--- title: "Sumitomo Mitsui Banking Corporation SWIFT/BIC code SMBCUS33XXX · United States | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code SMBCUS33XXX for Sumitomo Mitsui Banking Corporation, United States." url: https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Sumitomo Mitsui Banking Corporation United States · Credit institution # Sumitomo Mitsui Banking Corporation Legal name in the LEI record Sumitomo Mitsui Banking Corporation, New York Branch 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 **SMBCUS33XXX** LEI **[549300MS3WYYVQ4HXM15](https://search.gleif.org/#/record/549300MS3WYYVQ4HXM15)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33#regulatory) Head-office BIC only [**3** respondent banks](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33#respondents) [Group: Sumitomo Mitsui Financial Group, Inc.](https://elucidate.co/directory/group/35380028MYWPB6AUO129) [Claim this profile](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33#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 FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33#regulatory)): 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:** SMBCUS33XXX head office - **Connection to Swift:** Connected to Swift - **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:** 2001-09-01 - **Last updated:** 2018-01-17 ## Identifiers Head-office record - **BIC:** SMBCUS33XXX - **How the BIC breaks down:** 1. SMBC Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300MS3WYYVQ4HXM15 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300MS3WYYVQ4HXM15) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (FSB G-SIB 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:** United States · North America - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcus33#regulatory) 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. ## Ownership and group GLEIF relationship records - **Branch of (GLEIF):** [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) - **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 [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 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-smbcaead). [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:** 277 PARK AVENUE FLOOR 6 NEW YORK 10172 UNITED STATES OF AMERICA - **Operational address:** 277 PARK AVENUE NEW YORK,NY NEW YORK,NY 10172 UNITED STATES OF AMERICA ## 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 SMBCUS33XXX 549300MS3WYYVQ4HXM15 ``` ### 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 SMBCUS33XXX 549300MS3WYYVQ4HXM15 SUMITOMO MITSUI BANKING CORPORATION NEW YORK US 277 PARK AVENUE FLOOR 6 NEW YORK 10172 ``` 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. ## Network ### Correspondent banking 3 other banks publish 3 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 3 other banks publish 3 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | USD | [SMBC Bank Eu AG](https://elucidate.co/directory/smbc-bank-eu-ag-smbcdeff) Germany | SMBCUS33 | 346177 | Standard settlement instructions | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) | | USD | [SMBC Bank International PLC](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | SMBCUS33 | 584354 | Corporate banking; also via CHIPS (UID 142193) or Fed ABA 026009674 | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) | | USD | [Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank)](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCUS33 | 341431 | London Branch SSI; inter-office account at own New York branch | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) | 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. ## 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) GLEIF records this LEI as an international branch of this legal entity. ### Same group - [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 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 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 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) - [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 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) [All 40 institutions in the Sumitomo Mitsui Financial Group, Inc. group →](https://elucidate.co/directory/group/35380028MYWPB6AUO129) ### Same name, different BIC - [Sumitomo Mitsui Banking Corporation BIC SMBCBEBB Credit institution Prudential licence Belgium · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcbebb) - [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) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#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 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## 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.