북한이 운영하는 은행 리스트(List of banks known or believed to be operating in the Democratic People’'s Republic of Korea)

북한이 운영하는 은행 리스트

아래의 자료는유엔 안전보장이사회 산하 대북제재전문가 패널이

2014년 3월 6일 안전보장이상회에 최종보고한 보고서의 부속자료로 작성된 서류이다.

북한이 설립했거나 운영하는 것으로 이미 밝혀졌거나 의심되는 은행의 목록이다.

List of banks known

or believed to be operating in the Democratic People’'s Republic of Korea.

The DPRK does not publish a list of banks licensed to operate in its country and considers business information most other countries normally make available about banks to be a state secret. Various references and guides published with information about DPRK government, party, industry, and trade organizations provide information on some banks. The Panel is unaware of any commercially available comprehensive guide to DPRK banks. The list compiled here, including names in Korean and Chinese when known and appropriate, uses information from a variety of government, press, business and academic sources believed to be reliable and corroborated wherever possible. It reflects information available through 1 February 2014. The Panel welcomes information that would help it further refine and improve the list.
Institution/ Designated by (UN, US, or EU)	Bank Identifier Code (BIC)	AKA (also known as), FKA (formerly known as)	Notes
Amroggang Development Bank 압록강개발은행(UN)	ADBKKPPYXXX (Reported as no longer in use)		Associated with Tanchon Commercial Bank.
Bank of East Land, Pyongyang 동방은행 (UN)	BOELKPPYXXX	AKA: Dongbang Bank AKA: Tongbang Bank	Associated with Dongbang Economic Group; financial arm of Green Pine Associated Corporation (UN designated).
Tanchon Commercial Bank, Pyongyang 단천상업은행 (UN)	[CCBHKPPYXXX] (withdrew from SWIFT)	FKA: Changgwang Credit Bank FKA: Korea Changgwang Credit Banking Corporation	Under Second Economic Committee; financial arm of KOMID (UN designated).
Central Bank of the D.P.R. of Korea 조선중앙은행			Bank of issue; has stake in Hana Banking Corporation
Foreign Trade Bank of the D.P.R. of Korea 조선무역은행(US)	FTBDKPPYXXX	AKA: Mooyokbank AKA: Korea Trade Bank	Bank manages State foreign exchange transactions and diplomatic accounts; reportedly established Dandong, China, branch in 2002.
Chinese Commercial Bank, Rason 大华商业银行			Established in January 2013; new competitor of Golden Triangle Bank.
Credit Bank of Korea		AKA: Korea Credit Bank FKA: International Credit Bank	Associated with Heavy Industry Department of KWP; most likely different from First Credit Bank.
Daedong Credit Bank 대동신용은행 (US)	DCBKKPPYXXX	AKA: DCB Finance Ltd FKA: Perigrine-Daesong Development Bank	Joint venture with Korea Daesong Bank; majority stake recently acquired by a Chinese company, Nice Group. This appears to be General Nice Group Holdings Ltd. Subsidiaries show a focus on coal and iron ore.
First Credit Bank	KYCBKPPYXXX	FKA: Kyongyong Credit Bank, Pyongyang	Possible joint venture
First Trust Bank Corporation 제일신용은행		AKA: Cheil Credit Bank AKA: Jeil Credit Bank	Joint venture founded by Chosen Soren businessman to handle trade of foreign-invest DPRK firms with Russian Federation.
Golden Triangle Bank, Namsan 황금의삼각주은행	KGTBKPPYXXX	AKA: Golden Delta Bank	Until 2013, only bank servicing Rason Free Trade Zone.
Hana Banking Corporation	BRBKKPP1XXX	AKA: Hwaryo Bank (화려은행) AKA: Huali Bank (朝鲜华丽银行) AKA: Gorgeous Bank of North Korea FKA: Brilliance Banking Corporation, Ltd.	Joint stock company arranged between Central Bank of DPR Korea and Central Bank of China; operates branches in China and deals in RMB; had sought to open branch in Seoul but agreement not reached.
