Statements: Industrial Bank of Korea

Canonical ID: NK-f574vtXAeuM5HwTx8cWxc7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Seoul, Korea	eng	us_fed_enforcements	`us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48`	2024-12-05
`Organization:address`	EULJI-RO79 JUNG-GU SEOUL 100758 KOREA, REPUBLIC OF	eng	iso9362_bic	`bic-IBKOKRSE`	2024-10-21
`Organization:address`	IBK FINANCE TOWER FLOOR 16 JUNG-GU82 EULJI-RO SEOUL 04538 SEOUL KOREA, REPUBLIC OF	eng	iso9362_bic	`bic-IBKOKRSE`	2024-10-21
`Company:country`	kr	eng	us_fed_enforcements	`us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48`	2024-12-05
`Organization:country`	kr	eng	iso9362_bic	`bic-IBKOKRSE`	2023-03-16
`Company:country`	kr		ext_us_irs_ffi	`fatca-ea31eec68cb7706ac26badffe6a55f0b99e7502f`	2025-07-18
`Organization:createdAt`	1992-03-02	eng	iso9362_bic	`bic-IBKOKRSE`	2023-03-16
`Company:giiNumber`	DBT5FM.00000.LE.410		ext_us_irs_ffi	`fatca-ea31eec68cb7706ac26badffe6a55f0b99e7502f`	2025-07-18
`Company:id`	28998595213da9a002c4931a970b47b7b5f63eda		ext_us_irs_ffi	`fatca-ea31eec68cb7706ac26badffe6a55f0b99e7502f`	2025-07-18
`Company:id`	d5b4c9b85a991436e0518fc879f8e8235d41f657	eng	us_fed_enforcements	`us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48`	2025-08-25
`Organization:id`	cc0b0789b085633548a136f9f37735e2b10207b0	eng	iso9362_bic	`bic-IBKOKRSE`	2024-10-21
`Organization:modifiedAt`	2018-03-27	eng	iso9362_bic	`bic-IBKOKRSE`	2024-10-21
`Organization:name`	INDUSTRIAL BANK OF KOREA	eng	iso9362_bic	`bic-IBKOKRSE`	2023-03-16
`Company:name`	Industrial Bank of Korea		ext_us_irs_ffi	`fatca-ea31eec68cb7706ac26badffe6a55f0b99e7502f`	2025-07-18
`Company:name`	Industrial Bank of Korea	eng	us_fed_enforcements	`us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48`	2024-12-05
`Organization:notes`	HEAD OFFICE SEOUL	eng	iso9362_bic	`bic-IBKOKRSE`	2024-10-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20221206a.htm	eng	us_fed_enforcements	`us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48`	2025-08-25
`Organization:swiftBic`	IBKOKRSE	eng	iso9362_bic	`bic-IBKOKRSE`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBKOKRSE`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dcfef5d831d0e81ee25e7d98c482cf3e538adb48`	2024-12-05
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ea31eec68cb7706ac26badffe6a55f0b99e7502f`	2025-07-18

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