Sumitomo Mitsui Trust Bank, Limited

Reference number: 124855

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • SuMi TRUST

Company details

From the company's Companies House record.

Company number
FC008329
Company status
Active
Company type
Overseas company
Incorporated
23 September 1974 (51 years old)
Registered office
4-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8233, Japan

Current directors and secretaries

Name Role Born Appointed
Masaru Hashimoto Director Apr 1957 1 Apr 2013
Hideki Kanda Director Sep 1953 29 Jun 2017
Kazuya Oyama Director Jun 1965 1 Apr 2019
Junko Sasaki Director Jan 1960 27 Jun 2019
Manatomo Yoneyama Director Jan 1968 1 Apr 2021
Futoshi Itani Director Aug 1964 1 Apr 2021
Michiko Achilles Director Jan 1956 23 Jun 2021
Kazumi Torii Director Sep 1953 23 Jun 2022
Masakatsu Sato Director Jun 1966 1 Apr 2023
Hidefumi Date Director Jul 1958 23 Jun 2023
Shigenori Ikemura Director Mar 1965 23 Jun 2023
Yuki Takada Director Feb 1964 1 Apr 2024
Makito Ono Director Jun 1963 20 Jun 2024
Takumi Fujisawa Director Apr 1967 1 Apr 2025
Naoki Ishibe Director Sep 1969 1 Apr 2025
Kazuteru Wakao Director Oct 1968 1 Apr 2025
Takahiro Yoshida Director Aug 1968 1 Apr 2025
Etsuko Kanayama Director Jul 1961 20 Jun 2025
Riro Sato Director Dec 1967 1 Apr 2026
Kiyotaka Maita Director Sep 1972 1 Apr 2026
Masanori Watanabe Director May 1967 1 Apr 2026

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (2)
  • compliance@sumitomomitsuitrustbank.com
  • info@sumitomomitsuitrustbank.com
Fake websites (1)
  • sumitomomitsuitrustbank.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (7 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Sumitomo Mitsui Trust Bank, Limited FCA authorised?
Yes, Sumitomo Mitsui Trust Bank, Limited (FRN 124855) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sumitomo Mitsui Trust Bank,?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sumitomo Mitsui Trust Bank, to the Financial Ombudsman Service, free of charge.
Is Sumitomo Mitsui Trust Bank, a scam or clone?
Sumitomo Mitsui Trust Bank, is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Sumitomo Mitsui Trust Bank,'s Firm Reference Number (FRN)?
Sumitomo Mitsui Trust Bank,'s FRN is 124855. You can verify it on the FCA register.