Sumitomo Mitsui Banking Corporation - Legal Notice
Cash Management Services - EMEA

This section of the website is issued by the Continental European Operations of Sumitomo Mitsui Banking Corporation, and Sumitomo Mitsui Banking Corporation Europe Ltd (SMBCE).
SMBC is incorporated in Japan and registered as a Limited Company in Japan at the Tokyo Legal Affairs Bureau. Head Office is situated at 1-2 Yurakucho 1-Chome, Chiyoda-Ku, Tokyo, Japan.

Sumitomo Mitsui Banking Corporation Europe Limited (SMBCE) is incorporated in England, registered under No. 4684034. SMBCE's registered office is 99 Queen Victoria Street, London, EC4V 4EH, England. SMBCE is regulated and authorised by the Financial Services Authority. SMBCE's VAT Registration number is: 706 791 910.

Sumitomo Mitsui Banking Corporation Europe Limited, Paris Branch - 20-22 rue de la Ville l'Evêque - 75008 PARIS
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, England.

Sumitomo Mitsui Banking Corporation Europe Limited, Milan Branch - Codice Fiscale e Iscrizione nel Registro delle Imprese di Milanon. 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: Londra (Inghilterra).

Sumitomo Mitsui Banking Corporation, Brussels Branch - Avenue des Arts 58, Box n° 18, VAT BE 0413.172.884, RPM Brussels.

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

Sumitomo Mitsui Banking Corporation, Dubai is registered with Dubai International Financial Centre as branch of Sumitomo Mitsui Banking Corporation, Tokyo. DIFC Licence No - 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 , P. O. Box 506559, Dubai , U.A.E.

Sumitomo Mitsui Finance Dublin Limited - Registered in Ireland - Number 149545, Registered Office - La Touche House, I.F. S. C., Custom House Docks, Dublin 1.

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.

The purpose of this web site is information only and is a description of services which SMBC group offers 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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