Sumitomo Mitsui Banking Corporation is a Overseas Corporation, established on 9 Jan 2015 and registered in STRAND ROAD, LEVEL #5 STRAND SQUARE ,NO.53, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR, 09512307380, hnin_thida_maung@mm.smbc.co.jp. The MyCO registration number is 187104041 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Sumitomo Mitsui Banking Corporation has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Sumitomo Mitsui Banking Corporation
- Local name
- SUMITOMO MITSUI BANKING CORPORATION (YANGON BRANCH)
- Registration number
- 187104041
- Prior registration number
- 1013FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 9 Jan 2015
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- JPN
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 27 Apr 2022
Contact DetailsRegistered contact information
- Registered address
- STRAND ROAD, LEVEL #5 STRAND SQUARE ,NO.53, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR, 09512307380, hnin_thida_maung@mm.smbc.co.jp
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ATSUHIKO INOUEDirector · Japan
- GOTARO MICHIHIRODirector · Japan
- HARUYUKI NAGATADirector · Japan
- HIROSHI TAKAHASHIDirector · Japan
- KEIJI KAKUMOTODirector · Japan
- KOICHI MIYATADirector · Japan
- MAKOTO TAKASHIMADirector · Japan
- MASAAKI OKADirector · Japan
- MASAHIKO OSHIMADirector · Japan
- MICHIKO IWASAKI/MICHIKO KUBOYAMADirector · Japan
- PAUL KANAME YONAMINEDirector · United States of America
- SHOJI MASUDADirector · Japan
- SONOSUKE KADONAGADirector · Japan
- TETSURO IMAEDADirector · Japan
- TORU NAKASHIMADirector · Japan
- TOSHIAKI NAKAIDirector · Japan
- TOSHIKAZU YAKUDirector · Japan
- YOZO TAKIGAWADirector · Japan
- TAKAMITSU KAJIIAuthorised Officer · Japan
ShareholderShareholding of Sumitomo Mitsui Banking Corporation
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sumitomo Mitsui Banking Corporation
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Sumitomo Mitsui Banking Corporation
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Sumitomo Mitsui Banking Corporation
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sumitomo Mitsui Banking Corporation
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sumitomo Mitsui Banking Corporation
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
