|
Report No. : |
343122 |
|
Report Date : |
06.10.2015 |
IDENTIFICATION DETAILS
|
Name : |
SHINHAN BANK
CO., LTD. |
|
|
|
|
Registered Office : |
20, Sejong-Daero 9-Gil, Jung-Gu, Seoul, Daekyung Bldg., Korea 04513 |
|
|
|
|
Country : |
South
Korea |
|
|
|
|
Financials (as
on) : |
30.06.2015 |
|
|
|
|
Date of Incorporation : |
07.07.1982 |
|
|
|
|
Com. Reg. No.: |
202-81-02637 |
|
|
|
|
Legal Form : |
Co., Ltd by Shares |
|
|
|
|
Line of Business : |
·
Financial
Service. · Domestic Commercial Banking (Deposit, Loaning, Foreign Exchange, Investment) |
|
|
|
|
No. of Employees : |
14,450 |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
South
Korea |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOUTH KOREA - ECONOMIC OVERVIEW
South Korea over the past four decades has demonstrated
incredible economic growth and global integration to become a high-tech
industrialized economy. In the 1960s, GDP per capita was comparable with levels
in the poorer countries of Africa and Asia. In 2004, South Korea joined the
trillion-dollar club of world economies. A system of close government and
business ties, including directed credit and import restrictions, initially
made this success possible. The government promoted the import of raw materials
and technology at the expense of consumer goods, and encouraged savings and
investment over consumption. The Asian financial crisis of 1997-98 exposed
longstanding weaknesses in South Korea's development model, including high
debt/equity ratios and massive short-term foreign borrowing. GDP plunged by 7%
in 1998, and then recovered by 9% in 1999-2000. South Korea adopted numerous
economic reforms following the crisis, including greater openness to foreign
investment and imports. Growth moderated to about 4% annually between 2003 and
2007. South Korea's export focused economy was hit hard by the 2008 global
economic downturn, but quickly rebounded in subsequent years, reaching over 6%
growth in 2010. The US-Korea Free Trade Agreement was ratified by both
governments in 2011 and went into effect in March 2012. Between 2012 and 2014,
the economy experienced slow growth due to sluggish domestic consumption and
investment. The administration in 2015 is likely to face the challenge of
balancing heavy reliance on exports with developing domestic-oriented sectors,
such as services. The South Korean economy's long-term challenges include a
rapidly aging population, inflexible labor market, dominance of large conglomerates
(chaebols), and the heavy reliance on exports, which comprise about half of
GDP. In an effort to address the long term challenges and sustain economic
growth, the current government has prioritized structural reforms,
deregulation, promotion of entrepreneurship and creative industries, and the
competitiveness of small and medium enterprises.
|
Source
: CIA |
|
Company Name |
SHINHAN BANK
CO., LTD. |
|
Registered Address |
20, Sejong-daero 9-gil, Jung-gu, Seoul,
Korea |
|
Building |
Daekyung Bldg. |
|
Zip Code |
04513 |
|
Tel |
+82-2-756-0505 |
|
Fax |
+82-2-776-8194 |
|
E-mail |
