SMBC Bank EU AG (SMBC EU)
Overview of SMBC Bank EU AG’s corporate structure, regulatory framework, and governance
SMBC Bank EU AG is a CRR credit institution incorporated in Germany, with its head office in Frankfurt am Main and seven branches in Amsterdam, Dublin, Paris, Düsseldorf, Madrid, Milan and Prague along with a subsidiary in Luxembourg. As a wholly owned European subsidiary of Sumitomo Mitsui Banking Corporation, SMBC Bank EU AG provides corporate and investment banking business across the European Economic Area (EEA).
SMBC Bank EU AG was established on 25 September 2017 as a stock corporation (Aktiengesellschaft) and registered in the district court (Amtsgericht) in Frankfurt am Main under HRB 110214 – for latest registry entry please refer to the Common Register Portal of the German Federal States.
SMBC Bank EU AG was authorised on 9 November 2018 by the European Central Bank and is jointly supervised by the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin), Graurheindorfer Strasse 108, 53117 Bonn and Marie-Curie-Strasse 24-28, 60439 Frankfurt am Main, Germany and the German Central Bank (Deutsche Bundesbank), Wilhelm-Epstein-Straße 14, 60431 Frankfurt am Main, Germany.
See further information.
Registered address of SMBC Bank EU AG headquarters in Frankfurt and its branches:
SMBC Bank EU AG
Main Tower, Neue Mainzer Str. 52-58, 60311 Frankfurt am Main, Germany
Tel: +49 (0)69 222298200
Email: smbceu@de.smbcgroup.com
Paris Branch
1/3/5 rue Paul Cézanne - 75008 Paris, France
Tel: +33 (0)1 70 12 62 00
Düsseldorf Branch
The B1 Düsseldorf-Kennedydamm, Bennigsen-Platz 1, 40474 Düsseldorf, Germany
Tel: +49 (0) 211 9755 8000
Milan Branch
Via della Spiga 30 /Via Senato 25, 20121 Milan, Italy
Tel: +39 (02) 3602 7930
Dublin Branch
Fitzwilliam 28, Fitzwilliam Street Lower, Dublin 2, D02 KF20, Ireland
Tel: +353 (0)1 447 1400
Madrid Branch
Calle Pedro Teixeira 8, Edificio Iberia Mart I, planta 4a., 28020 Madrid, Spain
Tel: 34 913 127 300
Amsterdam Branch
World Trade Center Amsterdam, Tower 1, Level 15, Zuidplein 130,
1077 XV Amsterdam, The Netherlands
Tel: +31 0(20) 718 38 88
Prague Branch
International Business Centre, Pobrezni 3, 186 00 Prague 8, Czech Republic
Tel: +420 295 565 800
Ownership Structure
SMBC Bank EU AG is solely owned by Sumitomo Mitsui Banking Corporation (SMBC), which is fully owned by the Sumitomo Mitsui Financial Group (SMFG)
Legal Entity Identifier (LEI)
• SMBC EU Bank AG - LEI: 9676007O0UF5YB3QPR03
• SMBC EU Bank AG Paris Branch - LEI: 254900Y3M9LR3NXEJ128
Executive Board and Supervisory Board members (as of January 2026):
Executive Board:
Naoki Okubo, Chairman
Stanislas Roger, CEO
Yosuke Uemura, Deputy CEO/CRO
Dr. Niklas Dieterich, CFO/COO
Supervisory Board:
Hideo Kawafune (Chairman)
Antony Yates
Glenn Swanton
Bungo Miura
Karin Katerbau
Tax registrations
• VAT-ID: DE815784709
• TIN (Tax Identification Number): 01422030103
• FATCA GIIN: ISVZ8J 00025 ME 276
Annual Report
For details of SMBC Bank EU AG’s Annual Report please refer to: Notices & Reporting | SMBC .
External Rating
S&P: A, Fitch: A-, Moody’s: A1
Wolfsberg Questionnaire
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Sanctions
SMBC EMEA Division complies with sanctions regimes including restrictive measures issued by the United Nations Security Council (UN), the European Union (EU), Her Majesty’s Treasury (HMT, UK), the Office of Foreign Assets Control (OFAC, US), and Ministry of Foreign Affairs (MOFA, Japan)). In addition, SMBC EMEA Division also complies with country-specific sanctions regimes for the countries in which it is based in the EMEA region, as well as relevant local trade bans and embargoes. SMBC Bank EU AG policy is to not engage in activities, directly or indirectly, with any person(s) which is the designated target or subject of relevant OFAC/EU/HMT/MOFA sanctions regimes. Neither SMBC Bank EU AG or any of their respective directors/controllers, shareholders, subsidiaries or joint ventures are currently targeted or subject to sanctions administered by OFAC/EU/HMT/MOFA sanctions regimes.