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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BANQUE DE COMMERCE ET DE PLACEMENTS S.A | Banque de Commerce et de Placements SA is a former bank account provider for Korea United Development Bank | - | - | |
| Kredyt Bank SA | Kredyt Bank SA is a former bank account provider for Korea United Development Bank | - | - | |
| BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Regulator warning | Banca Nazionale del Lavoro SpA is a former bank account provider for Korea United Development Bank | - | - | |
| Banca Commerciale Lugano | Banca Commerciale Lugano is a former bank account provider for Korea United Development Bank | - | - | |
| Development Bank of Kazakhstan | Development Bank of Kazakhstan is a former bank account provider for Korea United Development Bank | - | - | |
| Alliance Bank Joint Stock Company | Alliance Bank Joint Stock Company is a former bank account provider for Korea United Development Bank | - | - | |
| Budapest Credit & Development Bank Nyrt | Budapest Credit & Development Bank Nyrt is a former bank account provider for Korea United Development Bank | - | - | |
| MUN-CH'O'L KIM Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Bank of China Ltd. (Macau Branch) | Bank of China Ltd. (Macau Branch) is a former bank account provider for Korea United Development Bank | - | - | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | VTB Bank (Open Joint-Stock Company) is a former bank account provider for Korea United Development Bank | - | - | |
| Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company Sanctioned entity | Belarusian Bank for Development and Reconstruction is a former bank account provider for Korea United Development Bank | - | - | |
| Amagerbanken A/S | Amagerbanken A/S is a former bank account provider for Korea United Development Bank | - | - | |
| China Construction Bank Corporation | China Construction Bank Corporation is a former bank account provider for Korea United Development Bank | - | - | |
| Commerzbank AG | Commerzbank AG is a former bank account provider for Korea United Development Bank | - | - | |
| Malayan Banking Berhad | Malayan Banking Berhad is a former bank account provider for Korea United Development Bank | - | - | |