Entity Information
- Legal Entity Identifier (LEI)
- 254900B3SJVEC9F7HN98
- Registration ID
- 0309103635(ID: RA000649)
- Legal Form
- 4RXL
- Jurisdiction
Vietnam- Legal address country
- Vietnam
Entity Names
Legal Name
Ngân hàng TNHH Một Thành Viên Shinhan Việt Nam(Language: vi)
Transliterated Names
Shinhan Bank VietNam Limited(Language: vi)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SHBKVNVXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Ngân hàng TNHH Một Thành Viên Shinhan Việt Nam is registered under jurisdiction VN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493003P813VL21KG928, with relationship status active. Ultimate parent is linked to LEI 988400EB8A6G49E5KO54, with relationship status active.
How to verify this entity
- •Match the legal name "Ngân hàng TNHH Một Thành Viên Shinhan Việt Nam" to the entity you expect.
- •Check local registration number 0309103635 against authority RA000649.
- •Confirm the validation source RA000649 and reference 0309103635.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Ngân hàng TNHH Một Thành Viên Shinhan Việt Nam, identified by the LEI 254900B3SJVEC9F7HN98. The entity is formally registered under the jurisdiction of Vietnam (via RA000649, registered as 0309103635) and lists its legal address country as Vietnam. It operates under the legal structure defined as "4RXL", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 5, 2019, its most recent update on Jul 20, 2026, and a scheduled renewal date of Jun 5, 2027.
Maintaining an active and up-to-date LEI is crucial for Ngân hàng TNHH Một Thành Viên Shinhan Việt Nam to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000649 (as 0309103635).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2019
- Last Updated
- Jul 20, 2026
- Next Renewal
- Jun 5, 2027
Validation
Primary Validation
- Authority ID
- RA000649
- Registration Number
- 0309103635
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493003P813VL21KG928
Ultimate Parent
Ultimate Parent Entity
LEI: 988400EB8A6G49E5KO54
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found