---
title: "Keb Hana Bank SWIFT/BIC code KOEXKRSEXXX · South Korea | Elucidate"
description: "SWIFT/BIC code KOEXKRSEXXX for Keb Hana Bank, South Korea. 3 branch BICs, LEI 6RPK2YDJN6L35AS0M510, addresses and Swift connectivity."
url: https://elucidate.co/directory/keb-hana-bank-koexkrse
---
1. [Directory](https://elucidate.co/directory)
2. [South Korea](https://elucidate.co/directory/country/kr)
3. Keb Hana Bank
South Korea · Financial institution
# Keb Hana Bank
Legal name in the LEI record 주식회사 하나은행
Hana Bank (주식회사 하나은행) is a South Korean joint-stock company with its head office at 35 Eulji-ro, Jung-gu, Seoul. It is a subsidiary of Hana Financial Group. It offers retail, corporate, foreign exchange, trust and trade finance services in Korea and through branches in about 25 countries. The legal entity is the former Korea Exchange Bank, founded in 1967. It absorbed the former Hana Bank on 1 September 2015 and took the Hana Bank name.
BIC **KOEXKRSEXXX** LEI **[6RPK2YDJN6L35AS0M510](https://search.gleif.org/#/record/6RPK2YDJN6L35AS0M510)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**3** branch codes](https://elucidate.co/directory/keb-hana-bank-koexkrse#branches) [**3** respondent banks](https://elucidate.co/directory/keb-hana-bank-koexkrse#respondents) [Group: Keb Hana Bank](https://elucidate.co/directory/group/6RPK2YDJN6L35AS0M510) [Claim this profile](https://elucidate.co/directory/keb-hana-bank-koexkrse#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** KOEXKRSEXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** 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
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/keb-hana-bank-koexkrse#branches)
- **Other BICs with this LEI:** [KOEXJPJT](https://elucidate.co/directory/keb-hana-bank-tokyo-branch-koexjpjt) · [HNBNCNS1](https://elucidate.co/directory/hana-bank-shanghai-branch-hnbncns1) · [KOEXGB2L](https://elucidate.co/directory/keb-hana-bank-koexgb2l) · [KOEXHKHH](https://elucidate.co/directory/keb-hana-bank-koexhkhh) · [KOEXIN55](https://elucidate.co/directory/keb-hana-bank-koexin55) · [KOEXPAPA](https://elucidate.co/directory/keb-hana-bank-koexpapa) +9 more
- **BIC first registered:** 1992-03-02
- **Last updated:** 2026-09-03
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keb-hana-bank-koexkrse#overview-sources)
Photo: KEB하나은행 · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:KEB%ED%95%98%EB%82%98%EC%9D%80%ED%96%89_%EC%9D%84%EC%A7%80%EB%A1%9C_%EC%8B%A0%EC%B6%95%EB%B3%B8%EC%A0%90.png) · [original](https://upload.wikimedia.org/wikipedia/commons/1/14/KEB%ED%95%98%EB%82%98%EC%9D%80%ED%96%89_%EC%9D%84%EC%A7%80%EB%A1%9C_%EC%8B%A0%EC%B6%95%EB%B3%B8%EC%A0%90.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail_unscaled)
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% Hana Financial Group Inc.
Institution type
Commercial bank
Trades as Hana Bank
- **Standing:** Korea Exchange Bank absorbed the former Hana Bank on 1 September 2015 and took the name Hana Bank. It traded as KEB Hana Bank until February 2020. It still uses the BIC KOEXKRSE.
- **Ownership:** Hana Bank is wholly owned by Hana Financial Group Inc., which is listed on the Korea Exchange.
- **Direct parent:** Hana Financial Group Inc., South Korea 100%
- **Head office:** 35 Eulji-ro (Euljiro 1-ga), Jung-gu, 04523 Seoul, South Korea
- **Company register:** Business registration number 202-81-14695
- **Former name:** Korea Exchange Bank
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Transaction banking & payments
- Trade finance
- Markets & trading
- Private banking & wealth
- Mortgage lending
- Custody & securities services
- Correspondent banking
Its business covers banking, trust business, merchant banking, foreign exchange, share transfer agency and retirement pensions. The 2025 group annual report is the source for this.
