--- title: "Shinhan Bank SWIFT/BIC code SHBKUS33XXX · United States | Elucidate" description: "SWIFT/BIC code SHBKUS33XXX for Shinhan Bank, United States. Head-office BIC, LEI 5493003P813VL21KG928, addresses and Swift connectivity." url: https://elucidate.co/directory/shinhan-bank-shbkus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Shinhan Bank ![SHINHAN BANK logo](https://elucidate.co/images/banks/25/25296a59aabdf377.webp) United States · Financial institution # Shinhan Bank Legal name in the LEI record (주)신한은행 BIC **SHBKUS33XXX** LEI **[5493003P813VL21KG928](https://search.gleif.org/#/record/5493003P813VL21KG928)** 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-shbkus33#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 5493003P813VL21KG928 ((주)신한은행) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Shinhan Bank (SHBKKRSE)](https://elucidate.co/directory/shinhan-bank-shbkkrse). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SHBKUS33XXX 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 - **Other BICs with this LEI:** [SHBKKRSE](https://elucidate.co/directory/shinhan-bank-shbkkrse) · [SHBKINBB](https://elucidate.co/directory/shinhan-bank-shbkinbb) · [SHBKAEAD](https://elucidate.co/directory/shinhan-bank-co-ltd-dubai-branch-shbkaead) · [SHBKAU2S](https://elucidate.co/directory/shinhan-bank-co-ltd-shbkau2s) · [SHBKPHMM](https://elucidate.co/directory/shinhan-bank-manila-branch-shbkphmm) · [SHBKHKHX](https://elucidate.co/directory/shinhan-bank-hong-kong-branch-shbkhkhx) +2 more - **BIC first registered:** 1993-06-07 - **Last updated:** 2023-10-19 ## Identifiers Head-office record - **BIC:** SHBKUS33XXX - **How the BIC breaks down:** 1. SHBK Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkkrse) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493003P813VL21KG928) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **UK overseas entity ID:** [OE022057 ↗](https://find-and-update.company-information.service.gov.uk/company/OE022057) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **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 - **Founded:** 1897 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:** 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 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), [Pt. Bank Shinhan Indonesia](https://elucidate.co/directory/pt-bank-shinhan-indonesia-shbkidja). [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. ## Registered beneficial owners Companies House · overseas entity [OE022057 ↗](https://find-and-update.company-information.service.gov.uk/company/OE022057) · as at 9 October 2026 Companies House lists 1 registrable beneficial owner: 1 company. | Name | Type | Nature of control | Notified | | --- | --- | --- | --- | | Shinhan Financial Group Co Ltd | Company · South Korea | More than 25% of shares · More than 25% of votes | 16 September 2003 | 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 without its legal form, and its country of incorporation, in its LEI record. [See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE022057/persons-with-significant-control) ## Addresses - **Registered address:** 750 SEVENTH AVENUE FLOOR 26 NEW YORK,NY 10019 UNITED STATES OF AMERICA - **Operational address:** 750 SEVENTH AVENUE SUITE 2601 FLOOR 26 NEW YORK,NY NEW YORK,NY 10019 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 ```xml SHBKUS33XXX 5493003P813VL21KG928 ``` ### 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 SHBKUS33XXX 5493003P813VL21KG928 SHINHAN BANK NEW YORK US 750 SEVENTH AVENUE FLOOR 26 NEW YORK, NY 10019 ``` 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. ## About From Wikidata, matched on this institution's BIC or LEI ![Sungryemun of seoul](https://elucidate.co/images/banks/cf/cf442554a45f6959.webp) Photo: Kaniwari · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Sungryemun_of_seoul.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/5d/Sungryemun_of_seoul.jpg/960px-Sungryemun_of_seoul.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1897 - **Headquarters:** Seoul - **Website:** [shinhan.com ↗](https://www.shinhan.com/) - **Wikipedia:** [Shinhan Bank ↗](https://en.wikipedia.org/wiki/Shinhan_Bank) - **Wikidata:** [Q487230 ↗](https://www.wikidata.org/wiki/Q487230) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Shinhan Bank BIC SHBKINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkinbb) - [Shinhan Bank Co LTD Dubai Branch BIC SHBKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-co-ltd-dubai-branch-shbkaead) - [Shinhan Bank CO., LTD BIC SHBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-co-ltd-shbkau2s) - [Shinhan Bank Manila Branch BIC SHBKPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-manila-branch-shbkphmm) - [Shinhan Bank, Hong Kong Branch BIC SHBKHKHX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-hong-kong-branch-shbkhkhx) - [Shinhan Bank, London Branch BIC SHBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-london-branch-shbkgb2l) - [Shinhan Bank, Singapore Branch BIC SHBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-singapore-branch-shbksgsg) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [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 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) - [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 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) - [Shinhan Bank Canada BIC SHBKCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300HXFQKKZG38VQ37](https://elucidate.co/directory/shinhan-bank-canada-shbkcatt) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [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) - [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 Kazakhstan JSC BIC SHBKKZKA Financial institution Not on a tracked register Kazakhstan · Not on a tracked register · LEI 2549003NP3IRAJGWV343](https://elucidate.co/directory/shinhan-bank-kazakhstan-jsc-shbkkzka) [All 18 institutions in the Shinhan Financial Group Co.,Ltd. group →](https://elucidate.co/directory/group/988400EB8A6G49E5KO54) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at Shinhan 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 - **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: Shinhan Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Shinhan_Bank_Logo_\(ENG\).svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e9/Shinhan_Bank_Logo_%28ENG%29.svg/330px-Shinhan_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.