Sumitomo Mitsui Banking Corporation

LEI 5U0XI89JRFVHWIBS4F54

Legal Address


1-2 Marunouchi 1-chome
Chiyoda ku JP-13 JP 100-0005

Headquarters Address


1-2 Marunouchi 1-chome
Chiyoda ku JP-13 JP 100-0005

External Public Records
LEI Registration Details
L E I
5U0XI89JRFVHWIBS4F54
Legal Name
Sumitomo Mitsui Banking Corporation
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
T417
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2012-06-06 11:56:00
Last Update Date
2020-11-02 20:28:00
Status
ISSUED
Next Renewal Date
2021-10-22 08:43:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
sumitomo mitsui banking corp

European Central Bank MFI

Kabushiki Kaisha Mitsui Sumitomo Ginko - Sumitomo Mitsui Banking Corporation is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Sumitomo Mitsui Banking Corporation [JP].

Head RIAD Code: JP0ECBM00023
RIAD Code: BE0413172884
ECB MFI Address: 6 Montoyerstraat, 51 Bruxelles, BE 1000

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Smbc International Finance N.v. is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
254900FZIWPJLBHSE666 [SMBC International Finance N.V.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 08:33:09
Registration Last Update Date
2020-01-09 15:47:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-11 08:33:09
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Caledonian Rail Leasing Limited is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
5493002QL3RHLSL7U094 [CALEDONIAN RAIL LEASING LIMITED]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-27 20:45:00
Registration Last Update Date
2020-11-11 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 09:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Smbc Rail Services Llc is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300AY0H2T0PDFTN78 [SMBC RAIL SERVICES LLC]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-24 13:12:00
Registration Last Update Date
2018-03-24 17:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Smbc Leasing Investment Llc is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300BLLZRRDMU4YK78 [SMBC LEASING INVESTMENT LLC]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2018-03-24 11:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Smbc Marine Finance, Inc. is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300CH8ZI9V6RQMR82 [SMBC MARINE FINANCE, INC.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-02-10 20:53:00
Registration Last Update Date
2018-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

株式会社smbc信託銀行 is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300FZMI927JVROY25 [株式会社SMBC信託銀行]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 01:00:02
Registration Last Update Date
2020-11-19 01:00:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-06 02:38:13
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Smbc Leasing And Finance, Inc. is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300G8GY37YDNS2R30 [SMBC LEASING AND FINANCE, INC.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2018-03-24 17:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Cft Investments 1 Llc is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300HGO0EENNH0OB27 [CFT INVESTMENTS 1 LLC]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2018-03-24 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mithras Leasing (no.1) Ltd is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300HNMATZ8TD4SH35 [MITHRAS LEASING (NO.1) LTD]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-26 15:55:00
Registration Last Update Date
2020-11-11 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 09:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sbf Funding, Inc. is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300LJ0F6KR4WKCW70 [SBF FUNDING, INC.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2020-11-11 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 09:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-04 10:32:11
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-03 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mithras Leasing (no.3) Limited is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300SLL37IDR9JZI04 [MITHRAS LEASING (NO.3) LIMITED]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-18 11:47:00
Registration Last Update Date
2020-11-11 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 09:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Sumitomo Mitsui Brasileiro S.a. is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300SMG06YR6LAWP96 [Banco Sumitomo Mitsui Brasileiro S.A.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-05 10:32:00
Registration Last Update Date
2020-01-23 15:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-12 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Leasing (uk) Limited is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300VIY63VAZXYVF37 [SMBC LEASING (UK) LIMITED]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-18 11:47:00
Registration Last Update Date
2020-11-11 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 09:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Nikko Securities America, Inc. is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
6PJDTY319315T5LR2241 [SMBC NIKKO SECURITIES AMERICA, INC.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2019-02-11 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 11:32:27
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Nikko Capital Markets Limited is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
G7WFA3G3MT5YHH8CHG81 [SMBC NIKKO CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-11-02 15:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-23 15:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-30 11:31:37
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-29 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Smbc Bank International Plc is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
NT7C58H5HPZYKZDPOO64 [SMBC BANK INTERNATIONAL PLC]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-11-02 15:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 09:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Smbc Capital Markets, Inc. is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
TVJ8SHLIZL0RGWGDTN03 [SMBC CAPITAL MARKETS, INC.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2020-05-08 09:04:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-03 09:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Derivative Products Limited is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
XUQGBG45F6A0S031JI10 [SMBC DERIVATIVE PRODUCTS LIMITED]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 16:18:00
Registration Last Update Date
2020-11-02 15:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-23 15:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Sapi De Cv Sofom Enr is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
5493007YHPICIY4DR712 [SMBC SAPI DE CV SOFOM ENR]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-06 10:31:00
Registration Last Update Date
2020-11-02 15:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Nikko Securities America, Inc. is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
6PJDTY319315T5LR2241 [SMBC NIKKO SECURITIES AMERICA, INC.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2019-02-11 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 11:32:27
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Акционерное общество "Сумитомо Мицуи Рус Банк" is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
253400QJ52DDK62V1009 [Акционерное общество "Сумитомо Мицуи Рус Банк"]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-24 07:45:32
Registration Last Update Date
2020-07-24 10:32:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 07:55:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-04-06 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 17:00:00
Relationship Period 2 End Date
2020-03-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Smbc Bank Eu Ag is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
9676007O0UF5YB3QPR03 [SMBC Bank EU AG]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-26 09:01:33
Registration Last Update Date
2020-11-27 04:57:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Sumitomo Mitsui Banking Corporation, New York Branch is international branch of Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300MS3WYYVQ4HXM15 [Sumitomo Mitsui Banking Corporation, New York Branch]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-08 17:30:00
Registration Last Update Date
2020-11-02 15:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Smbc Sapi De Cv Sofom Enr is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
5493007YHPICIY4DR712 [SMBC SAPI DE CV SOFOM ENR]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-06 10:31:00
Registration Last Update Date
2020-11-02 15:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SMBCJPJTXXX

