Шинхан Банк Казахстан
Join Stock Company · Almaty, Kazakhstan · LEI 2549003NP3IRAJGWV343
LEI active
Summary
Шинхан Банк Казахстан is registered in Kazakhstan. According to GLEIF, its ultimate parent is (주)신한금융지주회사 (South Korea), which is also its direct parent. That group has 22 subsidiaries with LEIs in 10 countries, 1 of them in Kazakhstan. The LEI was first issued on 21 Apr 2023 and the record was last updated on 6 Oct 2026; the next renewal is due by 17 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Join Stock Company |
|---|---|
| Register | · Register website |
| Registration number | 080240019735 |
| Registration authority | State Revenue Committee of the Ministry of Finance |
| Jurisdiction | Kazakhstan |
| Registered address | Dostyk Avenue, 38, Medeu District, 050010 Almaty, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Feb 2008 |
| LEI | 2549003NP3IRAJGWV343 |
| LEI status | active |
| LEI first issued | 21 Apr 2023 |
| LEI record last updated | 6 Oct 2026 |
| Next LEI renewal | 17 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Шинхан Банк Казахстан this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | (주)신한금융지주회사 | (주)신한금융지주회사 |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 25 Feb 2008 | 25 Feb 2008 |
| Recorded at GLEIF since | 22 Aug 2024 | 22 Aug 2024 |
| Last updated | 6 May 2026 | 6 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- (주)신한은행 South Korea
- 신한대체투자운용(주) South Korea lapsed
- 신한라이프생명보험주식회사 South Korea
- 신한자산운용(주) South Korea
- 신한카드 주식회사 South Korea lapsed
- 신한캐피탈(주) South Korea
- 신한투자증권(주) South Korea