Sumitomo Mitsui Banking Corporation Zweigniederlassung Duesseldorf

Bank name: SUMITOMO MITSUI BANKING CORPORATION
Branch:
SWIFT CODE: SMBCDEDDXXX (SMBCDEDD)
Country: DE (Germany) See all banks in Germany
City: DUESSELDORF
Name: Sumitomo Mitsui Banking Corporation Zweigniederlassung Duesseldorf
BIC / SWIFT: SMBCDEDDXXX
Country: Germany GERMANY See all banks in Germany
City: Duesseldorf
Address: Prinzenallee 7
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2025-04-14
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 5U0XI89JRFVHWIBS4F54 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 5U0XI89JRFVHWIBS4F54
Name: Sumitomo Mitsui Banking Corporation
City: Chiyoda ku
Address: 1-2 Marunouchi 1-chome
Country: JP
Postcode: 100-0005
Company ID:
Registered At: /
Legal Form: 株式会社 / kabusikigaisya
Lei Data Registration: 2012-06-06 / 17:56:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: SMBCJPJTXXX
Status: ACTIVE
Get your LEI code now