Search OpenSanctions

Sumitomo Mitsui Banking Corporation New York Branch

Bank

Sumitomo Mitsui Banking Corporation New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sumitomo Mitsui Banking Corporation New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, NY · New York, New York				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-09-10	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2007-01-22	2010-05-06

Documents
Document	Date
Federal Reserve Board issues enforcement action with Sumitomo Mitsui Banking Corporation	2019-04-25
Written agreement with Sumitomo Mitsui Banking Corporation	2007-01-24

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-8ca5f59fd4fd5d771ac8f0297a2960fe6e08be3e · us-fed-07a2aec92dd5a9e22f48147cac4b91a7f41ef5f5

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.