European Economic Area

SMBC Bank EU AG (SMBC EU) is a CRR* credit institution established in Germany, authorised by the European Central Bank (ECB) and supervised by Bundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority) (BaFin). It provides business and financial services in the European Economic Area (EEA) as a wholly owned European subsidiary of SMBC.
 

*Capital Requirements Regulation (EU) No. 575/2013.

Corporate profile of SMBC EU

Business Commercial banking
Establishment date 25 September 2017
Executive board Ryuichi Nishizawa (chairman), Hiroki Kamijo, Dr Niklas Dieterich, Jörg Legens and Isabelle Saadjian
Supervisory board Tetsuro Imaeda (chairman)
Legal form Aktiengesellschaft (stock corporation)  
Capital stock € 450m
Ownership 100% Sumitomo Mitsui Banking Corporation
(SMBC subsidiary incorporated in Germany)
Head office Main Tower, Neue Mainzer Straße 52-58, 60311 Frankfurt am Main, Germany
Network Head office in Frankfurt and branches in Amsterdam, Dublin, Madrid, Milan and Prague.
Commercial register Amtsgericht (district court) in Frankfurt am Main under HRB 110214
VAT-ID DE815784709
Authorisation authority European Central Bank. Authorised on 9 November 2018.
Supervision authority Bundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority) (BaFin)

Bankenaufsicht (banking supervision)
Graurheindorfer Straße 108, 53117 Bonn, Germany

Wertpapieraufsicht (securities supervision)
Marie-Curie-Straße 24-28, 60439 Frankfurt am Main, Germany

For proof of our authorisation, please see the relevant entry in the BaFin Unternehmensdatenbank (company register)
Contact Tel +49 (0)69 22229-8200
Fax +49 (0)69 22229-8202
Email smbceu@de.smbcgroup.com

Information correct as of 1 April 2019.

Credit Rating

SMBC Bank EU S&P
Long term A
Short term A-1

Ratings correct as of December 2018.

Ownership structure

Sumitomo Mitsui Financial Group (SMFG)
↓   100%   ↓
Sumitomo Mitsui Banking Corporation (SMBC) Tokyo
↓   100%   ↓
SMBC Bank EU AG