Institution record
SHINHAN BANK
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSSTier-1 Financial Supervisory Service (Korea) | 202-81-02637 | Regulated | Shinhan Bank | — | |
SBVTier-3 State Bank of Vietnam | 527/QD-NHNN | Regulated | Shinhan Bank Vietnam Limited - SHBVN | 2024-03-27 | |
FDICTier-1 Federal Deposit Insurance Corporation (U.S.) | 33188 | Regulated | Shinhan Bank America | 1990-10-18 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SHINHAN BANK against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SHINHAN BANK (this record) | FSSSBVFDIC | 3 / 3 | Risk level not supplied | — | 0 |
| Coinbase | CBIFCACBI+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| eToro | FCAGFSCFSA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAFCAOCC+4 | 7 / 7 | Risk level not supplied | — | 0 |
| CMCMarkets | FCAFCAFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
SHINHAN BANK: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SHINHAN BANK's regulatory licence status and supervisory authorisation?
In our imported dataset, SHINHAN BANK (legal entity reference: SHINHAN BANK) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSS (Financial Supervisory Service (Korea)) — licence 202-81-02637, status: regulated, Tier-1; SBV (State Bank of Vietnam) — licence 527/QD-NHNN, status: regulated, Tier-3; FDIC (Federal Deposit Insurance Corporation (U.S.)) — licence 33188, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSS, SBV, FDIC public register.
Which of SHINHAN BANK's jurisdictions and licences fall within this site's regulatory coverage?
SHINHAN BANK is tracked under our firms authorised in the uk, ireland and gibraltar coverage scope based on its institutional service profile (Forex, Stocks, Funds, Deposits, Loans, Banking, Financial services) rather than a domestic focus licence. Its 3 recorded licences (FSS, SBV, FDIC) should be evaluated for cross-border passporting and local solicitation rules.
What is SHINHAN BANK's institutional risk classification, enforcement exposure, and score profile?
SHINHAN BANK carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SHINHAN BANK's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SHINHAN BANK, institutional and retail allocators should: (1) confirm the domain (shinhan.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSS.
Related institutional research & regulatory analysis
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