### Online
- **Websites & references:** [hanabank.com ↗](https://www.hanabank.com/) [kebhana.com ↗](https://www.kebhana.com/) former primary domain, still linked as the desktop version [m.hanabank.com ↗](https://m.hanabank.com/) mobile web banking [biz.hanabank.com ↗](https://biz.hanabank.com/) corporate internet banking [hanafn.com ↗](https://www.hanafn.com/) parent group corporate and investor relations site [Wikipedia ↗](https://en.wikipedia.org/wiki/Hana_Bank) [Wikidata Q484047 ↗](https://www.wikidata.org/wiki/Q484047)
- **Official social accounts:** [Facebook ↗](https://www.facebook.com/hanabank) · [Instagram ↗](https://www.instagram.com/hanabank_official) · [YouTube ↗](https://www.youtube.com/user/HanabankNewBiz) · [Naver Post ↗](https://post.naver.com/kebhana_official)
Sources · 12 pages consulted
1. [hanabank.com/](https://www.hanabank.com/)
2. [m.hanabank.com/](https://m.hanabank.com/)
3. [hanabank.com/easyone\_index\_en.html](https://www.hanabank.com/easyone_index_en.html)
4. [hanafn.com/governance/management/list.do](https://www.hanafn.com/governance/management/list.do)
5. [hanafn.com/ir/disclosure/report.do](https://www.hanafn.com/ir/disclosure/report.do)
6. [biz.hanabank.com/cont/customer/customer01/customer014/index.jsp](https://biz.hanabank.com/cont/customer/customer01/customer014/index.jsp)
7. [kind.krx.co.kr/external/2025/05/15/002548/20250515005957/11013.htm](https://kind.krx.co.kr/external/2025/05/15/002548/20250515005957/11013.htm)
8. [seoul.co.kr/news/economy/finance/2026/06/04/20260604500143](https://www.seoul.co.kr/news/economy/finance/2026/06/04/20260604500143)
9. [news.nate.com/view/20260109n26761](https://news.nate.com/view/20260109n26761)
10. [businesspost.co.kr/BP?command=article\_view&num=383861](https://www.businesspost.co.kr/BP?command=article_view&num=383861)
11. [koreatimes.co.kr/economy/20241213/hana-card-ceo-tapped-to-lead-hana-bank](https://www.koreatimes.co.kr/economy/20241213/hana-card-ceo-tapped-to-lead-hana-bank)
12. [en.wikipedia.org/wiki/Hana\_Bank](https://en.wikipedia.org/wiki/Hana_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keb-hana-bank-koexkrse#overview-sources)
- **Chief executive:** Lee Ho-sung President and CEO (대표이사 은행장) Confirmed 29 Sep 2026 · [m.hanabank.com ↗](https://m.hanabank.com/)
- **Executive:** Kim Young-joon Head of Global Group (Senior Managing Director, also Head of Global at Hana Financial Group) Confirmed 29 Sep 2026 · [hanafn.com ↗](https://www.hanafn.com/governance/management/list.do)
- **Executive:** Jo Beom-jun Head of Capital Markets Group (also Head of Capital Markets at Hana Financial Group) Confirmed 29 Sep 2026 · [hanafn.com ↗](https://www.hanafn.com/governance/management/list.do)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keb-hana-bank-koexkrse#overview-sources)
- **South Korea:** Financial Services Commission Prudential supervisor Conduct Resolution
- **South Korea:** Financial Supervisory Service Prudential supervisor Conduct AML supervisor
- **South Korea:** Bank of Korea Central bank
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/keb-hana-bank-koexkrse#overview-sources)
1. Jun 2026
Enforcement
The FSS sanctions committee set combined penalties of about KRW 600 billion for five banks, including Hana Bank, over Hong Kong H-index ELS sales. FSC approval is pending.
[seoul.co.kr ↗](https://www.seoul.co.kr/news/economy/finance/2026/06/04/20260604500143)
2. Jan 2026
Enforcement
The FSS fined the bank KRW 370 million for breaches of the Banking Act and the Electronic Financial Transactions Act.
