KOOKMIN BANK

335800X9O2LHZ2B9N337Copied!

ACTIVE ISSUED BRANCH 🇮🇳 India

KOOKMIN BANK is an active legal entity registered in India (KR). LEI code: 335800X9O2LHZ2B9N337. The LEI was first issued on May 16, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 17, 2026.

ⓘ Entity Details

LEI Code 335800X9O2LHZ2B9N337 Legal Name KOOKMIN BANK Status ACTIVE Jurisdiction 🇮🇳 India (KR) Category Branch Offices Legal Form JuSikHoeSa Registration # F04351

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 16, 2019 Last Updated Mar 12, 2025 Next Renewal Mar 17, 2026 (in 30 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO. 2B/2, 2ND FLOOR,
TWO HORIZON CENTRE,
GOLF COURSE ROAD,
DLF PHASE 5, SECTOR 43,
GURUGRAM
IN-HR
122002
IN
Headquarters Address
서울특별시 영등포구 국제금융로8길 26 (여의도동)
국민은행 본점
SEOUL
KR-11
07331
KR

📅 Registration Timeline

First Issued
May 16, 2019 — LEI initially registered
Last Updated
Mar 12, 2025 — Record data last refreshed
Next Renewal
Mar 17, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00X9O2LHZ2B9N3
37
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

(주) 국민은행 Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for KOOKMIN BANK? +

The Legal Entity Identifier (LEI) for KOOKMIN BANK is 335800X9O2LHZ2B9N337. This 20-character code uniquely identifies KOOKMIN BANK in global financial transactions as per ISO 17442.

Is KOOKMIN BANK's LEI active? +

Yes, KOOKMIN BANK's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 12, 2025 and is due for renewal on Mar 17, 2026.

Where is KOOKMIN BANK registered? +

KOOKMIN BANK is registered in India (jurisdiction: KR). The entity is registered under business register number F04351.

Who owns KOOKMIN BANK? +

According to GLEIF Level 2 relationship data, KOOKMIN BANK's parent entity is (주) 국민은행. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KOOKMIN BANK, registered in India. The LEI code 335800X9O2LHZ2B9N337 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.