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SMBC NIKKO BANK (LUXEMBOURG) S.A.

Financial services · Bank

SMBC NIKKO BANK (LUXEMBOURG) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SMBC NIKKO BANK (LUXEMBOURG) S.A. · SMBC Nikko Bank Luxembourg S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`ISVZ8J.00028.ME.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NIKOLULL`				[sources]
Address	2 RUE HILDEGARD VON BINGEN LUXEMBOURG 1282 LUXEMBOURG LUXEMBOURG · RUE HILDEGARD VON BINGEN 2 LUXEMBOURG 1282 LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-dca2004db72f384cefbcd4463a6d31122cfbd6c7 · lei-NENLL5EWGF6RJIPK9Q81 · bic-NIKOLULL

For experts: raw data explorer

Factsheet Data sources

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