株式会社三井住友フィナンシャルグループ group: subsidiaries and structure
株式会社 (株) · 東京都 千代田区, Japan · LEI 35380028MYWPB6AUO129
30subsidiaries
11countries
10held directly
2lapsed LEIs
14links on accounts older than 24 months
1,127ISINs of subsidiaries
Summary
株式会社三井住友フィナンシャルグループ is the ultimate parent of 30 subsidiaries with LEIs in 11 countries, as reported to GLEIF. 10 are held directly; the others sit below intermediate companies. The largest numbers are in the United Kingdom (10), in the United States (6) and in Japan (4). 2 of the subsidiaries have a lapsed LEI, and 14 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 48 ISINs for the parent and 1,127 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
16 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
三井住友银行(中国)有限公司 China
CAMBRIAN RAIL PARTNERSHIP NO.2 LLP United Kingdom
VALLEY RAIL PARTNERSHIP NO.1 LLP United Kingdom
VALLEY RAIL PARTNERSHIP NO.2 LLP United Kingdom
PT Bank SMBC Indonesia Tbk Indonesia
PT OTO MULTIARTHA Indonesia
PT SUMMIT OTO FINANCE Indonesia
SMBC日興証券株式会社 Japan
三井住友DSアセットマネジメント株式会社 Japan
株式会社三井住友銀行 Japan
SMBC Bank EU AG Germany
SMBC Nikko Bank (Luxembourg) S.A. Luxembourg
SMBC BANK INTERNATIONAL PLC United Kingdom
SMBC DERIVATIVE PRODUCTS LIMITED United Kingdom
SMBC LEASING (UK) LIMITED United Kingdom
MITHRAS LEASING (NO.1) LTD United Kingdom
MITHRAS LEASING (NO.3) LIMITED United Kingdom
SMBC LEASING & FINANCE UK NO.1 LIMITED United Kingdom
SMBC NIKKO CAPITAL MARKETS LIMITED United Kingdom
SMBC Capital Markets (Asia) Limited Hong Kong
株式会社SMBC信託銀行 Japan
CFT INVESTMENTS 1 LLC United States
SMBC CAPITAL MARKETS, INC. United States
SMBC LEASING AND FINANCE, INC. United States
SMBC NIKKO SECURITIES AMERICA, INC. United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BANCO SUMITOMO MITSUI BRASILEIRO S A | Brazil | SAO PAULO | 549300SMG06YR6LAWP96 | 2022 | > 24 months |
| 三井住友银行(中国)有限公司 | China | SHANGHAI | 5493001B6TPTVRVISB73 | 2024 | > 24 months |
| SMBC Bank EU AG | Germany | Frankfurt am Main | 9676007O0UF5YB3QPR03 | 2024 | > 24 months |
| CAMBRIAN RAIL PARTNERSHIP NO.2 LLP | United Kingdom | LONDON | 213800RHD3I2REC42747 | 2022 | > 24 months |
| MITHRAS LEASING (NO.1) LTD | United Kingdom | LONDON | 549300HNMATZ8TD4SH35 | 2024 | > 24 months |
| MITHRAS LEASING (NO.3) LIMITED | United Kingdom | LONDON | 549300SLL37IDR9JZI04 | 2024 | > 24 months |
| SMBC BANK INTERNATIONAL PLC | United Kingdom | LONDON | NT7C58H5HPZYKZDPOO64 | 2025 | |
| SMBC DERIVATIVE PRODUCTS LIMITED | United Kingdom | LONDON | XUQGBG45F6A0S031JI10 | 2025 | |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | United Kingdom | LONDON | 213800JI3OVOMJZ95G49 | 2024 | > 24 months |
| SMBC LEASING (UK) LIMITED | United Kingdom | LONDON | 549300VIY63VAZXYVF37 | 2025 | |
| SMBC NIKKO CAPITAL MARKETS LIMITED | United Kingdom | LONDON | G7WFA3G3MT5YHH8CHG81 | 2025 | |
| VALLEY RAIL PARTNERSHIP NO.1 LLP | United Kingdom | LONDON | 213800RHFX2RIR5VY376 | 2022 | > 24 months |
| VALLEY RAIL PARTNERSHIP NO.2 LLP | United Kingdom | LONDON | 213800FXNVCQ6GV37T46 | 2022 | > 24 months |
| SMBC Capital Markets (Asia) Limited | Hong Kong | Central and Western District | 549300VR8XSU41EK3F76 | 2025 | |
| PT Bank SMBC Indonesia Tbk | Indonesia | JAKARTA SELATAN | 254900PLQ2RDXAKEZT67 | 2021 | > 24 months |
| PT OTO MULTIARTHA | Indonesia | JAKARTA SELATAN | 254900Y3XGJL1O247O64 | 2024 | |
| PT SUMMIT OTO FINANCE | Indonesia | JAKARTA SELATAN | 2549009OLFLV508DP069 | 2024 | |
| SMBC日興証券株式会社 | Japan | 東京都 千代田区 | 549300HIK4TTS0OCL437 | 2017 | > 24 months |
| 三井住友DSアセットマネジメント株式会社 | Japan | 東京都 | 254900C25L1TSXU7JS68 | 2021 | > 24 months |
| 株式会社SMBC信託銀行 | Japan | 東京都 千代田区 | 549300FZMI927JVROY25 | 2018 | > 24 months |
| 株式会社三井住友銀行 | Japan | 東京都 | 5U0XI89JRFVHWIBS4F54 | 2022 | > 24 months |
| SMBC Nikko Bank (Luxembourg) S.A. | Luxembourg | Luxembourg | NENLL5EWGF6RJIPK9Q81 | 2024 | |
| Акционерное общество "Сумитомо Мицуи Рус Банк" | Russia | Москва | 253400QJ52DDK62V1009 | 2026 | |
| SUMITOMO MITSUI DS ASSET MANAGEMENT (SINGAPORE) PTE. LTD. | Singapore | Singapore | 875500ICBBNIXQU8OF47 | 2025 | |
| CFT INVESTMENTS 1 LLC | United States | WILMINGTON | 549300HGO0EENNH0OB27 | 2024 | |
| SMBC CAPITAL MARKETS, INC. | United States | WILMINGTON | TVJ8SHLIZL0RGWGDTN03 | 2026 | |
| SMBC LEASING AND FINANCE, INC. | United States | WILMINGTON | 549300G8GY37YDNS2R30 | 2024 | |
| SMBC LEASING INVESTMENT LLC | United States | WILMINGTON | 549300BLLZRRDMU4YK78 | 2024 | lapsed |
| SMBC MANUBANK | United States | Los Angeles | O4Y7EKCXHW1SOHRFNV75 | 2024 | lapsed |
| SMBC NIKKO SECURITIES AMERICA, INC. | United States | WILMINGTON | 6PJDTY319315T5LR2241 | 2026 |