ISIN Codes Assigned (101)

ISIN:
US5534911012
ISIN:
US606839AA66
ISIN:
US865622AA28
ISIN:
US865622AD66
ISIN:
US865622AE40
ISIN:
US865622AJ37
ISIN:
US865622AK00
ISIN:
US865622AL82
ISIN:
US865622AM65
ISIN:
US865622AN49
ISIN:
US865622AQ79
ISIN:
US865622AR52
ISIN:
US865622AS36
ISIN:
US865622AT19
ISIN:
US865622AU81
ISIN:
US865622AV64
ISIN:
US865622AW48
ISIN:
US865622AX21
ISIN:
US865622AY04
ISIN:
US865622AZ78
ISIN:
US865622BA19
ISIN:
US865622BB91
ISIN:
US865622BC74
ISIN:
US865622BD57
ISIN:
US865622BE31
ISIN:
US865622BF06
ISIN:
US865622BG88
ISIN:
US865622BH61
ISIN:
US865622BJ28
ISIN:
US865622BK90
ISIN:
US865622BL73
ISIN:
US865622BM56
ISIN:
US865622BN30
ISIN:
US865622BP87
ISIN:
US865622BQ60
ISIN:
US865622BR44
ISIN:
US865622BT00
ISIN:
US865622BU72
ISIN:
US865622BV55
ISIN:
US865622BW39
ISIN:
US865622BY94
ISIN:
US865622BZ69
ISIN:
US865622CA00
ISIN:
US865622CB82
ISIN:
US865622CC65
ISIN:
US865622CD49
ISIN:
US865622CE22
ISIN:
US865622CF96
ISIN:
US865622CG79
ISIN:
US865622CH52
ISIN:
US865622CJ19
ISIN:
US865622CK81
ISIN:
US865622CN21
ISIN:
US86562M2098
ISIN:
US86562MAA80
ISIN:
US86562MAB63
ISIN:
US86562MAC47
ISIN:
US86562MAD20
ISIN:
US86562MAE03
ISIN:
US86562MAF77
ISIN:
US86562MAG50
ISIN:
US86562MAH34
ISIN:
US86562MAJ99
ISIN:
US86562MAK62
ISIN:
US86562MAL46
ISIN:
US86562MAM29
ISIN:
US86562MAN02
ISIN:
US86562MAP59
ISIN:
US86562MAQ33
ISIN:
US86562MAR16
ISIN:
US86562MAT71
ISIN:
US86562MAU45
ISIN:
US86562MAV28
ISIN:
US86562MAW01
ISIN:
US86562MAX83
ISIN:
US86562MAY66
ISIN:
US86562MBA71
ISIN:
US86562MBB54
ISIN:
US86562MBC38
ISIN:
US86562MBE93
ISIN:
US86562MBF68
ISIN:
US86562MBG42
ISIN:
US86562MBM10
ISIN:
US86562MBP41
ISIN:
US86562MBS89
ISIN:
US86562MBT62
ISIN:
US86562MBU36
ISIN:
US86562MBV19
ISIN:
US86562MBW91
ISIN:
US86562MBX74
ISIN:
USJ7771KMW47
ISIN:
USJ7771KMX20
ISIN:
USJ7771KNH60
ISIN:
USJ7771KNJ27
ISIN:
USJ7771KNW38
ISIN:
USJ7771KNX11
ISIN:
USJ7771KNY93
ISIN:
USJ7771KPG69
ISIN:
USJ7771KPH43
ISIN:
USJ7771KPJ09
ISIN:
USJ7771KPK71

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