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SMBC Nikko Capital Markets Limited

Financial services · Bank

SMBC Nikko Capital Markets Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SMBC Nikko Capital Markets Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`4CE72V.00000.SP.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NKCMGB2L`				[sources]
Address	100 LIVERPOOL STREET LONDON EC2M 2AT UNITED KINGDOM · 100 LIVERPOOL STREET LONDON LONDON EC2M 2AT UNITED KINGDOM				[sources]
Last change	2025-08-08	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-03938cde010ba80b9dd05d0bec4b2dc79e83e788 · bic-NKCMGB2L

For experts: raw data explorer

Factsheet Data sources

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