المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.smbcgroup.com/emea/
آخر تحقق08.10.2026
According to its official website, SMBC Bank International is the wholly owned UK subsidiary of Japan-based Sumitomo Mitsui Banking Corporation (SMBC); it was established in March 2003 as Sumitomo Mitsui Banking Corporation Europe Limited, changed its name and re-registered as a public limited company in 2020, and is headquartered in London. The site states that banking services offered by the SMBC Group in and from the United Kingdom are exclusively offered by SMBC Bank International plc. The bank serves corporate and sovereign institutional customers in the UK and in non-EEA countries across EMEA, offering capital markets, transaction banking, corporate finance and strategic advisory, structured finance, and foreign exchange, equities and credit trading. According to the Bank of England list and the FCA register, it is authorised by the PRA and regulated by the FCA and the PRA. The group's Australian entity SUMITOMO MITSUI BANKING CORPORATION (AFSL 288519) holds an AFS licence from ASIC. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتCorporate clients only
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتCorporate and investment banking · Transaction banking · Structured finance · Capital markets · Foreign exchange and securities trading
التراخيص والرقابة
FCA (المملكة المتحدة)
رقم الترخيصFRN 223304
حامل الترخيصSMBC Bank International plc
النطاقAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under SMBC Bank International plc (FRN 223304), regulated by the FCA and the PRA.
الحالةموثّق
FCA (المملكة المتحدة)
رقم الترخيصFRN 769072
حامل الترخيصSumitomo Mitsui Banking Corporation, London Branch
النطاقAuthorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Sumitomo Mitsui Banking Corporation, London Branch (FRN 769072), regulated by the FCA and the PRA.
الحالةموثّق
ASIC (أستراليا)
رقم الترخيصAFSL 288519
حامل الترخيصSUMITOMO MITSUI BANKING CORPORATION
النطاقAFS licence held since 30 Jun 2006. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts, securities and basic deposit products for wholesale clients only.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةsmbcgroup.com/emea — homepage, About us, Notices and reporting, Terms of use
سجلات الجهة الرقابيةBank of England PRA bank list (1 Oct 2026) · FCA — SMBC Bank International plc, FRN 223304 (register.fca.org.uk) · FCA — Sumitomo Mitsui Banking Corporation, London Branch, FRN 769072 (register.fca.org.uk) · ASIC — SUMITOMO MITSUI BANKING CORPORATION, AFSL 288519 (data.gov.au)
السجل التجاريCompanies House — SMBC Bank International plc, company no 04684034
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
ForexQ.com
