Entity Information
- Legal Entity Identifier (LEI)
- 549300EZ060LDD77JC03
- Registration ID
- 33188(ID: RA000744)
- Legal Form
- 4VH5
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
Shinhan Bank America(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- SHBKUS6LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 November 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Shinhan Bank America is registered under jurisdiction US-NY. 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 "Shinhan Bank America" to the entity you expect.
- •Check local registration number 33188 against authority RA000744.
- •Confirm the validation source RA000744 and reference 33188.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Shinhan Bank America, identified by the LEI 549300EZ060LDD77JC03. The entity is formally registered under the jurisdiction of New York (via RA000744, registered as 33188) and lists its legal address country as United States. It operates under the legal structure defined as "4VH5", 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 Nov 30, 2017, its most recent update on Nov 20, 2025, and a scheduled renewal date of Nov 21, 2026.
Maintaining an active and up-to-date LEI is crucial for Shinhan Bank America 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 RA000744 (as 33188).
Registration Details
Timeline
- Initial Registration
- Nov 30, 2017
- Last Updated
- Nov 20, 2025
- Next Renewal
- Nov 21, 2026
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 33188
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