hyunmini@shinhan.com |
|
Website |
www.shinhan.com |
|
Trading Address |
Daekyung
Bldg., 20, Sejong-daero 9-gil, Jung-gu, Seoul, Korea (Old Address
System : Daekyung Bldg.,120, Taepyeongno 2-ga, Jung-gu, Seoul, Korea) |
|
Tel |
+82-2-756-0505 |
|
Fax |
+82-2-776-8194 |
|
Other Address-Yeongdong Banking Center Branch |
Songam Bldg., 709, Eonju-ro,
Gangnam-gu, Seoul, Korea (Old Address System : Songam Bldg.,
84, Nonhyeon-dong, Gangnam-gu, Seoul, Korea) |
|
Tel |
+82-2-547-5500 |
|
Fax |
+82-505-177-1213 |
|
Other Address |
1001, Hongje-dong, Gangneung-si,
Gangwon-do, Korea |
|
Tel |
+82-33-643-8237 |
|
Fax |
|
|
Other Address |
12th Fl., Kimyoung Bldg., 1694-10,
Seocho 4-dong, Seocho-gu, Seoul, Korea |
|
Tel |
+82-2-3482-1221 |
|
Fax |
|
|
Other Address |
1515-4, Seocho 3-dong, Seocho-gu,
Seoul,
Korea |
|
Tel |
+82-2-521-3990 |
|
Fax |
|
|
Other Address |
16-4, Uam-dong, Sangdang-gu, Cheongju-si,
Chungcheongbuk-do, Korea |
|
Tel |
+82-43-215-8367 |
|
Fax |
|
|
Other Address |
17th Fl., Shinhan investment
Corp. Tower, 23-2, Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea |
|
Tel |
+82-2-6337-3300 |
|
Fax |
|
|
Other Address |
1st Fl., 209-10, Jamsilbon-dong,
Songpa-gu, Seoul, Korea |
|
Tel |
+82-2-425-5272 |
|
Fax |
|
|
Other Address |
1st Fl., Andong Hospital, 574-2,
Susang-dong, Andong-si, Gyeongsangbuk-do, Korea |
|
Tel |
+82-54-857-0660 |
|
Fax |
|
|
Other Address |
1st Fl., Daekwng Bldg., 341-12,
Gwangjang-dong, Gwangjin-gu, Seoul, Korea |
|
Tel |
+82-2-452-9792 |
|
Fax |
|
|
Other Address |
1st Fl., Gaonix Sports Center
Bldg., 575, Sinsa-dong, Gangnam-gu, Seoul, Korea |
|
Tel |
+82-2-546-4422 |
|
Fax |
|
|
Other Address |
1001, Hongje-dong, Gangneung-si,
Gangwon-do, Korea |
|
Tel |
+82-33-643-8237 |
|
Fax |
|
|
Other Address |
12th Fl., Kimyoung Bldg.,
1694-10, Seocho 4-dong, Seocho-gu, Seoul, Korea |
|
Tel |
+82-2-3482-1221 |
|
Fax |
|
|
Other Address |
1515-4, Seocho 3-dong, Seocho-gu,
Seoul,
Korea |
|
Tel |
+82-2-521-3990 |
|
Fax |
|
|
Other Address |
16-4, Uam-dong, Sangdang-gu,
Cheongju-si, Chungcheongbuk-do, Korea |
|
Tel |
+82-43-215-8367 |
|
Fax |
|
|
Other Address |
17th Fl., Shinhan investment Corp.
Tower, 23-2, Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea |
|
Tel |
+82-2-6337-3300 |
|
Fax |
|
|
Other Address |
1st Fl., 209-10, Jamsilbon-dong,
Songpa-gu, Seoul, Korea |
|
Tel |
+82-2-425-5272 |
|
Fax |
|
|
Other Address |
1st Fl., Andong Hospital, 574-2,
Susang-dong, Andong-si, Gyeongsangbuk-do, Korea |
|
Tel |
+82-54-857-0660 |
|
Fax |
|
|
Other Address |
1st Fl., Daekwng Bldg., 341-12,
Gwangjang-dong, Gwangjin-gu, Seoul, Korea |
|
Tel |
+82-2-452-9792 |
|
Fax |
|
|
Other Address |
1st Fl., Gaonix Sports Center
Bldg., 575, Sinsa-dong, Gangnam-gu, Seoul, Korea |
|
Tel |
+82-2-546-4422 |
|
Fax |
|
|
Other Address |
1001, Hongje-dong, Gangneung-si,
Gangwon-do, Korea |
|
Tel |
+82-33-643-8237 |
|
Fax |
|
|
Other Address |
12th Fl., Kimyoung Bldg.,
1694-10, Seocho 4-dong, Seocho-gu, Seoul, Korea |
|
Tel |
+82-2-3482-1221 |
|
Fax |
|
|
Other Address |
1515-4, Seocho 3-dong, Seocho-gu,
Seoul,
Korea |
|
Tel |
