Entity Information
- Legal Entity Identifier (LEI)
- 254900GZHQ7RDBDWKJ22
- Registration ID
- 0903164107805(ID: RA000904)
- Legal Form
- UD1V
- Jurisdiction
Indonesia- Legal address country
- Indonesia
Entity Names
Legal Name
PT Bank Shinhan Indonesia(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SHBKIDJAXXX
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 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PT Bank Shinhan Indonesia is registered under jurisdiction ID. 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 "PT Bank Shinhan Indonesia" to the entity you expect.
- •Check local registration number 0903164107805 against authority RA000904.
- •Confirm the validation source RA000904 and reference 0903164107805.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PT Bank Shinhan Indonesia, identified by the LEI 254900GZHQ7RDBDWKJ22. The entity is formally registered under the jurisdiction of Indonesia (via RA000904, registered as 0903164107805) and lists its legal address country as Indonesia. It operates under the legal structure defined as "UD1V", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Nov 6, 2017, its most recent update on Aug 4, 2026, and a scheduled renewal date of Jun 23, 2027.
Maintaining an active and up-to-date LEI is crucial for PT Bank Shinhan Indonesia 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 RA000904 (as 0903164107805).
Registration Details
Timeline
- Initial Registration
- Nov 6, 2017
- Last Updated
- Aug 4, 2026
- Next Renewal
- Jun 23, 2027
Validation
Primary Validation
- Authority ID
- RA000904
- Registration Number
- 0903164107805
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