Sumitomo Mitsui Banking Corporation

Anna Mileiko Created by Anna Mileiko

Sumitomo Mitsui Banking Corporation Logo

Address

KY1-1107, Grand Cayman, Cayman Islands

BIC

n/a

Overview

Category

Category B (Banking)

Business Focus

corporate banking

Established in 2001 Sumitomo Mitsui Banking Corporation (SMBC) is a member Japanese financial group Sumitomo Mitsui Financial Group. SMBC is a universal bank offering a broad spectrum of retail, corporate and investment banking products and services.

Sumitomo Mitsui Banking Corporation has Category B banking license number 100091 issued by the Cayman Islands Monetary Authority. This type of license allows Sumitomo Mitsui Banking Corporation to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Services

corporate banking
trade finance
asset finance
project finance
foreign exchange

Clients

international clients only

Area Served

internationallyinternationally

Products

corporate deposits
bank guarantees

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Accounts
none
Eligible Depositors
none

There is no deposit guarantee scheme in place for Sumitomo Mitsui Banking Corporation. It means that in the event of Sumitomo Mitsui Banking Corporation failure its depositors will not receive any compensation or coverage.

See Also

Contacts

addressKY1-1107, Grand Cayman, Cayman Islands
po box694

See Also

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Sumitomo Mitsui Banking Corporation is authorized and supervised by the Cayman Islands Monetary Authority.

Flag of the Cayman Islands

The Cayman Islands Banking Insights and Helpful Posts

TheBanks.eu Values Your Privacy

We use cookies to provide you with an excellent user experience. By clicking “Accept All”, you consent to our use of cookies.

Customize Cookies

We use cookies to ensure an excellent user experience and provide personalized information. Below you will find a detailed description of all the types of cookies we use.

Necessary Cookies

Required for essential site functions, such as secure system log-in or setting your preference parameters. Necessary cookies do not store any personal data.

Analytical Cookies

Required for site usage statistics, allow the analysis of indicators such as the number of visits, traffic sources, etc.

Advertising Cookies

Required to provide personalized advertising based on visited pages and analyze ad campaign efficiency.