+82-2-521-3990 |
|
Fax |
|
|
Other Address |
16-4, Uam-dong, Sangdang-gu,
Cheongju-si, Chungcheongbuk-do, Korea |
|
Tel |
+82-43-215-8367 |
|
Fax |
|
|
Type |
Financial Service |
|
Industry |
Domestic Commercial Banking |
|
Main Business |
Deposit, Loaning, Foreign Exchange, Investment |
|
Sub
Business |
|
|
Established (mm/dd/yyyy) |
07/07/1982 |
|
Activity |
Detailed Products (UNSPSC) |
|
Sell |
Banking institutions(84121500) |
|
Sell |
Insurance and retirement services(84130000) |
|
Sell |
Privately owned banks(84121501) |
|
Sell |
Mortgage banking(84121900) |
|
Name |
Cho Yong-Byung |
|
Address |
|
|
Date of Birth |
06/1957 |
|
Title |
President & CEO |
|
Sex |
Male |
|
Nationality |
Korean |
|
Capital (KRW) |
7,928,077,530,000 |
|||||||||
|
Employees |
14,450 |
|||||||||
|
Formation |
Co., Ltd by Shares A Company of SHINHAN FINANCIAL GROUP |
|||||||||
|
Bank Details |
Shinhan Bank |
|||||||||
|
Corporate Registered No. |
110111-0012809 |
|||||||||
|
Business Registered No. |
202-81-02637 |
|||||||||
|
Permit & Licenses |
N/A |
|||||||||
|
Shareholder Position |
|
|||||||||
|
Company History |
07/07/1982 Incorporated as the present name 11/29/1988 Moved to the present HQ address
from 10, Da-dong, Jung-gu, Seoul, Korea 06/04/2002 Spin off Shinhan Card Co., Ltd. 04/01/2006 M&A with Chohung Bank |
|||||||||
|
|
|
|
Job Description |
Title |
Name |
Nationality |
Date of Birth |
Education |
|
President & CEO |
Mr. |
Cho Yong-Byung |
Korean |
1957.06 |
Korea University, Korea |
|
Auditor |
Mr. |
Lee Seok-Keun |
Korean |
1958.07 |
Yonsei University, Korea |
|
Director |
Mr. |
Kim Hyung-Jin |
Korean |
1958.08 |
Youngnam University, Korea |
|
Outside Director |
Mr. |
Park Se-Jin |
Korean |
1950.04 |
Seoul National University, Korea |
|
Outside Director |
Mr. |
Koo Bon-Il |
Korean |
1959.11 |
Yonsei University, Korea |
|
Outside Director |
Mr. |
Cho Dong-Cheol |
Korean |
1961.03 |
Seoul National University, Korea |
|
Outside Director |
Mr. |
Hukuda Hiroshi |
Japanese |
1949.06 |
- |
|
Outside Director |
Mr. |
Hwang Sun-Tae |
Korean |
1948.10 |
Seoul National University, Korea |
|
Vice President |
Mr. |
Hwang Kook-Je |
Korean |
1959.08 |
Michigan University, USA |
|
Year / Unit : KRW |
Sales |
Assets |
Net Income |
|
(*)06/2015 |
839,409,000,000 |
259,133,405,000,000 |
679,334,000,000 |
|
(*)2014 |
1,734,077,000,000 |
242,075,869,000,000 |
1,433,310,000,000 |
|
(*)2013 |
1,710,061,000,000 |
225,735,681,000,000 |
1,341,431,000,000 |
|
(*)2012 |
2,032,259,000,000 |
226,773,162,000,000 |
1,654,077,000,000 |
|
2011 |
2,550,197,000,000 |
221,974,519,000,000 |
2,004,881,000,000 |
|
2010 |
22,969,678,000,000 |
205,377,968,000,000 |
1,648,389,000,000 |
|
2009 |
41,466,693,000,000 |
202,237,352,000,000 |
748,664,000,000 |
|
2008 |
49,507,279,000,000 |
213,569,098,000,000 |
1,446,727,000,000 |
|
2007 |
17,797,848,000,000 |
175,105,888,000,000 |
2,051,302,000,000 |
|
2006 |
13,709,187,000,000 |
154,196,795,000,000 |
1,431,147,000,000 |
|
2005 |
7,535,812,000,000 |
66,609,526,000,000 |
756,505,000,000 |
(*)Figures are based
on the K-IFRS Accounting System.
