Register / Credit InstitutionsBanks / SMBC Bank EU AG

Authorised · 2 authorisations

SMBC Bank EU AG

GermanyLEI 9676007O0UF5YB3QPR03

Authorised · 2 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameSMBC Bank EU AG
Home member stateGermany
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

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
Italy18 Mar 2019
France18 Dec 2020

9 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.