SMBC Bank International plc

Bank name: SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Branch:
SWIFT CODE: SMBCGB2LXXX (SMBCGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Name: SMBC Bank International plc
BIC / SWIFT: SMBCGB2LXXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Address: 100 Liverpool Street
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
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.
LEI code: NT7C58H5HPZYKZDPOO64 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
FATCA GIIN code: ISVZ8J.00006.ME.826
GIIN means a Global Intermediary Identification Number assigned to SMBC Bank International plc. It’s issued by US IRS.

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank SMBC Bank International plc is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: NT7C58H5HPZYKZDPOO64
Name: SMBC BANK INTERNATIONAL PLC
City: LONDON
Address: 99 QUEEN VICTORIA STREET
Country: GB
Postcode: EC4V 4EH
Company ID: 04684034
Registered At: Companies Register / Companies House
Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration: 2012-06-06 / 17:51:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: SMBCGB2LXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: 株式会社三井住友銀行
BIC: SMBCJPJTXXX
LEI Code: 5U0XI89JRFVHWIBS4F54