SMBC Bank EU AG

Bank · Frankfurt Am Main, Germany · overall 5.3 / 10

Open in Bank Index

How this 5.3 is built

Average of 6 scored needs: 5.3. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

SMBC Bank EU AG is recorded in the global register as a bank in Frankfurt Am Main, Germany. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2017. Collected from open registers. We have not checked this company by hand yet.

Legal name: SMBC Bank EU AG
Regulated by: European Central Bank, list of monetary financial institutions
Licence confirmed: yes, on a regulator's own list
Established: 2017
LEI: 9676007O0UF5YB3QPR03

Scores, 0 to 10

6.5Financial strength & stability

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.

5.5Cross-border payments, FX and multi-currency accounts

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

5.0Lowest fees

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

5.0Best interest on business balances

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

5.0Trade, manufacturing & import-export

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

4.5Fast digital onboarding

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.