신한카드이천이십의일유동화전문유한회사

988400KBUBVPB1HTVP81Copied!

INACTIVE RETIRED 🇰🇷 South Korea

신한카드이천이십의일유동화전문유한회사 is a inactive legal entity registered in South Korea (KR). LEI code: 988400KBUBVPB1HTVP81. The LEI was first issued on Apr 2, 2020 and is managed by LOU 9884008RRMX1X5HV6625. Next renewal is due Apr 7, 2023.

ⓘ Entity Details

LEI Code 988400KBUBVPB1HTVP81 Legal Name 신한카드이천이십의일유동화전문유한회사 Status INACTIVE Jurisdiction 🇰🇷 South Korea (KR) Category General Entities Legal Form YuHanHoeSa Registration # 820-88-01809

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 2, 2020 Last Updated Dec 4, 2023 Next Renewal Apr 7, 2023 (1046 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 한국예탁결제원 Reg. Authority Business registration

⚑ Addresses

Legal / Registered Address
서울특별시 강남구 봉은사로 407
(삼성동, 삼화빌딩)
Seoul
KR-11
06097
KR
Headquarters Address
서울특별시 강남구 봉은사로 407
(삼성동, 삼화빌딩)
Seoul
KR-11
06097
KR

A Other Names & Aliases

1 alternative name registered for this entity

Shinhan Card 2020-1 Asset Securitisation Specialty Co., Ltd. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 2, 2020 — LEI initially registered
Renewal Overdue
Apr 7, 2023 — Renewal deadline has passed
Last Updated
Dec 4, 2023 — Record data last refreshed

★ 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

9884
00KBUBVPB1HTVP
81
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.

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? Frequently Asked Questions

What is the LEI number for 신한카드이천이십의일유동화전문유한회사? +

The Legal Entity Identifier (LEI) for 신한카드이천이십의일유동화전문유한회사 is 988400KBUBVPB1HTVP81. This 20-character code uniquely identifies 신한카드이천이십의일유동화전문유한회사 in global financial transactions as per ISO 17442.

Is 신한카드이천이십의일유동화전문유한회사's LEI active? +

No, 신한카드이천이십의일유동화전문유한회사's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is 신한카드이천이십의일유동화전문유한회사 registered? +

신한카드이천이십의일유동화전문유한회사 is registered in South Korea (jurisdiction: KR). The entity is registered under business register number 820-88-01809.

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 신한카드이천이십의일유동화전문유한회사, registered in South Korea. The LEI code 988400KBUBVPB1HTVP81 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.