United States · Financial institution

Shinhan Bank America

BICSHBKUS6LXXX LEI549300EZ060LDD77JC03 Licence no.Not on a tracked register Connected to Swift 2 branch codes Group: Shinhan Financial Group Co.,Ltd. Claim this profile

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: SHBKUS6LXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
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: 2 branch codes
BIC first registered: Not recorded
Last updated: 2026-05-16

Identifiers

Head-office record

BIC: SHBKUS6LXXX
How the BIC breaks down: SHBKBank

USCountry · United States

6LLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300EZ060LDD77JC03
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

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: United States · North America
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

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

Direct parent: (주)신한은행 · South Korea5493003P813VL21KG928 ↗
Ultimate parent: Shinhan Financial Group Co.,Ltd. · South Korea988400EB8A6G49E5KO54 ↗

The Shinhan Financial Group Co.,Ltd. group has 18 institutions in the directory, in 15 countries: all hold a BIC.

Including Shinhan Bank Europe GMBH, Shinhan Bank, Shinhan Bank Vietnam Limited, Shinhan Securities CO., Ltd., Pt. Bank Shinhan Indonesia.

See the Shinhan Financial Group Co.,Ltd. group →

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

Addresses

Registered address: 475 PARK AVE SOUTH, 4TH FLOOR NEW YORK 10016 UNITED STATES OF AMERICA
Operational address: 475 PARK AVE SOUTH FLOOR 4 NEW YORK,NY NEW YORK,NY 10016 UNITED STATES OF AMERICA

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

<FinInstnId>
  <BICFI>SHBKUS6LXXX</BICFI>
  <LEI>549300EZ060LDD77JC03</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>SHBKUS6LXXX</BICFI>
  <LEI>549300EZ060LDD77JC03</LEI>
  <Nm>SHINHAN BANK AMERICA</Nm>
  <PstlAdr>
    <TwnNm>NEW YORK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>475 PARK AVE SOUTH, 4TH FLOOR NEW YORK 10016</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.

Network

Branch network

All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
SHBKUS6LCAX	CALIFORNIA REGIONAL OFFICE	Los Angeles	3000 W OLYMPIC BOULEVARD LOS ANGELES,CA LOS ANGELES,CA 90006 UNITED STATES OF AMERICA	—	2026-05-16
SHBKUS6LNYX	NEW YORK REGIONAL OFFICE	New York	475 PARK AVE SOUTH FLOOR 4 NEW YORK,NY NEW YORK,NY 10016 UNITED STATES OF AMERICA	—	2026-05-16

See every BIC in United States →

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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 →

Credits for this page

Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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