SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Sumitomo Mitsui Financial Group

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Direct relationships & discovery leads

50 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 37
Source-attributed rows: 29
Unconfirmed leads: 21
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Network intelligence100 loaded links · 24 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

100

50 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

三井住友银行（中国）有限公司 → Sumitomo Mitsui Financial Group

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2018-03-05 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: 三井住友银行（中国）有限公司Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge.

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
三井住友银行（中国）有限公司	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2018-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 三井住友银行（中国）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC LEASING & FINANCE UK NO.1 LIMITED	Direct accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2024-01-18To: 2024-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC LEASING & FINANCE UK NO.1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC LEASING & FINANCE UK NO.1 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2019-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC LEASING & FINANCE UK NO.1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumitomo Mitsui Finance and Leasing	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2017-04-01To: 2024-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumitomo Mitsui Finance and LeasingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
三井住友银行（中国）有限公司	Direct accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2018-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 三井住友银行（中国）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CFT INVESTMENTS 1 LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2004-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CFT INVESTMENTS 1 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VALLEY RAIL PARTNERSHIP NO.2 LLP	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2018-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VALLEY RAIL PARTNERSHIP NO.2 LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC日興証券株式会社	Direct accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2016-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC日興証券株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2016-01-13To: 2024-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC DERIVATIVE PRODUCTS LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2018-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC DERIVATIVE PRODUCTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT Bank SMBC Indonesia Tbk	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2024-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT Bank SMBC Indonesia TbkIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TT INTERNATIONAL ASSET MANAGEMENT LTD	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2019-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TT INTERNATIONAL ASSET MANAGEMENT LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社三井住友銀行	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2024-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社三井住友銀行Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
三井住友ＤＳアセットマネジメント株式会社	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2016-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 三井住友ＤＳアセットマネジメント株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CFT INVESTMENTS 1 LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2004-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CFT INVESTMENTS 1 LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC NIKKO SECURITIES AMERICA, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2021-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC NIKKO SECURITIES AMERICA, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAMBRIAN RAIL PARTNERSHIP NO.2 LLP	Direct accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2018-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAMBRIAN RAIL PARTNERSHIP NO.2 LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MITHRAS LEASING (NO.3) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MITHRAS LEASING (NO.3) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO MITSUI DS ASSET MANAGEMENT (SINGAPORE) PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2013-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO MITSUI DS ASSET MANAGEMENT (SINGAPORE) PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC BANK INTERNATIONAL PLC	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2024-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC BANK INTERNATIONAL PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumitomo Mitsui Finance and Leasing	Direct accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2017-04-01To: 2024-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumitomo Mitsui Finance and LeasingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
三井住友ＤＳアセットマネジメント株式会社	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2016-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 三井住友ＤＳアセットマネジメント株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC MANUBANK	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 1962-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC MANUBANKIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC日興証券株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2016-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC日興証券株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT SUMMIT OTO FINANCE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2024-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT SUMMIT OTO FINANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC Capital Markets (Asia) Limited	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2019-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC Capital Markets (Asia) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2014-01-24To: 2020-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC LEASING (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2017-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC LEASING (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALEDONIAN RAIL LEASING LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2017-12-03To: 2024-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALEDONIAN RAIL LEASING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2016-01-13To: 2024-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO SUMITOMO MITSUI BRASILEIRO S A	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2018-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO SUMITOMO MITSUI BRASILEIRO S AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Акционерное общество "Сумитомо Мицуи Рус Банк"	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2009-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Акционерное общество "Сумитомо Мицуи Рус Банк"Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社三井住友銀行	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2024-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社三井住友銀行Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT Bank SMBC Indonesia Tbk	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2024-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT Bank SMBC Indonesia TbkIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VALLEY RAIL PARTNERSHIP NO.2 LLP	Direct accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2018-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VALLEY RAIL PARTNERSHIP NO.2 LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC LEASING AND FINANCE, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 1986-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC LEASING AND FINANCE, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMBC Nikko Bank (Luxembourg) S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2023-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMBC Nikko Bank (Luxembourg) S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PT OTO MULTIARTHA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2024-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PT OTO MULTIARTHAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sumitomo Mitsui Asset Management (Hong Kong) Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sumitomo Mitsui Financial Group	Not current in sourceFrom: 2016-09-29To: 2019-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sumitomo Mitsui Asset Management (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Smbc Trust Bank LTD	Ultimate accounting consolidation intoSource-attributed relationship	Sumitomo Mitsui Financial Group	Current in source snapshotFrom: 2017-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Smbc Trust Bank LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Sumitomo Mitsui Financial GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2