--- title: "Shinhan Financial Group Co.,Ltd.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 10 legal entities in the directory as consolidated by Shinhan Financial Group Co.,Ltd.: 18 institutions in 15 countries, of which 18 hold a BIC." url: https://elucidate.co/directory/group/988400EB8A6G49E5KO54 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Shinhan Financial Group Co.,Ltd. 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. 18 Institutions Active · inactive not published 18 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 18 LEI mapped 100% of institutions 15 Countries 5 regions · 10 legal entities ### 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](https://elucidate.co/directory/group/988400EB8A6G49E5KO54#institutions) [Head entity](https://elucidate.co/directory/group/988400EB8A6G49E5KO54#head) [Members](https://elucidate.co/directory/group/988400EB8A6G49E5KO54#members) [Countries](https://elucidate.co/directory/group/988400EB8A6G49E5KO54#countries) ## 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 institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900JWJU8VLNI19T55](https://elucidate.co/directory/shinhan-bank-europe-gmbh-shbkdeff) - [Shinhan Bank BIC SHBKKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkkrse) - [Shinhan Bank America BIC SHBKUS6L Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300EZ060LDD77JC03](https://elucidate.co/directory/shinhan-bank-america-shbkus6l) - [Shinhan Bank Vietnam Limited BIC SHBKVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 254900B3SJVEC9F7HN98](https://elucidate.co/directory/shinhan-bank-vietnam-limited-shbkvnvx) - [Shinhan Securities CO., Ltd. BIC SSISKRSS Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300V9UF8T93ZZH315](https://elucidate.co/directory/shinhan-securities-co-ltd-ssiskrss) - [Pt. Bank Shinhan Indonesia BIC SHBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900GZHQ7RDBDWKJ22](https://elucidate.co/directory/pt-bank-shinhan-indonesia-shbkidja) - [Shinhan Asset Management Co.,ltd. BIC SSATKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 988400KREXMGP83RA206](https://elucidate.co/directory/shinhan-asset-management-co-ltd-ssatkrse) - [Shinhan Bank BIC SHBKINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkinbb) - [Shinhan Bank BIC SHBKJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 3538009K8C3JG0QEMR54](https://elucidate.co/directory/shinhan-bank-shbkjpjx) - [Shinhan Bank BIC SHBKUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkus33) - [Shinhan Bank Canada BIC SHBKCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300HXFQKKZG38VQ37](https://elucidate.co/directory/shinhan-bank-canada-shbkcatt) - [Shinhan Bank Co LTD Dubai Branch BIC SHBKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-co-ltd-dubai-branch-shbkaead) - [Shinhan Bank CO., LTD BIC SHBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-co-ltd-shbkau2s) - [Shinhan Bank Kazakhstan JSC BIC SHBKKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 2549003NP3IRAJGWV343](https://elucidate.co/directory/shinhan-bank-kazakhstan-jsc-shbkkzka) - [Shinhan Bank Manila Branch BIC SHBKPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-manila-branch-shbkphmm) - [Shinhan Bank, Hong Kong Branch BIC SHBKHKHX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-hong-kong-branch-shbkhkhx) - [Shinhan Bank, London Branch BIC SHBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-london-branch-shbkgb2l) - [Shinhan Bank, Singapore Branch BIC SHBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-singapore-branch-shbksgsg) ## 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](https://elucidate.co/directory/country/kr) · [GLEIF record ↗](https://search.gleif.org/#/record/988400EB8A6G49E5KO54) 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. ### [South Korea](https://elucidate.co/directory/country/kr) 3 - [Shinhan Bank BIC SHBKKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkkrse) - [Shinhan Securities CO., Ltd. BIC SSISKRSS Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300V9UF8T93ZZH315 GLEIF: consolidated directly by the group head · LEI 549300V9UF8T93ZZH315](https://elucidate.co/directory/shinhan-securities-co-ltd-ssiskrss) - [Shinhan Asset Management Co.,ltd. BIC SSATKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 988400KREXMGP83RA206 GLEIF: consolidated directly by