Authorised · since 23 Nov 2018

SMBC Bank EU AG

GermanyLEI 9676007O0UF5YB3QPR03

Authorised · since 23 Nov 2018

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Authorisation

Legal nameSMBC Bank EU AG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicenseBank · CRD banking authorisation
Authorisation date23 Nov 2018
Deposit guarantee schemeDE_EDOE
EnforcementNone on record

Branches in the EEA

Czechia25 Apr 2019
Spain12 Apr 2019
France1 Jan 2021
Ireland1 Jan 2021
Ireland1 Apr 2019
Italy1 Jan 2021
Netherlands1 Jan 2021

7 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026