|
Authorized Capital(KRW) |
10,000,000,000,000 |
|
Paid-Up Capital(KRW) |
7,928,077,530,000 |
|
Total Issued Shares |
1,585,615,506 |
|
Balance Sheet |
|||
|
Unit : Million Korean Won |
01/01/2015~06/30/2015 |
As of 12/31/2014 |
As of 12/31/2013 |
|
Total
Assets |
259,133,405 |
242,075,869 |
225,735,681 |
|
Cash
& Deposits |
12,458,937 |
12,527,254 |
9,206,541 |
|
Current
Financial Instruments |
7,012,033 |
5,912,990 |
5,602,158 |
|
Derivatives |
1,328,888 |
1,310,109 |
1,457,641 |
|
Loans |
188,952,381 |
179,892,271 |
167,259,759 |
|
Marketable
Financial Instruments |
21,615,892 |
21,937,911 |
23,590,690 |
|
Held-to-Maturity
Financial Assets |
9,607,015 |
7,747,368 |
7,051,164 |
|
Tangibles |
1,939,391 |
2,003,584 |
2,165,104 |
|
Intangibles |
245,644 |
160,712 |
205,113 |
|
Investment_Related
Companies |
1,746,289 |
1,743,611 |
1,734,519 |
|
Investment_Real
Estates |
777,867 |
738,407 |
596,744 |
|
Accrued
Income Tax |
678 |
9 |
1,779 |
|
Deferred
Income Tax Assets |
54,119 |
46,357 |
9,751 |
|
Other
Assets |
13,390,779 |
8,051,227 |
6,844,776 |
|
Assets to be Sold |
3,492 |
4,059 |
9,942 |
|
Total Liabilities |
238,985,211 |
221,704,012 |
205,263,519 |
|
Finance
Assets from this year's Debts |
11,481 |
6,139 |
- |
|
Withholdings |
183,676,236 |
176,589,262 |
163,153,755 |
|
Other
Current Financial Debts |
449,441 |
428,936 |
398,596 |
|
Derivatives |
1,320,289 |
1,182,730 |
1,423,137 |
|
Short-Term
Borrowings |
15,431,127 |
12,894,846 |
10,441,286 |
|
Debentures |
18,627,307 |
16,571,408 |
17,485,768 |
|
Confirmed
Salaries |
262,411 |
244,719 |
66,350 |
|
Provisions |
285,596 |
310,736 |
371,779 |
|
Deferred
Income Tax Credit |
112,829 |
168,652 |
139,608 |
|
Other
Liabilities |
18,808,494 |
13,306,584 |
11,783,240 |
|
Capital Stock |
7,928,078 |
7,928,078 |
7,928,078 |
|
Others |
801,298 |
1,100,250 |
2,099,350 |
|
Capital
Surplus |
398,080 |
398,080 |
398,080 |
|
Capital
Adjustment |
-30,066 |
-843 |
25 |
|
Installments |
230,215 |
324,458 |
401,812 |
|
Profit
Surplus |
10,820,589 |
10,621,834 |
9,644,817 |
|
Total
Equity |
20,148,194 |
20,371,857 |
20,472,162 |
|
Liab.