the group head · LEI 988400KREXMGP83RA206](https://elucidate.co/directory/shinhan-asset-management-co-ltd-ssatkrse) ### [United States](https://elucidate.co/directory/country/us) 2 - [Shinhan Bank America BIC SHBKUS6L Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300EZ060LDD77JC03 GLEIF: consolidated through an intermediate parent · LEI 549300EZ060LDD77JC03](https://elucidate.co/directory/shinhan-bank-america-shbkus6l) - [Shinhan Bank BIC SHBKUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkus33) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Shinhan Bank CO., LTD BIC SHBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-co-ltd-shbkau2s) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Shinhan Bank Canada BIC SHBKCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300HXFQKKZG38VQ37 GLEIF: consolidated through an intermediate parent · LEI 549300HXFQKKZG38VQ37](https://elucidate.co/directory/shinhan-bank-canada-shbkcatt) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Shinhan Bank Europe GMBH BIC SHBKDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900JWJU8VLNI19T55 GLEIF: consolidated through an intermediate parent · LEI 529900JWJU8VLNI19T55](https://elucidate.co/directory/shinhan-bank-europe-gmbh-shbkdeff) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Shinhan Bank, Hong Kong Branch BIC SHBKHKHX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-hong-kong-branch-shbkhkhx) ### [India](https://elucidate.co/directory/country/in) 1 - [Shinhan Bank BIC SHBKINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkinbb) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt. Bank Shinhan Indonesia BIC SHBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900GZHQ7RDBDWKJ22 GLEIF: consolidated through an intermediate parent · LEI 254900GZHQ7RDBDWKJ22](https://elucidate.co/directory/pt-bank-shinhan-indonesia-shbkidja) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Shinhan Bank BIC SHBKJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 3538009K8C3JG0QEMR54 GLEIF: consolidated through an intermediate parent · LEI 3538009K8C3JG0QEMR54](https://elucidate.co/directory/shinhan-bank-shbkjpjx) ### [Kazakhstan](https://elucidate.co/directory/country/kz) 1 - [Shinhan Bank Kazakhstan JSC BIC SHBKKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 2549003NP3IRAJGWV343 GLEIF: consolidated directly by the group head · LEI 2549003NP3IRAJGWV343](https://elucidate.co/directory/shinhan-bank-kazakhstan-jsc-shbkkzka) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Shinhan Bank Manila Branch BIC SHBKPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-manila-branch-shbkphmm) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Shinhan Bank, Singapore Branch BIC SHBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-singapore-branch-shbksgsg) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Shinhan Bank Co LTD Dubai Branch BIC SHBKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-co-ltd-dubai-branch-shbkaead) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Shinhan Bank, London Branch BIC SHBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003P813VL21KG928 GLEIF: consolidated directly by the group head · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-london-branch-shbkgb2l) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Shinhan Bank Vietnam Limited BIC SHBKVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 254900B3SJVEC9F7HN98 GLEIF: consolidated through an intermediate parent · LEI 254900B3SJVEC9F7HN98](https://elucidate.co/directory/shinhan-bank-vietnam-limited-shbkvnvx) ## Where the group is present The group’s institutions are in 15 countries. [South Korea **3**](https://elucidate.co/directory/country/kr) [United States **2**](https://elucidate.co/directory/country/us) [Australia **1**](https://elucidate.co/directory/country/au) [Canada **1**](https://elucidate.co/directory/country/ca) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [Japan **1**](https://elucidate.co/directory/country/jp) [Kazakhstan **1**](https://elucidate.co/directory/country/kz) [Philippines **1**](https://elucidate.co/directory/country/ph) [Singapore **1**](https://elucidate.co/directory/country/sg) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [Vietnam **1**](https://elucidate.co/directory/country/vn) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.