](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb#branches) - **Other BICs with this LEI:** [SMBCJPJT](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) · [SMBCAEAD](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcaead) · [SMBCDEDD](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcdedd) · [SMBCGB3L](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcgb3l) · [SMBCHKHH](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbchkhh) · [SMBCKRSE](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbckrse) +10 more - **BIC first registered:** 2001-09-01 - **Last updated:** 2025-11-15 ## Identifiers Head-office record - **BIC:** SMBCBEBBXXX - **How the BIC breaks down:** 1. SMBC Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5U0XI89JRFVHWIBS4F54) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bank identification code 189](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (FSB G-SIB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Belgium · Europe & Central Asia - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb#regulatory) list of 2025 - **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01 - **Trading venues (MIC):** [Operates 3 MICs](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb#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 - **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. · Japan[35380028MYWPB6AUO129 ↗](https://search.gleif.org/#/record/35380028MYWPB6AUO129) - **FSB G-SIB list:** [Main operating bank of a G-SIB · Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) bucket 1 · 2025 list The 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](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff), [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-smbcus33), [SMBC Bank Eu AG Paris Branch](https://elucidate.co/directory/smbc-bank-eu-ag-paris-branch-smbcfrpp), [SMBC Bank International PLC](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l). [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:** RUE MONTOYER 51 BOX 6 BRUXELLES 1000 BELGIUM - **Operational address:** NEO BUILDING RUE MONTOYER 51 BRUSSELS 1000 BRUSSELS POB 6 BELGIUM ## 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 ```xml SMBCBEBBXXX 5U0XI89JRFVHWIBS4F54 ``` ### 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 SMBCBEBBXXX 5U0XI89JRFVHWIBS4F54 SUMITOMO MITSUI BANKING CORPORATION BE RUE MONTOYER 51 BOX 6 BRUXELLES 1000 ``` 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. ## 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 | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2025-04-07 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — | | Verification of Payee | 2025-10-05 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Branch BIC only | — | | 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. A branch BIC counts only when its LEI or its listed name matches this institution. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## 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 | ## National bank codes ### Bank identification code · Belgium 1 code file of 2026-09-01 | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 189 | SMBCBEBB | Sumitomo Mitsui Banking Corporation (SMBC) | 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. ## About From Wikidata, matched on this institution's BIC or LEI ![Sumitomo Mitsui Banking Bldg2](https://elucidate.co/images/banks/8c/8c4d9216d551e9cf.webp) Photo: Akonnchiroll · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Sumitomo_Mitsui_Banking_Bldg2.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/1c/Sumitomo_Mitsui_Banking_Bldg2.jpg/960px-Sumitomo_Mitsui_Banking_Bldg2.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1996 - **Headquarters:** Chiyoda - **Website:** [smbc.co.jp ↗](http://www.smbc.co.jp/) - **Parent organisation:** [Sumitomo Mitsui Financial Group ↗](https://www.wikidata.org/wiki/Q2094989) - **Wikipedia:** [Sumitomo Mitsui Banking Corporation ↗](https://en.wikipedia.org/wiki/Sumitomo_Mitsui_Banking_Corporation) - **Wikidata:** [Q2660418 ↗](https://www.wikidata.org/wiki/Q2660418) ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [SMBCBEBBGEB](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb-geb) | RESTRICTED USE FOR TARGET 2 BRUSSELS ONLY | Brussels | BRUSSELS BRUSSELS BELGIUM | — | 2023-05-22 | [See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Sumitomo Mitsui Banking Corporation BIC SMBCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcaead) - [Sumitomo Mitsui Banking Corporation BIC SMBCDEDD Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcdedd) - [Sumitomo Mitsui Banking Corporation BIC SMBCGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcgb3l) - [Sumitomo Mitsui Banking Corporation BIC SMBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbchkhh) - [Sumitomo Mitsui Banking Corporation BIC SMBCKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbckrse) - [Sumitomo Mitsui Banking Corporation BIC SMBCMYKA Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcmyka) - [Sumitomo Mitsui Banking Corporation BIC SMBCTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcthbk) - [Sumitomo Mitsui Banking Corporation (Formerly the Sakura Bank, LTD) BIC SMBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-the-sakura-bank-ltd-smbcsgsg) - [Sumitomo Mitsui Banking Corporation Ho Chi Minh City Branch BIC SMBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-ho-chi-minh-city-branch-smbcvnvx) - [Sumitomo Mitsui Banking Corporation Manila Branch BIC SMBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-manila-branch-smbcphmm) - [Sumitomo Mitsui Banking Corporation New Delhi Branch BIC SMBCINDD Credit institution Prudential licence India · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-new-delhi-branch-smbcindd) - [Sumitomo Mitsui Banking Corporation Sydney Branch BIC SMBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-sydney-branch-smbcau2s) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [SMBC Bank Eu AG BIC SMBCDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 9676007O0UF5YB3QPR03](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff) - [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 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) - [JSC Sumitomo Mitsui Rus Bank BIC SMBCRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400QJ52DDK62V1009](https://elucidate.co/directory/jsc-sumitomo-mitsui-rus-bank-smbcrumm) - [SMBC Trust Bank Ltd. BIC SMTCJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FZMI927JVROY25](https://elucidate.co/directory/smbc-trust-bank-ltd-smtcjpjt) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [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) - [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 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) - [Pt Bank SMBC Indonesia Tbk BIC SUNIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900PLQ2RDXAKEZT67](https://elucidate.co/directory/pt-bank-smbc-indonesia-tbk-suniidja) - [SMBC Manubank BIC MITKUS6L Financial institution Not on a tracked register United States · Not on a tracked register · LEI O4Y7EKCXHW1SOHRFNV75](https://elucidate.co/directory/smbc-manubank-mitkus6l) - [SMBC Nikko Securities America, Inc. BIC NKSMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 6PJDTY319315T5LR2241](https://elucidate.co/directory/smbc-nikko-securities-america-inc-nksmus33) - [SMBC Nikko Securities Inc. BIC NKSCJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300HIK4TTS0OCL437](https://elucidate.co/directory/smbc-nikko-securities-inc-nkscjpjt) [All 40 institutions in the Sumitomo Mitsui Financial Group, Inc. group →](https://elucidate.co/directory/group/35380028MYWPB6AUO129) ### Largest institutions in Belgium - [BNP Paribas S.A, Belgium Branch BIC PARBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-belgium-branch-parbbeb1) - [Euroclear Bank S.A./N.V. BIC MGTCBEBE Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZ46BRLZ8Y6F65](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) - [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb) - [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb) - [S.W.I.F.T. Sc BIC SWHQBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb) - [Banque Nationale de Belgique BIC NBBEBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI CGYP50QBGGR6NCHTSN68](https://elucidate.co/directory/banque-nationale-de-belgique-nbbebebb) - [Euroclear Belgium Belgium BIC ESESBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300738RYMTWUC1O55](https://elucidate.co/directory/euroclear-belgium-belgium-esesbebb) - [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) [See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics) Claim this profile ## Work at Sumitomo Mitsui Banking Corporation? 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. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Belgium (Source: National Bank of Belgium). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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: Sumitomo Mitsui Banking Corporation · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Smbc_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9e/Smbc_logo.svg/330px-Smbc_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.