& Shareholder’s Equity |
259,133,405 |
242,075,869 |
225,735,681 |
|
Income Statement |
|||
|
Unit : Million Korean Won |
01/01/2015~06/30/2015 |
As of 12/31/2014 |
As of 12/31/2013 |
|
Operating
Income |
839,409 |
1,734,077 |
1,710,061 |
|
-Interest Income |
1,917,318 |
4,096,668 |
4,059,865 |
|
-Commissions Income |
408,304 |
793,695 |
736,916 |
|
-Gain on Dividends |
97,357 |
98,726 |
74,685 |
|
-Gains on Trading Securities |
19,765 |
21,190 |
21,715 |
|
-Gain on Foreign Currency Transactions |
80,064 |
185,945 |
276,001 |
|
-Others |
-35 |
34 |
- |
|
-Gain on Sale of Available-for-sale
Securities |
341,533 |
433,569 |
487,678 |
|
-Gain on Valuation and Disposition of
Securities |
553,376 |
640,219 |
848,752 |
|
-Admin. Expenses |
1,255,801 |
2,749,491 |
2,525,626 |
|
-Other Operating Income |
-215,720 |
-506,040 |
-572,421 |
|
Non-Operating
Income |
29,613 |
66,083 |
-10,712 |
|
Income
Before Taxes |
869,022 |
1,800,160 |
1,699,349 |
|
Income
Taxes Expenses |
189,688 |
366,850 |
357,918 |
|
Net
Income |
679,334 |
1,433,310 |
1,341,431 |
|
Cash Flows |
|||
|
Unit : Million Korean Won |
01/01/2015~06/30/2015 |
As of 12/31/2014 |
As of 12/31/2013 |
|
Operating Activities Cash Flows |
-2,218,193 |
-1,517,992 |
-3,224,591 |
|
Net
Income |
869,022 |
1,800,160 |
1,699,349 |
|
Adjustment |
-2,016,524 |
-4,231,629 |
-4,136,395 |
|
Exp.
without Cash Outflow |
348,091 |
546,254 |
591,690 |
|
Changes
in Asset/ & Liability |
-3,194,902 |
-3,574,256 |
-5,016,009 |
|
Income
Taxes |
-224,065 |
-347,956 |
-368,806 |
|
Interests
Received |
3,671,681 |
8,145,939 |
8,685,588 |
|
Interests
Paid |
-1,770,702 |
-3,991,464 |
-4,756,538 |
|
Dividends
Received |
99,206 |
134,960 |
76,530 |
|
Cash
Flows from Investing |
-1,396,979 |
1,246,605 |
6,003,577 |
|
Cash
Flows from Financing |
3,029,599 |
-73,485 |
-2,221,032 |
|
Increase/Decrease
in Cash |
-585,872 |
-343,882 |
565,444 |
|
Cash
at the Beginning of Year |
3,501,472 |
3,845,354 |
3,279,910 |
|
Cash
at the End of Year |
2,915,600 |
3,501,472 |
3,845,354 |
|
Main Products & Services |
PERSONAL & COMMERCIAL BANKING Retail Banking Private Banking Credit Card Consumer Finance Trust Corporate Pension Insurance CORPORATE INVESTMENT BANKING Corporate Banking Investment Banking Real Estate Financing ASSET MANAGEMENT BUSINESS Asset
Management Securities Brokerage (*)The Subject operates 794 domestic branches, 104 domestic representative offices and 24
Operating Offices, and 8 overseas branches. |
|
Detailed Products Spec. |
|
|
Technologies Acquired |
|
|
