South Korea · Financial institution

Cls Control Desk

BICKOEXKRSECLS LEI6RPK2YDJN6L35AS0M510 Licence no.Not on a tracked register Head office KOEXKRSEXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under KOEXKRSE directly. Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Keb Hana Bank. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
KOEXKRSECLS
Head-office BIC
KOEXKRSEXXX
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under KOEXKRSE directly.
Swift GPI · KOEXKRSE
Live member
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
BIC first registered
2004-07-24
Last updated
2026-09-03

Identifiers

Branch record

BIC
KOEXKRSECLS
How the BIC breaks down
  1. KOEXBank
  2. KRCountry · South Korea
  3. SELocation
  4. CLSBranch
Head-office BIC
KOEXKRSEXXX · Keb Hana Bank

Profile

Branch description
CLS CONTROL DESK
Function
Clearing & payments
City
Seoul
Country · region
South Korea · East Asia & Pacific
Institution type
Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

The Keb Hana Bank group has 21 institutions in the directory, in 20 countries: all hold a BIC.

Including Keb Hana Bank (D) AG, Keb Hana Bank, Keb Hana Bank, Amsterdam Brch, Keb Hana Global Finance Limited, Keb Hnb Rus LLC.

See the Keb Hana Bank group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
CHUNG- KU181 2- GA, ULCHI- RO SEOUL SEOUL KOREA, REPUBLIC OF
Head-office address
35 EULJIRO, JUNG- GU SEOUL 04523 KOREA, REPUBLIC OF

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with its LEI
Roles in CBPR+
Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>KOEXKRSECLS</BICFI>
  <LEI>6RPK2YDJN6L35AS0M510</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>KOEXKRSECLS</BICFI>
  <LEI>6RPK2YDJN6L35AS0M510</LEI>
  <Nm>KEB HANA BANK</Nm>
  <PstlAdr>
    <TwnNm>SEOUL</TwnNm>
    <Ctry>KR</Ctry>
    <AdrLine>CHUNG- KU181 2- GA, ULCHI- RO SEOUL SEOUL</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office KOEXKRSEXXX · KEB HANA BANK HQ Keb Hana Bank CLS

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

Read the methodology →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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