[news.nate.com ↗](https://news.nate.com/view/20260109n26761)
3. Jan 2025
Leadership
Lee Ho-sung took office as President and CEO for a term ending 31 December 2026. He succeeded Lee Seung-lyul.
[businesspost.co.kr ↗](https://www.businesspost.co.kr/BP?command=article_view&num=383861)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** KOEXKRSEXXX
- **How the BIC breaks down:** 1. KOEX Bank 2. KR Country · South Korea 3. SE Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 6RPK2YDJN6L35AS0M510
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/6RPK2YDJN6L35AS0M510)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE019657 ↗](https://find-and-update.company-information.service.gov.uk/company/OE019657)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** South Korea · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1967
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## 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](https://elucidate.co/directory/keb-hana-bank-d-ag-koexdefa), [Keb Hana Bank](https://elucidate.co/directory/keb-hana-bank-koexfrpp), [Keb Hana Bank, Amsterdam Brch](https://elucidate.co/directory/keb-hana-bank-amsterdam-brch-koexnl2a), [Keb Hana Global Finance Limited](https://elucidate.co/directory/keb-hana-global-finance-limited-koexhkha), [Keb Hnb Rus LLC](https://elucidate.co/directory/keb-hnb-rus-llc-koexrumm).
[See the Keb Hana Bank group →](https://elucidate.co/directory/group/6RPK2YDJN6L35AS0M510)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Registered beneficial owners
Companies House · overseas entity [OE019657 ↗](https://find-and-update.company-information.service.gov.uk/company/OE019657) · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE019657/persons-with-significant-control)
## Addresses
- **Registered address:** 35 EULJIRO, JUNG- GU SEOUL 04523 KOREA, REPUBLIC OF
- **Operational address:** EULJIRO, JUNG- GU35 SEOUL 04523 SEOUL KOREA, REPUBLIC OF
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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
```xml
KOEXKRSEXXX
6RPK2YDJN6L35AS0M510
```
### 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
```xml
KOEXKRSEXXX
6RPK2YDJN6L35AS0M510
KEB HANA BANK
SEOUL
KR
35 EULJIRO, JUNG- GU SEOUL 04523
```
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.
## Network
### Branches and correspondent banking
All 3 branch BICs connect to the head office. They are all in Seoul, and no function or registration year splits them further. 3 other banks publish 3 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| KRW | [DNB Bank ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | KOEXKRSE | 00963FRW001000047 | — | [content.dnb.no ↗](https://content.dnb.no/docs/9554001/ssi-norway-02-02-2026.pdf) dated 2 Feb 2026 |
| KRW | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | KOEXKRSE | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) dated 10 Jul 2026 |
| KRW | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | KOEXKRSEXXX | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [KOEXKRSECLS](https://elucidate.co/directory/keb-hana-bank-koexkrse-cls) | CLS CONTROL DESK | Seoul | CHUNG- KU181 2- GA, ULCHI- RO SEOUL SEOUL KOREA, REPUBLIC OF | [6RPK2YDJN6L35AS0M510](https://search.gleif.org/#/record/6RPK2YDJN6L35AS0M510) | 2026-09-03 |
| [KOEXKRSEFCL](https://elucidate.co/directory/keb-hana-bank-koexkrse-fcl) | KOREA EXCHANGE BANK FCL DIVISION | Seoul | CHUNG- KU181 2- KA, ULCHIRO SEOUL 100-793 SEOUL KOREA, REPUBLIC OF | [6RPK2YDJN6L35AS0M510](https://search.gleif.org/#/record/6RPK2YDJN6L35AS0M510) | 2026-09-03 |
| [KOEXKRSEFCN](https://elucidate.co/directory/keb-hana-bank-koexkrse-fcn) | KOREA EXCHANGE BANK FCN DIVISION | Seoul | CHUNG- KU181 2- KA, ULCHIRO SEOUL 100-793 SEOUL KOREA, REPUBLIC OF | [6RPK2YDJN6L35AS0M510](https://search.gleif.org/#/record/6RPK2YDJN6L35AS0M510) | 2026-09-03 |
[See every BIC in South Korea →](https://elucidate.co/directory/country/kr#bics)
## Related institutions
### Same legal entity
- [Keb Hana Bank, Tokyo Branch BIC KOEXJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-tokyo-branch-koexjpjt)
