Statements: Sumitomo Mitsui Banking Corporation

Canonical ID: NK-jfWYyPhL6kBTJNyZW2iWCz · 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
`Company:address`	Tokyo, Japan	eng	us_fed_enforcements	`us-fed-32d15661630d36b81778a35c1d227615668a4af6`	2025-09-10
`Company:address`	Tokyo, Japan	eng	us_fed_enforcements	`us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45`	2024-12-05
`Company:country`	jp		ext_us_irs_ffi	`fatca-90a261090ff85bcf6c0375f8b69bea23c05bb8df`	2025-07-18
`Company:country`	jp		kp_rusi_reports	`kprusi-05b354ed4c89478b33dce6a7665d49119289c20a`	2024-05-02
`Company:country`	jp	eng	us_fed_enforcements	`us-fed-32d15661630d36b81778a35c1d227615668a4af6`	2025-09-10
`Company:country`	jp		ext_us_irs_ffi	`fatca-f5d78ac55c901471507649c3a4067f081f98e3d8`	2025-07-18
`Company:country`	jp	eng	us_fed_enforcements	`us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45`	2024-12-05
`Company:description`	The DPRK cyberthreat group BlueNoroff spoofed the domain of this company to distribute malware during its operations.		kp_rusi_reports	`kprusi-05b354ed4c89478b33dce6a7665d49119289c20a`	2024-05-02
`Company:giiNumber`	C2L4MJ.00000.SP.392		ext_us_irs_ffi	`fatca-90a261090ff85bcf6c0375f8b69bea23c05bb8df`	2025-07-18
`Company:giiNumber`	ISVZ8J.00000.LE.392		ext_us_irs_ffi	`fatca-f5d78ac55c901471507649c3a4067f081f98e3d8`	2025-07-18
`Company:id`	efc97db39a50ca1a1eae1a8090a77443cd8067e5		kp_rusi_reports	`kprusi-05b354ed4c89478b33dce6a7665d49119289c20a`	2024-05-02
`Company:id`	8ab981b10db6f17835ec5c84f873f74bd27507b9		ext_us_irs_ffi	`fatca-90a261090ff85bcf6c0375f8b69bea23c05bb8df`	2025-07-18
`Company:id`	ad386553ed625be8b852639ad83e0d13ee2e85d9		ext_us_irs_ffi	`fatca-f5d78ac55c901471507649c3a4067f081f98e3d8`	2025-07-18
`Company:id`	329772e78acafbd69e2cc002413ec0a3837b6770	eng	us_fed_enforcements	`us-fed-32d15661630d36b81778a35c1d227615668a4af6`	2025-09-10
`Company:id`	27d53585234b64027d8a474a62efb1fa573d5a7f	eng	us_fed_enforcements	`us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45`	2025-08-25
`Company:name`	Sumitomo Mitsui Banking Corporation		ext_us_irs_ffi	`fatca-f5d78ac55c901471507649c3a4067f081f98e3d8`	2025-07-18
`Company:name`	Sumitomo Mitsui Banking Corporation		kp_rusi_reports	`kprusi-05b354ed4c89478b33dce6a7665d49119289c20a`	2024-05-02
`Company:name`	Sumitomo Mitsui Banking Corporation	eng	us_fed_enforcements	`us-fed-32d15661630d36b81778a35c1d227615668a4af6`	2025-09-10
`Company:name`	Sumitomo Mitsui Banking Corporation		ext_us_irs_ffi	`fatca-90a261090ff85bcf6c0375f8b69bea23c05bb8df`	2025-07-18
`Company:name`	Sumitomo Mitsui Banking Corporation	eng	us_fed_enforcements	`us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-32d15661630d36b81778a35c1d227615668a4af6`	2025-09-10
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190425a.htm	eng	us_fed_enforcements	`us-fed-32d15661630d36b81778a35c1d227615668a4af6`	2025-09-10
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070124a.htm	eng	us_fed_enforcements	`us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-32d15661630d36b81778a35c1d227615668a4af6`	2025-09-10
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f5d78ac55c901471507649c3a4067f081f98e3d8`	2025-07-18
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45`	2024-12-05
`Company:topics`	fin		ext_us_irs_ffi	`fatca-90a261090ff85bcf6c0375f8b69bea23c05bb8df`	2025-07-18

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