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Hanmi Bank

Bank · Regulator action

Hanmi Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hanmi Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HANMUS6L`				[sources]
Address	3660 WILSHIRE BOULEVARD LOS ANGELES,CA LOS ANGELES,CA 90010 UNITED STATES OF AMERICA · CORPORATE HEADQUARTERS SUITE A 3660 3660 WILSHIRE BOULEVARD LOS ANGELES 90010 UNITED STATES OF AMERICA · Los Angeles, CA, USA · Los Angeles, California, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2007-08-09	-

Documents
Document	Date
Order of assessment of a civil money penalty against Hanmi Bank	2007-08-09
Written agreement with Hanmi Financial Corporation and Hanmi Bank	2009-11-05

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf · NK-DRBEtou4cy2QRpKm6M8H7m · lei-549300UIU6ZMTZ7XEW62 · us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23 · bic-HANMUS6L

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Factsheet Data sources

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