Shinhan Bank America

549300EZ060LDD77JC03Copied!

ACTIVE ISSUED 🇺🇸 United States

Shinhan Bank America is an active legal entity registered in United States (US-NY). LEI code: 549300EZ060LDD77JC03. The LEI was first issued on Nov 30, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 21, 2026.

Entity Details

LEI Code 549300EZ060LDD77JC03 Legal Name Shinhan Bank America Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Commercial Bank Registration # 33188

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 30, 2017 Last Updated Nov 20, 2025 Next Renewal Nov 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

Addresses

Legal / Registered Address
475 Park Ave S
New York
US-NY
10016
US
Headquarters Address
475 Park Ave S
New York
US-NY
10016
US

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Nov 21, 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

5493
00EZ060LDD77JC
03
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 (2)

(주)신한은행 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Shinhan Bank America? +

The Legal Entity Identifier (LEI) for Shinhan Bank America is 549300EZ060LDD77JC03. This 20-character code uniquely identifies Shinhan Bank America in global financial transactions as per ISO 17442.

Is Shinhan Bank America's LEI active? +

Yes, Shinhan Bank America's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Nov 21, 2026.

Where is Shinhan Bank America registered? +

Shinhan Bank America is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 33188.

Who owns Shinhan Bank America? +

According to GLEIF Level 2 relationship data, Shinhan Bank America's parent entity is (주)신한금융지주회사. 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 Shinhan Bank America, registered in United States. The LEI code 549300EZ060LDD77JC03 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.