Entity Information
- Legal Entity Identifier (LEI)
- 988400VPS0FMK2WR8F98
- Registration ID
- 202-81-48079(ID: RA000657)
- Legal Form
- 5RCH
- Jurisdiction
South Korea- Legal address country
- South Korea
Entity Names
Legal Name
신한카드 주식회사(Language: ko)
Other Names
Shinhan Card Co., Ltd(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 3, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
신한카드 주식회사 is registered under jurisdiction KR. 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 988400EB8A6G49E5KO54, with relationship status active. Ultimate parent is linked to LEI 988400EB8A6G49E5KO54, with relationship status active.
How to verify this entity
- •Match the legal name "신한카드 주식회사" to the entity you expect.
- •Check local registration number 202-81-48079 against authority RA000657.
- •Confirm the validation source RA000657 and reference 202-81-48079.
Related links
- Sibling entity: 신한캐피탈(주)
- Sibling entity: Шинхан Банк Казахстан
- Sibling entity: 신한대체투자운용(주)
- Sibling entity: 신한자산운용(주)
- Child entity: 신한카드이천이십오의일유동화전문유한회사
- Child entity: 신한카드이천이십사의이유동화전문 유한회사
- Child entity: 신한카드이천이십사의일유동화전문유한회사
- Child entity: 신한카드이천이십삼의일유동화전문유한회사
- Direct parent: (주)신한금융지주회사
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 신한카드 주식회사, identified by the LEI 988400VPS0FMK2WR8F98. The entity is formally registered under the jurisdiction of South Korea (via RA000657, registered as 202-81-48079) and lists its legal address country as South Korea. It operates under the legal structure defined as "5RCH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 9884008RRMX1X5HV6625. Key dates associated with this registration include its initial establishment on Dec 27, 2017, its most recent update on Oct 3, 2026, and a scheduled renewal date of Oct 3, 2026.
Maintaining an active and up-to-date LEI is crucial for 신한카드 주식회사 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 RA000657 (as 202-81-48079).
Registration Details
Timeline
- Initial Registration
- Dec 27, 2017
- Last Updated
- Oct 3, 2026
- Next Renewal
- Oct 3, 2026
Validation
Primary Validation
- Authority ID
- RA000657
- Registration Number
- 202-81-48079
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 988400EB8A6G49E5KO54
Ultimate Parent
Ultimate Parent Entity
LEI: 988400EB8A6G49E5KO54
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.