--- title: "Samsung C&t Corporation: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Samsung C&t Corporation: 6 institutions in 6 countries, of which 6 hold a BIC." url: https://elucidate.co/directory/group/988400GFRE4IDFPE9E64 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Samsung C&t Corporation Corporate group · South Korea # Samsung C&t Corporation See the institutions that GLEIF records as consolidated by Samsung C&t Corporation, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 6 Institutions Active · inactive not published 6 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 6 LEI mapped 100% of institutions 6 Countries 4 regions · 6 legal entities ### The group at a glance Every row is the same 6 institutions, split by one attribute Type - Financial institution 5 · 83% - Non-financial corporate 1 · 17% Identification - BIC only 6 · 100% Regulation level - Not on a tracked register 6 · 100% Region - East Asia & Pacific 3 · 50% - Europe & Central Asia 1 · 17% - North America 1 · 17% - South Asia 1 · 17% LEI - LEI mapped 6 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 5 | 83% | | Non-financial corporate | 1 | 17% | | Identification | | BIC only | 6 | 100% | | Regulation level | | Not on a tracked register | 6 | 100% | | Region | | East Asia & Pacific | 3 | 50% | | Europe & Central Asia | 1 | 17% | | North America | 1 | 17% | | South Asia | 1 | 17% | | LEI | | LEI mapped | 6 | 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/988400GFRE4IDFPE9E64#institutions) [Head entity](https://elucidate.co/directory/group/988400GFRE4IDFPE9E64#head) [Members](https://elucidate.co/directory/group/988400GFRE4IDFPE9E64#members) [Countries](https://elucidate.co/directory/group/988400GFRE4IDFPE9E64#countries) ## Institutions in the group All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Samsung C and T (Thailand) CO., LTD BIC SCNTTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 2549006WUX6DYQEGZN20](https://elucidate.co/directory/samsung-c-and-t-thailand-co-ltd-scntthb1) - [Samsung C and T America, Inc. BIC SCNTUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900C82UY5KKFMF727](https://elucidate.co/directory/samsung-c-and-t-america-inc-scntus31) - [Samsung C and T Corporation BIC SCNTKRSE Non-financial corporate Not on a tracked register South Korea · Not on a tracked register · LEI 988400GFRE4IDFPE9E64](https://elucidate.co/directory/samsung-c-and-t-corporation-scntkrse) - [Samsung C and T Deutschland GMBH BIC SCNTDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900WIBL6Q6K24K226](https://elucidate.co/directory/samsung-c-and-t-deutschland-gmbh-scntdef1) - [Samsung C and T Hongkong Limited BIC SCNTHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900L9HWNGATR5L645](https://elucidate.co/directory/samsung-c-and-t-hongkong-limited-scnthkh1) - [Samsung C and T India Pvt LTD Block- C, Building No. 5(Epitome) BIC SIPOIND1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800QBE148SHV37295](https://elucidate.co/directory/samsung-c-and-t-india-pvt-ltd-block-c-building-no-5-epitome-sipoind1) ## Head entity GLEIF records Samsung C&t Corporation as the parent that consolidates the group, with its head office in South Korea. - [Samsung C and T Corporation BIC SCNTKRSE Non-financial corporate Not on a tracked register South Korea · Not on a tracked register · LEI 988400GFRE4IDFPE9E64](https://elucidate.co/directory/samsung-c-and-t-corporation-scntkrse) LEI 988400GFRE4IDFPE9E64 · [GLEIF record ↗](https://search.gleif.org/#/record/988400GFRE4IDFPE9E64) ## Members by country GLEIF records 6 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Germany](https://elucidate.co/directory/country/de) 1 - [Samsung C and T Deutschland GMBH BIC SCNTDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900WIBL6Q6K24K226 GLEIF: consolidated directly by the group head · LEI 529900WIBL6Q6K24K226](https://elucidate.co/directory/samsung-c-and-t-deutschland-gmbh-scntdef1) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Samsung C and T Hongkong Limited BIC SCNTHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900L9HWNGATR5L645 GLEIF: consolidated directly by the group head · LEI 254900L9HWNGATR5L645](https://elucidate.co/directory/samsung-c-and-t-hongkong-limited-scnthkh1) ### [India](https://elucidate.co/directory/country/in) 1 - [Samsung C and T India Pvt LTD Block- C, Building No. 5(Epitome) BIC SIPOIND1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800QBE148SHV37295 GLEIF: consolidated directly by the group head · LEI 335800QBE148SHV37295](https://elucidate.co/directory/samsung-c-and-t-india-pvt-ltd-block-c-building-no-5-epitome-sipoind1) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [Samsung C and T Corporation BIC SCNTKRSE Non-financial corporate Not on a tracked register South Korea · Not on a tracked register · LEI 988400GFRE4IDFPE9E64 GLEIF: the group head · LEI 988400GFRE4IDFPE9E64](https://elucidate.co/directory/samsung-c-and-t-corporation-scntkrse) ### [Thailand](https://elucidate.co/directory/country/th) 1 - [Samsung C and T (Thailand) CO., LTD BIC SCNTTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 2549006WUX6DYQEGZN20 GLEIF: consolidated directly by the group head · LEI 2549006WUX6DYQEGZN20](https://elucidate.co/directory/samsung-c-and-t-thailand-co-ltd-scntthb1) ### [United States](https://elucidate.co/directory/country/us) 1 - [Samsung C and T America, Inc. BIC SCNTUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900C82UY5KKFMF727 GLEIF: consolidated directly by the group head · LEI 254900C82UY5KKFMF727](https://elucidate.co/directory/samsung-c-and-t-america-inc-scntus31) ## Where the group is present The group’s institutions are in 6 countries. [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) [South Korea **1**](https://elucidate.co/directory/country/kr) [Thailand **1**](https://elucidate.co/directory/country/th) [United States **1**](https://elucidate.co/directory/country/us) 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.