---
title: "Shinhan Bank Canada SWIFT/BIC code SHBKCATTXXX · Canada | Elucidate"
description: "SWIFT/BIC code SHBKCATTXXX for Shinhan Bank Canada, Canada. Head-office BIC, LEI 549300HXFQKKZG38VQ37, addresses and Swift connectivity."
url: https://elucidate.co/directory/shinhan-bank-canada-shbkcatt
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. Shinhan Bank Canada
Canada · Financial institution
# Shinhan Bank Canada
BIC **SHBKCATTXXX** LEI **[549300HXFQKKZG38VQ37](https://search.gleif.org/#/record/549300HXFQKKZG38VQ37)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Shinhan Financial Group Co.,Ltd.](https://elucidate.co/directory/group/988400EB8A6G49E5KO54) [Claim this profile](https://elucidate.co/directory/shinhan-bank-canada-shbkcatt#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:** SHBKCATTXXX 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:** None: head-office BIC only
- **BIC first registered:** 2008-08-02
- **Last updated:** 2023-11-03
## Identifiers
Head-office record
- **BIC:** SHBKCATTXXX
- **How the BIC breaks down:** 1. SHBK Bank 2. CA Country · Canada 3. TT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300HXFQKKZG38VQ37
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300HXFQKKZG38VQ37)
- **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:** Canada · 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](https://elucidate.co/directory/shinhan-bank-shbkkrse) · South Korea[5493003P813VL21KG928 ↗](https://search.gleif.org/#/record/5493003P813VL21KG928)
- **Ultimate parent:** Shinhan Financial Group Co.,Ltd. · South Korea[988400EB8A6G49E5KO54 ↗](https://search.gleif.org/#/record/988400EB8A6G49E5KO54)
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](https://elucidate.co/directory/shinhan-bank-europe-gmbh-shbkdeff), [Shinhan Bank](https://elucidate.co/directory/shinhan-bank-shbkkrse), [Shinhan Bank America](https://elucidate.co/directory/shinhan-bank-america-shbkus6l), [Shinhan Bank Vietnam Limited](https://elucidate.co/directory/shinhan-bank-vietnam-limited-shbkvnvx), [Shinhan Securities CO., Ltd.](https://elucidate.co/directory/shinhan-securities-co-ltd-ssiskrss).
[See the Shinhan Financial Group Co.,Ltd. group →](https://elucidate.co/directory/group/988400EB8A6G49E5KO54)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 5140 YONGE STREET SUITE 2300 FLOOR 23 TORONTO, ON M2N 6L7 CANADA
- **Operational address:** 5140 YONGE STREET SUITE 2300 FLOOR 23 TORONTO TORONTO M2N 6L7 CANADA
## 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
SHBKCATTXXX
549300HXFQKKZG38VQ37
```
### 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
SHBKCATTXXX
549300HXFQKKZG38VQ37
SHINHAN BANK CANADA
TORONTO
CA
5140 YONGE STREET SUITE 2300 FLOOR 23 TORONTO, ON M2N 6L7
```
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.
## Related institutions
### Same group
- [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 SHBKJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 3538009K8C3JG0QEMR54](https://elucidate.co/directory/shinhan-bank-shbkjpjx)
[All 18 institutions in the Shinhan Financial Group Co.,Ltd. group →](https://elucidate.co/directory/group/988400EB8A6G49E5KO54)
### Largest institutions in Canada
- [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
- [Ss and C Technologies Canada Corp. BIC FMCCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ss-and-c-technologies-canada-corp-fmcccatm)
- [Globaltrade Corporation BIC GLCRCATT Non-financial corporate Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/globaltrade-corporation-glcrcatt)
- [Bank of Montreal BIC BOFMCAM2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI NQQ6HPCNCCU6TUTQYE16](https://elucidate.co/directory/bank-of-montreal-bofmcam2)
- [Royal Bank of Canada BIC ROYCCAT2 Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-royccat2)
- [The Bank of Nova Scotia BIC NOSCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatm)
- [Banque Nationale du Canada BIC BNDCCAMM Financial institution Not on a tracked register Canada · Not on a tracked register · LEI BSGEFEIOM18Y80CKCV46](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm)
- [Central 1 Credit Union BIC CUCXCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300XXHOD8SXSZKY72](https://elucidate.co/directory/central-1-credit-union-cucxcatt)
[See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics)
Claim this profile
## Work at Shinhan Bank Canada?
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.
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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.