Suppliers |
|
|
Customers |
|
|
Competitors |
WOORI BANK CO., LTD. 203, HOEHYEONDONG 1-GA, JUNG-GU, SEOUL,
KOREA TEL:+82-2-2002-3000 FAX:+82-2-2002-5612 KOOKMIN BANK CO., LTD. KOOKMIN BANK HEAD OFFICE, 9-1, NAMDAEMUNNO
2-GA, JUNG-GU, SEOUL, KOREA TEL:+82-2-2073-7114 FAX:+82-2-2073-5209 HANA BANK 101-1, EULJIRO 1-GA, JUNG-GU, SEOUL, KOREA TEL:+82-2-2002-1111 FAX:+82-2-2002-1431 |
|
Affiliates |
SHINHAN FINANCIAL GROUP CO., LTD(110111-2322438) SHINHAN CAPITAL CO., LTD.(135011-0034400) THE BANK OF CHEJU(220111-0000819) SHINHAN CARD CO., LTD(110111-2540270) SHINHAN INVESTMENT CORP.(110111-0143448) SHINHAN LIFE INSURANCE CO.,
LTD.(110111-0667498) SHINHAN BNP PARIBAS ITMC CO., LTD.(110111-1304164) SHINHAN MACQUARIE FINANCIAL
ADVISORY(110111-2300476) SHINHAN CREDIT INFORMATION CO.,
LTD.(110111-2562802) SH&C LIFE INSURANCE(110111-2620121) SHINHAN PRIVATE EQUITY INC.(110111-3128596) SHC MANAGEMENT CO., LTD.(110111-2540270) SHINHAN DATA SYSTEM CO.,
LTD.(1101111-0775960) SH ASSET MANAGEMENT CO.,LTD(110111-0568422) SHINHAN SAVINGS BANK CO., LTD.(110111-4996166) SHINHAN AITAS CO., LTD.(110111-1997406) |
|
Affiliates-Overseas |
AMERICA SHINHAN BANK (100.00% held by the subject company) EUROPE SHINHAN BANK (100.00% held by the subject company) SHINHAN VINA (50.00% held by the subject company) SHINHAN FINANCE (CHINA) CO., LTD. (100.00% held by the subject company) SHINHAN AJU FINANCE(CHINA) CO., LTD. (100.00% held by the subject company) SHINHAN INVESTMENT CORP. USA INC. 1325 6TH AVENUE, #702, NEW YORK, NY, 10019,
USA TEL:+1-212-397-4000 FAX:+1-212-397-0031 SHINHAN INVESTMENT CORP. LONDON 3RD FLOOR, 11 LEADENHALL STREET, LONDON,
EC3V 1LP TEL:+44-20-7283-4900 FAX:+44-20-7283-5678 SHINHAN INVESTMENT CORP. HONG KONG 19F HUTCHISON HOUSE, 10 HARCORT ROAD,
CENTRAL, HONG KONG TEL:+852-3713-5377 FAX:+852-3713-5300 SHINHAN INVESTMENT CORP. JAPAN 14F, KAMIYACHO MT TOWER,4-3-20 TORANOMON MINATO-KU, TOKYO 105-0001, JAPAN TEL:+81-3-5404-3471 FAX:+81-3-5404-3401 SHINHAN INVESTMENT CORP. CHINA ROOM 2113, CHINA MERCHANTS TOWER 161 EAST LUIJAZUI ROAD PUDONG, SHANGHAI
200120, CHINA TEL:+86-21-6888-9135~6 FAX:+86-21-6888-9139 |
|
Overseas Office |
SHANGHAI BRANCH 22ND FLOOR, HSBC TOWER, 1000 LUJIAZUI RING
ROAD PUDONG NEW AREA, SHANGHAI, CHINA TEL:+86-21-6841-2100 FAX:+86-21-6841-2108 TIANJIN BRANCH ROOM 1901/6, TIANJIN INTERNATIONAL BUILDING 75 NANJING ROAD, TIANJIN, 300050 P.R. CHINA TEL:+86-22-2339-4070 FAX:+86-22-2339-4043 WUXI BRANCH 2ND FLOOR NO.5 CHANGJIANG NORTH ROAD CHANGJIANG CLUB, WUXI, JIANGSU 214028,
