Company Information

Get to know Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation (SMBC) is the core commercial banking unit of the Sumitomo Mitsui Financial Group (SMFG), one of Japan's largest financial institutions. Formed in 2001 through the merger of The Sumitomo Bank and The Sakura Bank, SMBC has a rich history tracing back to the 17th century. The company's mission is to contribute to the well-being of its customers, shareholders, and society by providing high-quality financial services. Its business covers a broad spectrum, including corporate and investment banking, retail banking, international banking, and treasury operations, serving a diverse clientele from individuals to large multinational corporations.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sumitomo Mitsui Banking Corporation

Japan

Founded in

06 6月 1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.