Ilsim International Bank 일심국제은행	a.ILSIKPPYXXX b.FTBDKPPYKBC (b is also reported as BIC for a branch of Foreign Trade Bank)	FKA: Korea Kumsong Bank FKA: Kumsong Bank (possible former FTB window)	Korea Kumsong Bank was reported to be associated with the Ministry of People’ Armed Forces.
Hi-Fund Bank International Consortium Bank (ICB)	FHIBKPPYXXX	AKA: Sungri Hi-Fund International Bank; reportedly is capitalized by a number of DPRK and Chinese companies, it is associated with the Sungri Economic Group	Hi-Fund Bank also was formerly listed by Malaysia Korea Partners Group of Companies (MKP) as a banking subsidiary. MKP now lists the name of its banking subsidiary as International Consortium Bank, Sungri Exhibition Hall, Pyongyang.
International Telecom Bank, Pyongyang 국제통신은행	[ITBKKPPYXXX] (no longer valid)		Ministry of Posts and Telecommunications; this bank appears to have discontinued operations.
Industrial Development Bank			Associated with now defunct Taepung International Investment Group; uncertain if this entity is active.
The International Industrial Development Bank			Functions may now be performed by Korea National Development Bank; uncertain if this entity is active.
Korea Agricultural Investment Bank	Changed to KAIBKPPYXXX from KAIBKPP1XXX		Established to implement current 10-year plan.
Korea Daesong Bank 대성은행(US)(EU)	KDBKKPPYXXX	AKA: Daesong Bank AKA: Taesong Bank AKA: Chosen Taesong Unhaeng	Part of Korea Daesong Economic Group and financial arm of Office 39 of the KWP; a subsidiary, Golden Star Bank, Vienna, was closed by Austria in 2004
Korea Joint Bank, Pyongyang 조선합영은행	KJBFKPPYXXX	AKA: Korea Joint Operation Bank AKA: Chosun Joint Operation Bank	Joint venture bank; established by Korea International General Joint Venture Company and Association of Korea Traders and Industrialists in Japan.
Korea Kwangson Banking Corporation 조선광선은행(US) (EU)	KKBCKPPYXXX	AKA: 朝鲜蔡鲜金金朝朝 FKA: Korea Kwangson Finance Company	Associated with Foreign Trade Bank; supports Tanchon Commercial Bank; operates branch in Dandong, China, under its former name Korea Kwangson Finance Company.
Korea National Development Bank	Changed to KNDBKPPYXXX From KNDBKPP1XXX		Established to implement current 10-year plan.
Korea United Development Bank, D.P.R. of Korea 통일발전은행	KUDBKPPYXXX	FKA: Myohyangsan Bank FKA: Myonghyangsan Bank	Under direction of Cabinet.
Koryo Commercial Bank 고려상업은행	Changed to KCBKKPP1XXX from KCBKPPYXXX	AKA: Korea Commercial Bank	Joint venture bank; established by DPRK and US residents; related to Kumgangsan International Group.
Korea Commerce Bank			Established by Commercial Banking Law adopted in 2006; reportedly took over some functions formerly handled by Central Bank.
Koryo Credit Development Bank	KGCBKPPYXXX	FKA: Koryo Global Trust Bank FKA: Koryo-Global Credit Bank FKA: 고려글로벌신용은행	Joint venture with Koryo Bank; foreign partner returned license; uncertain if this entity is active.
Koryo Bank, D.P.R. of Korea 고려은행	KORBKPPYXXX		Operated by Korea Myohyang Economic Group; joint venture partner in Koryo-Global Bank; possibly associated with Office 38 of the KWP.
Kumgang Bank 금강은행	KMBKKPPYXXX	Possible AKA: Kumgang Export and Import Bank	Associated with Korea Ponghwa General Corporation (under External Economic Committee of the Cabinet) and Korea Pyongyang Trading Company; described as a window of the Foreign Trade Bank.
North East Asia Bank 동북아시아은행	NEABKPPYXXX		Associated with Korea National Insurance Corporation.
Orabank	ORABKPPYXXX		Established by Egypt’ Orascom Group of Companies.

[아침안개] 2014.8.1.