Corporate group · South Korea
Shinhan Financial Group Co.,Ltd.
See the institutions that GLEIF records as consolidated by Shinhan Financial Group Co.,Ltd., 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 18 institutions, split by one attribute
Type
- Financial institution 17 · 94%
- Credit institution 1 · 5.6%
Identification
- BIC only 18 · 100%
Regulation level
- Prudential licence 1 · 5.6%
- Not on a tracked register 17 · 94%
Region
- East Asia & Pacific 10 · 56%
- Europe & Central Asia 3 · 17%
- North America 3 · 17%
- Middle East & North Africa 1 · 5.6%
- South Asia 1 · 5.6%
LEI
- LEI mapped 18 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 17 | 94% |
| Credit institution | 1 | 5.6% |
| Identification | ||
| BIC only | 18 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 5.6% |
| Not on a tracked register | 17 | 94% |
| Region | ||
| East Asia & Pacific | 10 | 56% |
| Europe & Central Asia | 3 | 17% |
| North America | 3 | 17% |
| Middle East & North Africa | 1 | 5.6% |
| South Asia | 1 | 5.6% |
| LEI | ||
| LEI mapped | 18 | 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 18 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Shinhan Bank Europe GMBH BIC SHBKDEFF Credit institutionPrudential licence
- Shinhan Bank BIC SHBKKRSE Financial institutionNot on a tracked register
- Shinhan Bank America BIC SHBKUS6L Financial institutionNot on a tracked register
- Shinhan Bank Vietnam Limited BIC SHBKVNVX Financial institutionNot on a tracked register
- Shinhan Securities CO., Ltd. BIC SSISKRSS Financial institutionNot on a tracked register
- Pt. Bank Shinhan Indonesia BIC SHBKIDJA Financial institutionNot on a tracked register
- Shinhan Asset Management Co.,ltd. BIC SSATKRSE Financial institutionNot on a tracked register
- Shinhan Bank BIC SHBKINBB Financial institutionNot on a tracked register
- Shinhan Bank BIC SHBKJPJX Financial institutionNot on a tracked register
- Shinhan Bank BIC SHBKUS33 Financial institutionNot on a tracked register
- Shinhan Bank Canada BIC SHBKCATT Financial institutionNot on a tracked register
- Shinhan Bank Co LTD Dubai Branch BIC SHBKAEAD Financial institutionNot on a tracked register
- Shinhan Bank CO., LTD BIC SHBKAU2S Financial institutionNot on a tracked register
- Shinhan Bank Kazakhstan JSC BIC SHBKKZKA Financial institutionNot on a tracked register
- Shinhan Bank Manila Branch BIC SHBKPHMM Financial institutionNot on a tracked register
- Shinhan Bank, Hong Kong Branch BIC SHBKHKHX Financial institutionNot on a tracked register
- Shinhan Bank, London Branch BIC SHBKGB2L Financial institutionNot on a tracked register
- Shinhan Bank, Singapore Branch BIC SHBKSGSG Financial institutionNot on a tracked register
Head entity
GLEIF records Shinhan Financial Group Co.,Ltd. as the parent that consolidates the group, with its head office in South Korea.
Shinhan Financial Group Co.,Ltd.
LEI 988400EB8A6G49E5KO54 · South Korea · GLEIF record ↗
Shinhan Financial Group Co.,Ltd. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 10 legal entities of the group in the directory, in 15 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Where the group is present
The group’s institutions are in 15 countries.
South Korea 3United States 2Australia 1Canada 1Germany 1Hong Kong SAR China 1India 1Indonesia 1Japan 1Kazakhstan 1Philippines 1Singapore 1United Arab Emirates 1United Kingdom 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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