Entity Information
- Legal Entity Identifier (LEI)
- 9676007O0UF5YB3QPR03
- Registration ID
- HRB 110214(ID: RA000242)
- Legal Form
- 6QQB
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
SMBC Bank EU AG(Language: de)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- SMBCDEFFXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SMBC Bank EU AG is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5U0XI89JRFVHWIBS4F54, with relationship status active. Ultimate parent is linked to LEI 35380028MYWPB6AUO129, with relationship status active.
How to verify this entity
- •Match the legal name "SMBC Bank EU AG" to the entity you expect.
- •Check local registration number HRB 110214 against authority RA000242.
- •Confirm the validation source RA000242 and reference HRB 110214.
Related links
- Sibling entity: BANCO SUMITOMO MITSUI BRASILEIRO S A
- Sibling entity: Акционерное общество "Сумитомо Мицуи Рус Банк"
- Sibling entity: 株式会社SMBC信託銀行
- Sibling entity: SMBC LEASING (UK) LIMITED
- Child entity: SMBC Nikko Bank (Luxembourg) S.A.
- Direct parent: 株式会社三井住友銀行
- Ultimate parent: 株式会社三井住友フィナンシャルグループ
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SMBC Bank EU AG, identified by the LEI 9676007O0UF5YB3QPR03. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRB 110214) and lists its legal address country as Germany. It operates under the legal structure defined as "6QQB", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Nov 29, 2017, its most recent update on Nov 17, 2025, and a scheduled renewal date of Jan 9, 2027.
Maintaining an active and up-to-date LEI is crucial for SMBC Bank EU AG to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000242 (as HRB 110214).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2017
- Last Updated
- Nov 17, 2025
- Next Renewal
- Jan 9, 2027
Validation
Primary Validation
- Authority ID
- RA000242
- Registration Number
- HRB 110214
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5U0XI89JRFVHWIBS4F54
Ultimate Parent
Ultimate Parent Entity
LEI: 35380028MYWPB6AUO129
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.