SMBC Bank EU AG, Sucursal en España

EEA branch · Spain Home: Germany Madrid
Parent institution SMBC Bank EU AG
Home member state Germany
Home NCA BaFin (Germany)
Host NCA Banco de España
Authorisation date 12 Apr 2019
Deposit guarantee scheme DE_EDOE
Parent LEI 9676007O0UF5YB3QPR03
National reference code 1551
EBA entity code ES1551

Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210101000000000.

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.