SHINHAN BANK KAZAKHSTAN JSC

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     Information about SHINHAN BANK KAZAKHSTAN JSC
     SWIFT database:

    Bank name: SHINHAN BANK KAZAKHSTAN JSC
    Branch:
    SWIFT CODE: SHBKKZKAXXX (SHBKKZKA)
    Country: KZ (Kazakhstan) See all banks in Kazakhstan
    City: ALMATY
     LEI Code:

    LEI code: 2549003NP3IRAJGWV343 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 2549003NP3IRAJGWV343
    Name: АО Шинхан Банк Казахстан
    City: Almaty
    Address: 38, Dostyk ave.
    Country: KZ
    Postcode: 050010
    Company ID: 080240019735
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2023-04-21 / 09:38:50
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: SHBKKZKAXXX
    Status: ACTIVE
    Get your LEI code now
     SHINHAN BANK KAZAKHSTAN JSC Relationships
    Direct owner:
    Name: (주)신한은행
    BIC: SHBKKRSEXXX
    LEI Code: 5493003P813VL21KG928
     SHBKKZKAXXX SWIFT Code explanation
    SHBKKZKA - 8-letter swift code
    SHBK - Institution's 4-letter code
    KZ - Country code
    KA - Location code
    XXX - Branch code