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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 of America				[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	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		1994-12-09	1999-06-22

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

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

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

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Factsheet Data sources

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