Corporate group · South Korea
Keb Hana Bank
See the institutions that GLEIF records as consolidated by Keb Hana Bank, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 21 institutions, split by one attribute
Type
- Financial institution 20 · 95%
- Credit institution 1 · 4.8%
Identification
- BIC only 21 · 100%
Regulation level
- Prudential licence 1 · 4.8%
- Not on a tracked register 20 · 95%
Region
- East Asia & Pacific 10 · 48%
- Europe & Central Asia 6 · 29%
- Middle East & North Africa 2 · 9.5%
- Latin America & Caribbean 1 · 4.8%
- North America 1 · 4.8%
- South Asia 1 · 4.8%
LEI
- LEI mapped 21 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 20 | 95% |
| Credit institution | 1 | 4.8% |
| Identification | ||
| BIC only | 21 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 4.8% |
| Not on a tracked register | 20 | 95% |
| Region | ||
| East Asia & Pacific | 10 | 48% |
| Europe & Central Asia | 6 | 29% |
| Middle East & North Africa | 2 | 9.5% |
| Latin America & Caribbean | 1 | 4.8% |
| North America | 1 | 4.8% |
| South Asia | 1 | 4.8% |
| LEI | ||
| LEI mapped | 21 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 21 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Keb Hana Bank (D) AG BIC KOEXDEFA Credit institutionPrudential licence
- Keb Hana Bank BIC KOEXKRSE Financial institutionNot on a tracked register
- Keb Hana Bank, Tokyo Branch BIC KOEXJPJT Financial institutionNot on a tracked register
- Hana Bank Shanghai Branch BIC HNBNCNS1 Financial institutionNot on a tracked register
- Keb Hana Bank BIC KOEXFRPP Financial institutionNot on a tracked register
- Keb Hana Bank BIC KOEXGB2L Financial institutionNot on a tracked register
- Keb Hana Bank BIC KOEXHKHH Financial institutionNot on a tracked register
- Keb Hana Bank BIC KOEXIN55 Financial institutionNot on a tracked register
- Keb Hana Bank BIC KOEXPAPA Financial institutionNot on a tracked register
- Keb Hana Bank (D) AG Spolka Akcyjna Oddzial W Polsce BIC KOEXPLPP Financial institutionNot on a tracked register
- Keb Hana Bank Abudhabi Branch BIC KOEXAEAD Financial institutionNot on a tracked register
- Keb Hana Bank CO., LTD BIC KOEXAU2S Financial institutionNot on a tracked register
- Keb Hana Bank Taipei Branch BIC KOEXTWTP Financial institutionNot on a tracked register
- Keb Hana Bank, Amsterdam Brch BIC KOEXNL2A Financial institutionNot on a tracked register
- Keb Hana Bank, Bahrain Branch BIC KOEXBHBM Financial institutionNot on a tracked register
- Keb Hana Bank, Hanoi Branch BIC KOEXVNVX Financial institutionNot on a tracked register
- Keb Hana Bank, Manila Branch BIC KOEXPHMM Financial institutionNot on a tracked register
- Keb Hana Bank, New York Agency BIC KOEXUS33 Financial institutionNot on a tracked register
- Keb Hana Bank, Singapore Br. BIC KOEXSGSG Financial institutionNot on a tracked register
- Keb Hana Global Finance Limited BIC KOEXHKHA Financial institutionNot on a tracked register
- Keb Hnb Rus LLC BIC KOEXRUMM Financial institutionNot on a tracked register
Head entity
GLEIF records Keb Hana Bank as the parent that consolidates the group, with its head office in South Korea.
LEI 6RPK2YDJN6L35AS0M510 · GLEIF record ↗
Members by country
GLEIF records 6 legal entities of the group in the directory, in 20 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Poland 1
Where the group is present
The group’s institutions are in 20 countries.
Hong Kong SAR China 2Australia 1Bahrain 1China 1France 1Germany 1India 1Japan 1Netherlands 1Panama 1Philippines 1Poland 1Russia 1Singapore 1South Korea 1Taiwan 1United Arab Emirates 1United Kingdom 1United States 1Vietnam 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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