Sumitomo Mitsui Banking Corporation - Legal
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This section of the website is issued by Sumitomo Mitsui Banking Corporation (SMBC) and Sumitomo Mitsui Banking Corporation Europe Limited (SMBCE).

Tokyo

SMBC is incorporated in Japan and registered as a Limited Company in Japan at the Tokyo Legal Affairs Bureau. Head office: 1-2 Yurakucho 1-Chome, Chiyoda-Ku, Tokyo, Japan.

London

Sumitomo Mitsui Banking Corporation Europe Limited (SMBCE) is incorporated in England, registered under number 4684034. SMBCE registered office: 99 Queen Victoria Street, London EC4V 4EH, United Kingdom. SMBCE is authorised and regulated by the Financial Services Authority. SMBCE VAT registration number: 706 791 910.

Paris

Sumitomo Mitsui Banking Corporation Europe Limited, Paris Branch, 20-22 Rue de la Ville l'Evêque, 75008 Paris, France. 480 353 010 R.C.S Paris. Banque agréée au Royaume-Uni par le Financial Services Authority. Registre des sociétés d'Angleterre et du Pays de Galles no. 4684034. Capital de USD 1,600,000,000. Siège social: 99 Queen Victoria Street, London EC4V 4EH, Royaume-Uni.

Milan

Sumitomo Mitsui Banking Corporation Europe Limited, Milan Branch, Codice Fiscale e Iscrizione nel Registro delle Imprese di Milano. 05430520964, REA Milano 182208. Iscrizione all’Albo delle Banche n. 5645. ABI 03337.3. P.IVA 05430520964. Capitale Sociale USD 1.600.000.000,00. Sede Legale: 99 Queen Victoria Street, London EC4V 4EH, Regno Unito.

Brussels

Sumitomo Mitsui Banking Corporation, Brussels Branch, Neo Building. Rue Montoyer 51, Box 6, 1000 Brussels, Belgium. VAT BE 0413.172.884, RPM Brussels.

Düsseldorf

Sumitomo Mitsui Banking Corporation, Düsseldorf Branch, Filiale Düsseldorf, Prinzenallee 7, D-40549 Düsseldorf, Deutschland. Handelsregister Düsseldorf HR B 48338, Geschäftsleiter: Michael Oellers, Koichi Tanaka, Reinhold Schneider.

Dubai

Sumitomo Mitsui Banking Corporation, Dubai is registered with Dubai International Financial Centre as branch of Sumitomo Mitsui Banking Corporation, Tokyo. DIFC licence number CL0185. Regulated by Dubai Financial Services Authority with DFSA reference number F000223 and is located at Building One, 5th Floor,Gate Precinct, Dubai International Financial Centre, PO Box 506559, Dubai, UAE.

Dublin

Sumitomo Mitsui Finance Dublin Limited, Registered in Ireland, number 149545. Registered office: La Touche House, International Financial Services Centre, Custom House Docks, Dublin 1, Ireland.

SMBC group

Banking Services offered by the SMBC group in and from the UK are exclusively offered by SMBCE. Within this website, all references to "SMBC group" refer to SMBC and SMBCE, except the Trade Finance section (please refer to About SMBC group Trade Finance)

Disclaimer

This website is for information purposes only and is a description of services which SMBC group offer to large corporate customers, banks and institutions. The services advertised are not available to individuals or private customers in the UK or elsewhere.

The provision of all services is subject to the restrictions of all applicable laws. Some of the services may be categorised as investment business for UK regulatory purposes and subject to specific restrictions.




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