(주)신한금융지주회사

LEI 988400EB8A6G49E5KO54

Shinhan Financial Group Co.,Ltd.

Legal Address [en]


20, Sejong-daero 9-gil, Jung-gu, Seoul
16F Strategic Planning Team
Seoul KR-11 KR 04513

Headquarters Address [en]


20, Sejong-daero 9-gil, Jung-gu, Seoul
16F Strategic Planning Team
Seoul KR-11 KR 04513


L E I
988400EB8A6G49E5KO54
Legal Name
(주)신한금융지주회사
Other Name 1
Shinhan Financial Group Co.,Ltd.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000657
Authority Authority I D
1048164625
Legal Jurisdiction
KR
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2017-11-22 19:00:00
Last Update Date
2019-11-08 17:27:53
Status
ISSUED
Next Renewal Date
2019-11-22 19:00:00
Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000657
Validation Authority Validation Authority I D
1048164625

LEI Registration Exception(s)



Subsidiaries and Parent Companies

Business Entity Relationship

Active

Shinhan Asia Limited is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
2549007HCPP6Q0SUMF48 [Shinhan Asia Limited]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-16 10:57:04
Registration Last Update Date
2019-03-20 15:21:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-17 10:40:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1982-02-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Shinhan Bnp Paribas Asset Management (hong Kong) Limited is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
254900B7SB4BOFVIHI10 [Shinhan BNP Paribas Asset Management (Hong Kong) Limited]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-06 04:29:08
Registration Last Update Date
2019-11-06 04:39:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-05 19:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2010-08-23 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pt Bank Shinhan Indonesia is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
254900GZHQ7RDBDWKJ22 [PT Bank Shinhan Indonesia]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-18 15:13:01
Registration Last Update Date
2018-07-18 15:13:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-06 16:25:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 23:00:00
Relationship Period 1 End Date
2017-12-30 23:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-05 23:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Shinhan Investment Asia Limited is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
254900U023QMCRQ3EJ88 [Shinhan Investment Asia Limited]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-10 05:57:04
Registration Last Update Date
2019-10-10 05:57:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-09 20:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2001-08-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한은행 is directly consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
5493003P813VL21KG928 [신한은행]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-12 11:25:29
Registration Last Update Date
2019-05-10 11:10:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-10 20:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2001-08-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한금융투자 (주) is directly consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
549300V9UF8T93ZZH315 [신한금융투자 (주)]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 04:52:41
Registration Last Update Date
2019-07-12 13:22:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-15 20:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2002-07-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한대체투자운용(주) is directly consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400IIZIOAUG4LWM25 [신한대체투자운용(주)]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 12:01:13
Registration Last Update Date
2018-03-13 12:01:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-12 20:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2004-12-07 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한비엔피파리바자산운용(주) is directly consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400KREXMGP83RA206 [신한비엔피파리바자산운용(주)]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 11:07:04
Registration Last Update Date
2018-12-06 11:15:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-20 19:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2001-08-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한생명보험주식회사 is directly consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400QXB4V5AJMNGB53 [신한생명보험주식회사]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 07:52:05
Registration Last Update Date
2019-11-04 12:34:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 19:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-12 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한카드 주식회사 is directly consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400VPS0FMK2WR8F98 [신한카드 주식회사]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 08:29:38
Registration Last Update Date
2018-12-12 11:15:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-01 19:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-03-22 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한은행 is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
5493003P813VL21KG928 [신한은행]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-12 11:25:30
Registration Last Update Date
2019-05-10 11:10:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-10 20:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2001-08-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한금융투자 (주) is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
549300V9UF8T93ZZH315 [신한금융투자 (주)]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 04:52:41
Registration Last Update Date
2019-07-12 13:22:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-15 20:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2002-07-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한대체투자운용(주) is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400IIZIOAUG4LWM25 [신한대체투자운용(주)]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 12:01:13
Registration Last Update Date
2018-03-13 12:01:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-12 20:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2004-12-07 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한비엔피파리바자산운용(주) is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400KREXMGP83RA206 [신한비엔피파리바자산운용(주)]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 11:07:04
Registration Last Update Date
2018-12-06 11:15:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-20 19:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2001-08-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한생명보험주식회사 is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400QXB4V5AJMNGB53 [신한생명보험주식회사]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 07:52:05
Registration Last Update Date
2019-11-04 12:34:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 19:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-12 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-06-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

신한카드 주식회사 is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
988400VPS0FMK2WR8F98 [신한카드 주식회사]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 08:29:38
Registration Last Update Date
2018-12-12 11:15:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-01 19:00:00
Registration Managing L O U
9884008RRMX1X5HV6625 [한국예탁결제원]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-03-22 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

株式会社SBJ銀行 is ultimately consolidated by (주)신한금융지주회사

Relationship Start Node Node I D
3538009K8C3JG0QEMR54 [株式会社SBJ銀行]
Relationship End Node Node I D
988400EB8A6G49E5KO54 [(주)신한금융지주회사]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-15 02:00:11
Registration Last Update Date
2019-10-15 02:00:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-15 01:00:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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