SWIFT Code SMBCCNSH — SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED, SHANGHAI

About SWIFT Code SMBCCNSH — SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED, SHANGHAI

SWIFT code SMBCCNSH is the official 8-character head-office BIC (Bank Identifier Code) for SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED in SHANGHAI, China. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED for all outward international remittances from SHANGHAI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code SMBCCNSH

The code SMBCCNSH follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code SMBCCNSH

Receiving International Wire Transfers

To receive money from abroad at your SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED account in SHANGHAI, share SWIFT code SMBCCNSH with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED, SHANGHAI must provide SWIFT code SMBCCNSH. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED in SHANGHAI rely on SWIFT code SMBCCNSH for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED →

For cheque clearing or NACH mandates, use the MICR code for SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED →

For TDS challan deposits, find the BSR code for SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED →

How SWIFT Code SMBCCNSH Routes an International Transfer

1. Initiation: The sender provides SWIFT code SMBCCNSH and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code SMBCCNSH

• Spaces or lowercase letters — Always enter SMBCCNSH uppercase with no spaces.
• Using the wrong city — This code is for SHANGHAI only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within China.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm SMBCCNSH directly with SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED's SHANGHAI branch or via the SWIFT BIC Directory.