- [Hana Bank Shanghai Branch BIC HNBNCNS1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/hana-bank-shanghai-branch-hnbncns1)
- [Keb Hana Bank BIC KOEXGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-koexgb2l)
- [Keb Hana Bank BIC KOEXHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-koexhkhh)
- [Keb Hana Bank BIC KOEXIN55 Financial institution Not on a tracked register India · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-koexin55)
- [Keb Hana Bank BIC KOEXPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-koexpapa)
- [Keb Hana Bank (D) AG Spolka Akcyjna Oddzial W Polsce BIC KOEXPLPP Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-d-ag-spolka-akcyjna-oddzial-w-polsce-koexplpp)
- [Keb Hana Bank Abudhabi Branch BIC KOEXAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-abudhabi-branch-koexaead)
- [Keb Hana Bank CO., LTD BIC KOEXAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-co-ltd-koexau2s)
- [Keb Hana Bank Taipei Branch BIC KOEXTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-taipei-branch-koextwtp)
- [Keb Hana Bank, Bahrain Branch BIC KOEXBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-bahrain-branch-koexbhbm)
- [Keb Hana Bank, Hanoi Branch BIC KOEXVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-hanoi-branch-koexvnvx)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Keb Hana Bank (D) AG BIC KOEXDEFA Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900MHMES2JJY4T459](https://elucidate.co/directory/keb-hana-bank-d-ag-koexdefa)
- [Keb Hana Bank BIC KOEXFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 894500JUKSJ9W8ETMB94](https://elucidate.co/directory/keb-hana-bank-koexfrpp)
- [Keb Hana Global Finance Limited BIC KOEXHKHA Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900SPZ74QWOUBLA72](https://elucidate.co/directory/keb-hana-global-finance-limited-koexhkha)
- [Keb Hnb Rus LLC BIC KOEXRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400FJQG9888ZAGY13](https://elucidate.co/directory/keb-hnb-rus-llc-koexrumm)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Keb Hana Bank, Amsterdam Brch BIC KOEXNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 7245000P3761SP1BV538](https://elucidate.co/directory/keb-hana-bank-amsterdam-brch-koexnl2a)
[All 21 institutions in the Keb Hana Bank group →](https://elucidate.co/directory/group/6RPK2YDJN6L35AS0M510)
### Largest institutions in South Korea
- [Kookmin Bank BIC CZNBKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300XXMOJSIW8P4769](https://elucidate.co/directory/kookmin-bank-cznbkrse)
- [Bank of China Seoul Branch BIC BKCHKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-seoul-branch-bkchkrse)
- [Korea Securities Depository BIC KSDCKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 9884008RRMX1X5HV6625](https://elucidate.co/directory/korea-securities-depository-ksdckrse)
- [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)
- [Busan Bank BIC PUSBKR2P Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 98840019Y9P721BO0L96](https://elucidate.co/directory/busan-bank-pusbkr2p)
- [Citibank Korea Inc. BIC CITIKRSX Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 745P3MMS7E8CUVXDRJ82](https://elucidate.co/directory/citibank-korea-inc-citikrsx)
- [Morgan Stanley and CO. International PLC, Seoul Branch BIC MSKRKRSX Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 4PQUHN3JPFGFNF3BB653](https://elucidate.co/directory/morgan-stanley-and-co-international-plc-seoul-branch-mskrkrsx)
- [Shinhan Securities CO., Ltd. BIC SSISKRS1 Financial institution Not on a tracked register South Korea · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/shinhan-securities-co-ltd-ssiskrs1)
[See every BIC in South Korea →](https://elucidate.co/directory/country/kr#bics)
Claim this profile
## Work at Keb Hana Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Hana Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Hana_Bank_Logo_\(eng\).svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/09/Hana_Bank_Logo_%28eng%29.svg/330px-Hana_Bank_Logo_%28eng%29.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.