Entity Information
- Legal Entity Identifier (LEI)
- 549300HXFQKKZG38VQ37
- Registration ID
- Not specified(ID: RA888888)
- Legal Form
- 8888(BANK)
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
Shinhan Bank Canada(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SHBKCATTXXX
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 October 2, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Shinhan Bank Canada is registered under jurisdiction CA-ON. 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 Canada" to the entity you expect.
- •Check local registration number Not specified against authority RA888888.
- •Confirm the validation source RA888888 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Shinhan Bank Canada, identified by the LEI 549300HXFQKKZG38VQ37. The entity is formally registered under the jurisdiction of Ontario (via RA888888) and lists its legal address country as Canada. It operates under the legal structure defined as "8888 (BANK)", 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 Oct 31, 2014, its most recent update on Jul 20, 2026, and a scheduled renewal date of Oct 2, 2026.
Maintaining an active and up-to-date LEI is crucial for Shinhan Bank Canada to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888.
Registration Details
Timeline
- Initial Registration
- Oct 31, 2014
- Last Updated
- Jul 20, 2026
- Next Renewal
- Oct 2, 2026
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
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