Legal Entity Identifier (LEI)

SMBC Bank EU AG

LEI: 9676007O0UF5YB3QPR03

Entity

Legal Name

SMBC Bank EU AG

Legal Name Language Code

de

Legal Address

Neue Mainzer Str. 52-58 Frankfurt am Main, Hessen (DE-HE), 60311 GERMANY

Headquarters Address

Neue Mainzer Str. 52-58 Frankfurt am Main, Hessen (DE-HE), 60311 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 110214

Entity Legal Form Code

Aktiengesellschaft (6QQB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-25 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5U0XI89JRFVHWIBS4F54

Relationship Periods

Relationship Period 1

Start Date

2017-09-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-04-01 00:00:00

End Date

2024-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-11-26 14:01:33

Last Update Date

2025-11-17 08:18:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.smbcgroup.com/emea/images/SMBC/media/SMBC/pdf/disclosures/smbceu-annual-report-2024.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

35380028MYWPB6AUO129

Relationship Periods

Relationship Period 1

Start Date

2017-09-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-04-01 00:00:00

End Date

2024-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-11-26 14:01:33

Last Update Date

2025-11-17 08:18:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.smbcgroup.com/emea/images/SMBC/media/SMBC/pdf/disclosures/smbceu-annual-report-2024.pdf

Registration

Initial Registration Date

2017-11-29 09:58:26

Last Update Date

2025-11-17 08:18:11

Next Renewal Date

2027-01-09 23:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 110214