SMBC Bank EU AG
9676007O0UF5YB3QPR03
issued
Company data
| Legal name | SMBC Bank EU AG |
| Legal address | Neue Mainzer Str. 52-58, Frankfurt am Main, 60311, Germany |
| Registration authority entity ID | HRB 110214 |
| Entity status |
Active
|
LEI registration details
| LEI code | 9676007O0UF5YB3QPR03 |
| Status |
Issued
|
| Next renewal date | 2025-01-09 |
| Managing LOU | GS1 |
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Company data
| Legal name | SMBC Bank EU AG |
| Entity status |
Active
|
| Registered at | Commercial Register (Local Court Frankfurt am Main) Handelsregister (Amtsgericht Frankfurt am Main) Germany, Frankfurt am Main RA000242 |
| Registration authority entity ID | HRB 110214 |
| Legal jurisdiction | DE |
| Entity category | GENERAL |
| Entity legal form code | Aktiengesellschaft (de) 6QQB |
| Entity created at | 2017-11-22 |
| BIC code | SMBCDEFFXXX |
| Validated At | Commercial Register (Local Court Frankfurt am Main) HandelsregisterAmtsgericht Frankfurt am Main Germany, Frankfurt am Main RA000242 |
| Validated As | HRB 110214 |
LEI registration details
| LEI code | 9676007O0UF5YB3QPR03 |
| Status |
Issued
|
| Initial registration | 2017-11-29 |
| Last update | 2023-12-13 |
| Next renewal date | 2025-01-09 |
| Managing LOU | GS1 |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Neue Mainzer Str. 52-58 |
| Postal code | 60311 |
| City | Frankfurt am Main |
| Region code | DE-HE |
| Country | DE | Germany |
Headquarters address
| Headquarters address | Neue Mainzer Str. 52-58 |
| Postal code | 60311 |
| City | Frankfurt am Main |
| Region code | DE-HE |
| Country | DE | Germany |
Parents
|
株式会社三井住友銀行 (Direct parent) 株式会社三井住友フィナンシャルグループ (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Branches
Certificate
of Legal Entity Identifier
GRANTED TO
SMBC Bank EU AG
LEI: 9676007O0UF5YB3QPR03
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SMBC Bank EU AG
LEI: 9676007O0UF5YB3QPR03
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SMBC Bank EU AG
LEI: 9676007O0UF5YB3QPR03
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SMBC Bank EU AG
LEI: 9676007O0UF5YB3QPR03
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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