SUBJECT-0493.dossier · institution · status: active
IK
subject of file

IBK Industrial Bank of Korea

Supporting partner for Korea investment venture
Tracked because Supporting partner for Korea investment venture · 2 documented connections
Facts on record1
Connections mapped2
Sources cited5
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
PATTERN institution → [affiliation] → institution 14×
Connection Map
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 249d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No usaspending contracts found for "IBK Industrial Bank of Korea" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: IBK Industrial Bank of Korea — USASpending contracts (no results)
All Connections (2)
peer_institution inferential since 2026
Both are South Korean state-owned policy banks — KDB (Korea Development Bank) and IBK (Industrial Bank of Korea) serve similar industrial financing roles.
← KDB Industrial Bank institution
affiliation inferential since 2026
The entity name 'KDB Industrial Bank' appears separately in the database alongside 'IBK Industrial Bank of Korea', suggesting these are distinct South Korean financial institutions, but no direct documented relationship is provided between them.
Sources (5)
2026-05-09 UNVERIFIED SEARCH_ERROR: IBK Industrial Bank of Korea not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: IBK Industrial Bank of Korea — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: IBK Industrial Bank of Korea — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: IBK Industrial Bank of Korea — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: IBK Industrial Bank of Korea — USASpending contracts (no results) contract Processed 📜 Receipt