Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.smbcgroup.com/emea/
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTECorporate clients only
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSCorporate and investment banking · Transaction banking · Structured finance · Capital markets · Foreign exchange and securities trading
Licences et réglementation
FCA (United Kingdom)
N° de licenceFRN 223304
Titulaire de la licenceSMBC Bank International plc
PérimètreAuthorised 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.
StatutVérifiée
FCA (United Kingdom)
N° de licenceFRN 769072
Titulaire de la licenceSumitomo Mitsui Banking Corporation, London Branch
PérimètreAuthorised 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.
StatutVérifiée
ASIC (Australia)
N° de licenceAFSL 288519
Titulaire de la licenceSUMITOMO MITSUI BANKING CORPORATION
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétésmbcgroup.com/emea — homepage, About us, Notices and reporting, Terms of use
Enregistrements du régulateurBank 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)
Registre des sociétésCompanies House — SMBC Bank International plc, company no 04684034
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
