KEB Hana Bank

Reference number: 204671

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When kebhana.com first appeared online, and whether it can receive email
  • What kind of line 020 7325 6628 is
  • Whether EC2N 4AY is a shared office: 29 other firms give it
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Korea Exchange Bank Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC006275
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
Keb Hana Bank 35, Eulji-Ro, Jung-Gu, Seoul, 04538, South Korea

Directors and company secretaries

Name Role Born Appointed Other companies
Ho Sung Lee Director Dec 1964 1 Jan 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 26 people who have been directors, with their dates
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Key dates in its history

KEB Hana Bank’s history from the FCA register and Companies House, newest first.

Key events (11) All events (68)

2024

24 May 2024

  • Board replaced: its only director left and a new director took over

Companies House

2020

19 April 2020

  • Board replaced: its only director left and a new director took over

Companies House

2016

14 October 2016

  • Board replaced: all 8 directors left and a new director took over

Companies House

11 May 2016

  • Changed its registered name from "KEB Hana Bank"

FCA register

2015

19 October 2015

  • Changed its registered name from "Korea Exchange Bank"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

In the full report: all 68 events

  • All 68 events in its history (11 shown here)
  • Every director appointment and resignation: 51
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Firms like KEB Hana Bank

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on KEB Hana Bank

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 68 events in its history

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Frequently asked questions about this firm

Is KEB Hana Bank FCA authorised?
Yes, KEB Hana Bank (FRN 204671) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is KEB Hana Bank’s phone number and website?
The FCA register lists the phone number 020 7325 6628 and the website kebhana.com for KEB Hana Bank. If you were given different contact details, use these to check with the firm before going any further.
Is KEB Hana Bank a scam or clone?
KEB Hana Bank is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with KEB Hana Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about KEB Hana Bank to the Financial Ombudsman Service, free of charge.
Who runs KEB Hana Bank?
Companies House lists one director of KEB Hana Bank: Ho Sung Lee.
How long has KEB Hana Bank been in business?
The company was formed on 1 January 1993, and has held its current FCA authorisation since December 2001.
Does KEB Hana Bank use any other names?
It has previously used the name Korea Exchange Bank.

Sources and links

The full report on KEB Hana Bank

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