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Industrial Bank of Korea

Financial services · Bank

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

Type	Company				[sources]
Name	Industrial Bank of Korea				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Korea				[sources]
GIIN	`DBT5FM.00000.LE.410`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKOKRSE`				[sources]
Address	EULJI-RO79 JUNG-GU SEOUL 100758 KOREA, REPUBLIC OF · IBK FINANCE TOWER FLOOR 16 JUNG-GU82 EULJI-RO SEOUL 04538 SEOUL KOREA, REPUBLIC OF · Seoul, Korea				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-06	First seen	2023-03-16

Descriptions

HEAD OFFICE SEOUL

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-02-24	2022-12-02

Documents
Document	Date
Federal Reserve Board announces termination of enforcement action with Industrial Bank of Korea and Industrial Bank of Korea New York Branch	2022-12-06

Data sources

US Federal Reserve Enforcement Actions4,662

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

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: NK-Sxz3hwhkWfERjrDM7bUgyo · gb-coh-psc-OE004061-1khtltrk4mno-p4y9yyh487xzle · oc-companies-gb-fc026909 · us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48 · fatca-ea31eec68cb7706ac26badffe6a55f0b99e7502f · bic-IBKOKRSE · NK-7yEDpbHLjFficDwDQMnBuk · gb-coh-psc-OE004178-b1pn9kza4pr1kbxc9bzqrtqxzw4 · oc-companies-gb-br008908 · ir-br-co-2548dd8e6962458bc92a699d71d2db9528112f46

For experts: raw data explorer

Factsheet Descriptions Data sources

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