CHINA TEL:+86-0510-8181-3068 FAX:+86-0510-8181-3058 QINGDAO BRANCH 4TH FL., CITIC WT SECURITIES CO., LTD,BLDG. NO.28 DONGHAI WEST ROAD, QINGDAO 266071,
CHINA TEL:+86-532-8502-5500 FAX:+86-532-8502-5566 LONDON BRANCH 3RD FL. 51-55 GRESHAM STREET, LONDON EC2V
7HB UNITED KINGDOM TEL:+44-207-600-0606 FAX:+44-207-600-1826 SHINHAN BANK EUROPE GMBH NEUE MAINZER STRASSE 75 60311 FRANKFURT AM MAIN, GERMANY TEL:+49-69-975-7130 FAX:+49-69-741-0506 SHINHAN KAZAKHSTAN BANK 123/7 DOSTYK AVE. MEDEU DISTRICT, ALMATY REPUBLIC OF KAZAKHSTAN TEL:+7-727-385-9600 FAX:+7-727-264-0999 |
|
Overseas Office |
SHINHAN BANK UZBEKISTAN REPRESENTATIVE
OFFICE NEWORLD BLDG. 3RD FL., OYBEK STR. 22
TASHKENT UZBEKISTAN 100015 TEL:+998-71-150-1184 FAX:+998-71-252-3605 NEWYORK BRANCH 17TH FL., 600 3RD AVE, NEW YORK, NY10016,
USA TEL:+1-212-371-8000 FAX:+1-212-371-8875 SHINHAN BANK AMERICA 4TH FLOOR., 330 5TH AVENUE. NEW YORK, NY 10001,
USA TEL:+1-646-843-7300 FAX:+1-212-447-7477 SHINHAN BANK AMERICA CA REGIONAL OFFICE 3000 WEST OLYMPIC BLVD., LOS ANGELES CA 90006, USA TEL:+1-213-251-3000 FAX:+1-213-386-2170 SHINHAN BANK CANADA 23RD FL. 5140 YOUNG ST. NORTH YORK ONTARIO M2N 6L7, CANADA TEL:+1-416-250-3500 FAX:+1-416-250-3507 SHINHANBANK MEXICO REPRESENTATIVE OFFICE PISO 12 TORRE SUMMA, 213 HAMBURGO COL.
JUAREZ, MEXICO D.F TEL:+52-55-5525-7787 |
|
Liaison Office |
|
|
Overseas Branch |
SHINHAN BANK JAPAN 9TH FL., SHIROYAMA TRUST TOWER 3-1 TORANOMON 4-CHOME, MINATO-KU, TOKYO,
JAPAN TEL:+81-3-6403-0505 FAX:+81-3-6403-0510 TOKYO BRANCH 9TH FL., TRUST TOWER BLDG 3-1 TORANOMON 4-CHOME, MINATO-KU, TOKYO,
JAPAN TEL:+81-3-3578-9321 FAX:+81-3-3578-9355 UENO BRANCH 8TH FL, NOMURA BLDG, 1-14-4 HIGASHIUENO, TAITO-KI, TOKYO, JAPAN TEL:+81-3-5812-0505 FAX:+81-3-5812-0510 OSAKA BRANCH 3RD FL., RESONA SEMBA BLDG. 4-21 MINAMI-SEMBA, 4-CHOME, CHUO-KU, OSAKA,
JAPAN TEL:+81-6-6243-2341 FAX:+81-6-6243-2346 UEHONMACHI BRANCH UEROKE F BLDG. 6F, 3-5, UEHONMACHINICH
5-CHOME CHUO-KU OSAKA, JAPAN TEL:+81-6-6767-0506 FAX:+81-6-6767-0525 FUKUOKA BRANCH 8TH FL., TENJIN MITSUI BLDG. 14-13 TENJIN 2-CHOME, CHUO-KU, FUKUOKA, JAPAN TEL:+81-92-724-7004 FAX:+81-92-724-7003 YOKOHAMA BRANCH JN BLDG 12F, 3-56-1 AIOI-CHO, NAKA-KU YOKOHAMA, KANAGAWA, JAPAN TEL:+81-45-680-5560 FAX:+81-45-680-5561 SINGAPORE BRANCH 1 GEORGE STREET #15-03, SINGAPORE 049145 TEL:+65-6536-1144 FAX:+65-6533-1244 MUMBAI BRANCH 42, JOLLY MAKER CHAMBERS II, 4TH FL., 225 NARIMAN POINT, MUMBAI 400-021, INDIA TEL:+91-22-2282-2200 FAX:+91-22-2288-4277 NEWDELHI BRANCH UPPER GROUND FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG, NEW DELHI, INDIA TEL:+91-11-2370-6040 FAX:+91-11-2370-6044 HONGKONG BRANCH ROOM 3401, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD, CENTRAL, HONG KONG TEL:+852-2877-3121 FAX:+852-2877-2460 |
