Statements: SMBC Trust Bank Ltd.

Canonical ID: NK-HF7B6ydqLUvxrrF7A6JFS3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SMBC EAST TOWER 1-3-2 MARUNOUCHI CHIYODA-KU , TOKYO 100-0005 JAPAN	eng	iso9362_bic	`bic-SMTCJPJT`	2024-10-21
`Organization:address`	SMBC EAST TOWER 1-3-2 MARUNOUCHI CHIYODA-KU , TOKYO 100-0005 JAPAN	eng	iso9362_bic	`bic-SMTCJPJ2`	2024-10-21
`Organization:address`	SMBC EAST TOWER 1-3-2 MARUNOUCHI CHIYODA- KU CHIYODA-KU 100-0005 JAPAN	eng	iso9362_bic	`bic-SMTCJPJ2`	2024-10-21
`Organization:address`	SMBC EAST TOWER 1-3-2 MARUNOUCHI CHIYODA- KU CHIYODA-KU 100-0005 JAPAN	eng	iso9362_bic	`bic-SMTCJPJT`	2024-10-21
`Company:country`	jp		ext_us_irs_ffi	`fatca-b3d6df8484937747b67dd308e3dd324e02f1e08d`	2026-01-23
`Organization:country`	jp	eng	iso9362_bic	`bic-SMTCJPJT`	2023-03-16
`Organization:country`	jp	eng	iso9362_bic	`bic-SMTCJPJ2`	2023-03-16
`Organization:createdAt`	2015-05-09	eng	iso9362_bic	`bic-SMTCJPJ2`	2024-10-21
`Organization:createdAt`	2015-04-11	eng	iso9362_bic	`bic-SMTCJPJT`	2024-10-21
`Company:giiNumber`	M47B52.00000.SP.392		ext_us_irs_ffi	`fatca-b3d6df8484937747b67dd308e3dd324e02f1e08d`	2026-01-23
`Company:id`	a0992a03b7a1b8ecd6b2863e043e3472eecc2e65		ext_us_irs_ffi	`fatca-b3d6df8484937747b67dd308e3dd324e02f1e08d`	2026-01-23
`Organization:id`	4e0948c76f0bb2a294ed8f0fab0ab0cb6bef4390	eng	iso9362_bic	`bic-SMTCJPJ2`	2024-10-21
`Organization:id`	c9834404ca08766b19a7543093163c32b9d1fbf6	eng	iso9362_bic	`bic-SMTCJPJT`	2024-10-21
`Organization:modifiedAt`	2023-01-20	eng	iso9362_bic	`bic-SMTCJPJT`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SMTCJPJ2`	2024-10-21
`Organization:name`	SMBC TRUST BANK LTD.	eng	iso9362_bic	`bic-SMTCJPJT`	2023-03-16
`Organization:name`	SMBC TRUST BANK LTD.	eng	iso9362_bic	`bic-SMTCJPJ2`	2023-03-16
`Company:name`	SMBC Trust Bank Ltd.		ext_us_irs_ffi	`fatca-b3d6df8484937747b67dd308e3dd324e02f1e08d`	2026-01-23
`Organization:swiftBic`	SMTCJPJT	eng	iso9362_bic	`bic-SMTCJPJT`	2023-03-16
`Organization:swiftBic`	SMTCJPJ2	eng	iso9362_bic	`bic-SMTCJPJ2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SMTCJPJ2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SMTCJPJT`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b3d6df8484937747b67dd308e3dd324e02f1e08d`	2026-01-23

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