Statements: SMBC Derivative Products Limited

Canonical ID: NK-SuKvL5C5gvKK2hHA2cXjoA · 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`	100 LIVERPOOL STREET LONDON LONDON EC2M 2AT UNITED KINGDOM	eng	iso9362_bic	`bic-SMDPGB3L`	2024-10-21
`Organization:address`	11 QUEEN VICTORIA STREET TEMPLE COURT LONDON LONDON EC4N 4TA UNITED KINGDOM	eng	iso9362_bic	`bic-SMDPGB21`	2024-10-21
`Organization:address`	100 LIVERPOOL STREET LONDON EC2M 2AT UNITED KINGDOM	eng	iso9362_bic	`bic-SMDPGB21`	2023-03-16
`Organization:address`	100 LIVERPOOL STREET LONDON EC2M 2AT UNITED KINGDOM	eng	iso9362_bic	`bic-SMDPGB3L`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-7b8550ff73a91dea0d31773641e0aeee7814ab89`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-SMDPGB3L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-SMDPGB21`	2023-03-16
`Organization:createdAt`	2004-09-04	eng	iso9362_bic	`bic-SMDPGB21`	2023-03-16
`Organization:createdAt`	2019-05-25	eng	iso9362_bic	`bic-SMDPGB3L`	2023-03-16
`Company:giiNumber`	4CE72V.00001.SF.826		ext_us_irs_ffi	`fatca-7b8550ff73a91dea0d31773641e0aeee7814ab89`	2025-07-18
`Company:id`	e5d66c2ba4a4d895ff4f13b324d10365af845b3e		ext_us_irs_ffi	`fatca-7b8550ff73a91dea0d31773641e0aeee7814ab89`	2025-07-18
`Organization:id`	5978c0f534d76987d42d818f203f8b74e1cb0895	eng	iso9362_bic	`bic-SMDPGB21`	2024-10-21
`Organization:id`	4751d32fdc26c4dc9a373370d48ee1a37b8d206d	eng	iso9362_bic	`bic-SMDPGB3L`	2024-10-21
`Organization:modifiedAt`	2022-06-21	eng	iso9362_bic	`bic-SMDPGB3L`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-SMDPGB21`	2024-10-21
`Organization:name`	SMBC DERIVATIVE PRODUCTS LIMITED	eng	iso9362_bic	`bic-SMDPGB3L`	2023-03-16
`Organization:name`	SMBC DERIVATIVE PRODUCTS LIMITED	eng	iso9362_bic	`bic-SMDPGB21`	2023-03-16
`Company:name`	SMBC Derivative Products Limited		ext_us_irs_ffi	`fatca-7b8550ff73a91dea0d31773641e0aeee7814ab89`	2025-07-18
`Organization:swiftBic`	SMDPGB3L	eng	iso9362_bic	`bic-SMDPGB3L`	2023-03-16
`Organization:swiftBic`	SMDPGB21	eng	iso9362_bic	`bic-SMDPGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SMDPGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SMDPGB3L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7b8550ff73a91dea0d31773641e0aeee7814ab89`	2025-07-18

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