|
Overseas Branch |
SHINHAN ASIA LIMITED SUITES 3507, 35TH FL., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL, HONG KONG TEL:+852-3717-0700 FAX:+852-2810-1928 SHINHAN KHMER BANK NO.277, NORODOM BLVD, SANGKAT TONLE BASSAC
KHAN CHAMKARMON, PHNOM PENH, CAMBODIA TEL:+855-23-727-380 FAX:+855-23-727-383 SHINHAN VIETNAM BANK LTD. 11TH FL., CENTEC TOWER, 72-74 NGUYEN THI
MINH KHAI ST., DISTRICT 3, HCMC, VIETNAM TEL:+84-8-3823-0012 FAX:+84-8-3823-0009 SHINHANVINA BANK 100 NGUYEN THI MINH KHAI ST., DIST1, HCMC
VIETNAM TEL:+84-8-829-1581 FAX:+84-8-914-2635 HOCHIMINH BRANCH 100 NGUYEN THI MINH KHAI ST., DIST1, HCMC
VIETNAM TEL:+84-8-829-1581 FAX:+84-8-914-2635 HANOI BRANCH 2ND FLOOR, DAEHA BUSINESS CENTER 360 KIM MA NGOC KHANH, HANOI, VIETNAM TEL:+84-4-3831-5205 FAX:+84-4-3831-5134 BINHDUONG BRANCH NO.1, TRUONG SON HIGHWAY, AN BINH COMMUNE
DI AN DISTRICT, BINH DUONG PROVINCE, VIETNAM TEL:+84-8-3724-2791 FAX:+84-8-3724-2795 DONGNAI BRANCH 9,10,11 LOT 4 ROAD 51 QUATER 1 LONG BINH
TAN WARD BIEN HOA CITY, DONG NAI PROVINCE, VIETNAM TEL:+84-61-883-0511 FAX:+84-61-883-0523 SHINHAN BANK (CHINA) LTD. 12TH FL. ZHONGYU PLAZA NO.6, WORKERS’
STADIUM ROAD N.,CHAOYANG DISTRICT, BEIJING 100027, CHINA TEL:+86-10-8529-0088 FAX:+86-10-8529-0188 BEIJING BRANCH 1ST FL. ZHONGYU PLAZA NO.6, WORKERS’
STADIUM ROAD N.,CHAOYANG DISTRICT, BEIJING 100027, CHINA TEL:+86-10-8523-5555 FAX:+86-10-8523-5696 |
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Joint Venture |
|
|
Subsidiary |
|
|
Corporate Ownership |
|
|
Major Shareholders |
|
|
Cooperative Enterprise |
-Insured Company SAMSUNG FIRE & MARINE INSURANCE CO., LTD.(110111-0005078) |
The Subject deals
with the companies in Japan, China, USA, UK and Vietnam.
There are 132 cases filed as
Defendant(s)/ Debtor(s)/ Respondent(s) amounting 288,394,000,000 KRW as of
06/30/2015.
--------
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.29 |
|
|
1 |
Rs.99.31 |
|
Euro |
1 |
Rs.73.39 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAS |
|
|
|
|
Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
|
-- |
NB |
New Business |
-- |
|
This score serves as a reference to assess SC’s
credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors and their relative weights (as indicated
through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.