Geneva · Private Lombard Credit · By Introduction
Asia-Pacific KRX KRW

Lombard loans in South Korea.

Private, securities-backed credit against South Korea-listed shares — pledged, not sold, with ownership retained.

A Lombard loan against South Korea-listed shares is credit secured by a pledge of equity listed on the KRX. The holder pledges the shares as collateral, draws cash against a fraction of their market value, keeps beneficial ownership and dividends subject to structuring, and recovers the position in full on repayment. It is a loan against shares rather than a sale of them — the Geneva private-banking form of what is elsewhere called a share-backed loan. Known locally in some markets as “주식담보대출”, the instrument is the same: a loan secured by a pledge of listed shares.

Key takeaways
  • Lombard loans are arranged against shares listed on the KRX (KRX).
  • The pledge is not a sale: ownership, dividends, and the upside stay with the holder.
  • Loan-to-value is calibrated to the specific position, funded in KRW or cross-currency.
  • Structured under the FSC / FSS regime, with disclosure from 5%.

Eligible collateral and venues

Lombard Financing arranges facilities against equity listed on the principal South Korea venue: Korea Exchange (KRX). Eligibility at the position level turns on the liquidity and free float of the specific line, its volatility, and the size of the holding relative to its typical traded volume — the same variables that drive the loan-to-value.

Regulator and disclosure

Shares listed in South Korea are regulated by Financial Services Commission / Financial Supervisory Service (FSC / FSS). Substantial-shareholding disclosure is triggered from 5%, and a pledge over a large line is structured with that reporting regime in view so that the transaction remains discreet and compliant. Where a holding sits near a control or takeover threshold, the structure is arranged to avoid disturbing the position.

Funding, custody, and structuring

Facilities are typically arranged for a tenor of twelve to thirty-six months, funded in KRW or in another currency on a cross-currency basis. Throughout the facility the pledged shares are held by a qualified custodian under bankruptcy-remote arrangements, so the security is clean and the holder’s ownership is preserved. Non-recourse, limited-recourse, and full-recourse structures are available, and the choice interacts with the loan-to-value and the pricing. One distinction is worth drawing at the outset: this is not a stock loan in the securities-lending sense, where title passes to a borrower who may on-lend or short the line. Here the shares are pledged and remain the holder’s throughout, as the comparison of Lombard, margin, and stock-loan structures sets out.

Listing venue(s)Korea Exchange (KRX)
RegulatorFinancial Services Commission / Financial Supervisory Service (FSC / FSS)
CurrencyKRW (cross-currency available)
Disclosure thresholdFrom 5% substantial-holding disclosure
Principal indicesKOSPI 200, KOSPI Composite, KOSDAQ 150
Indicative tenor12–36 months, renewable by agreement
RecourseNon-recourse / limited-recourse / full-recourse

Detail by listing venue

Each venue has a page of its own, setting out how securities-backed credit is arranged against shares admitted there — the disclosure regime, the settlement and custody chain, the eligible segments, and the currency in which a loan against shares is normally drawn.

  • Lombard loans against KRX-listed shares — Korea Exchange, Seoul (KOSPI/KOSDAQ); Busan (derivatives). FSC / FSS-regulated, with disclosure from 5%; indices KOSPI 200, KOSPI Composite, KOSDAQ 150.

Considering a Lombard loan against a South Korea-listed position?

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Adjacent Markets Same Region

Lombard loans across Asia-Pacific.

In Depth Regulatory & Structuring Detail

On this market, specifically.

The market and its listed universe

Korea Exchange is a single integrated venue running three divisions: the senior KOSPI market, the technology-weighted KOSDAQ board, and KONEX for smaller issuers, together listing roughly two and a half thousand companies. The KOSPI Composite and KOSPI 200 anchor the large-cap tier, the KOSDAQ Composite and KOSDAQ 150 the growth board, with KRX 300 spanning both and the Korea Value-up Index added in 2024. Concentration at the top is extreme — a single semiconductor name carries a large share of KOSPI capitalisation — and beneath it the chaebol groups hold their listed subsidiaries through affiliate and holding-company stakes, with the National Pension Service a substantial holder across the market. Free float on a group company is often far thinner than its capitalisation suggests — the number any share-backed facility answers to.

Who borrows against listed shares here

Concentrated Korean positions belong overwhelmingly to the founding families of the chaebol groups and to the holding companies through which they sit above listed subsidiaries. Around them are KOSDAQ technology founders, domestic private-equity sponsors emerging from take-privates, and affiliates carrying legacy strategic stakes. Selling is genuinely constrained rather than merely unattractive: holding-company rules under the Monopoly Regulation and Fair Trade Act require a parent to maintain minimum stakes in its listed subsidiaries, board control is fought over in an unusually active market for shareholder campaigns, and inheritance tax on a controlling block is among the heaviest anywhere. The consequence is a market in which pledged securities are ordinary among major shareholders — visible, disclosed, and used to fund succession liabilities and group investment without surrendering the stake.

Disclosure and regulation

Korea’s large shareholding rules sit in Article 147 of the Financial Investment Services and Capital Markets Act: a holder reports at 5% and again on each 1% change, within a ten-day filing window for general investors, under the oversight of the FSC and FSS. A share-secured loan — 주식담보대출 in the local market — leaves the client as the reporting holder, so a Lombard pledge must be reflected in those filings rather than mistaken for a sale. Where a founder’s stake also engages purpose-of-holding or control considerations, we plan the disclosure sequence so a financing step is never read as a shift in intent.

The legal form of the security

Security follows the Korean Civil Code. The standard form is a pledge of rights, jilgwon, over the registered shares, created and perfected by the electronic registration described above; the alternative seen in commercial practice is yangdo dambo, security by way of transfer, under which title moves to the creditor against a reconveyance obligation. Enforcement over listed stock is realised by sale, with the court route under the Civil Execution Act available where cooperation fails. Two points belong with Korean counsel rather than in a brochure: how the Civil Code restriction on a creditor agreeing in advance to appropriate pledged property interacts with the commercial exception, and whether a particular offshore lender can be recorded as pledgee at all given the investor-registration framework that applies to non-residents.

Custody and how security is taken

Korean listed shares are fully dematerialised. The Act on Electronic Registration of Stocks, Bonds, Etc., effective September 2019, abolished certificates for listed securities outright; entitlements now exist only as entries in the electronic registration system operated by the Korea Securities Depository, reached through an account management institution such as a broker or custodian bank. Korea Exchange clears as central counterparty and equities settle on a T+2 cycle. The same statute carries the security interest: a pledge over electronically registered shares is created by registering the pledge in the electronic registration account book rather than by any delivery, and it is released by the reverse entry. For a non-resident position the foreign investor registration and the appointed local custodian determine who is able to give that instruction.

Currency and cross-border considerations

The won is a managed float and is not an offshore deliverable currency: it does not trade freely outside Korea, non-deliverable forwards have long filled that gap, and cross-border flows run through a designated foreign exchange bank under the Foreign Exchange Transactions Act, administered by the Ministry of Economy and Finance with the Bank of Korea. Korea has been opening the framework — extended onshore trading hours and access for registered foreign institutions from 2024 — but the reporting architecture remains. For borrowing against shares the live questions are whether the loan or the security requires a foreign exchange report, which bank is designated, and how proceeds and any enforcement sale repatriate. Statutory foreign-ownership ceilings in telecommunications, broadcasting and air transport can also bite on enforcement.

Tax questions to put to your adviser

Korea charges a securities transaction tax on the sale of listed shares, collected from the seller and reduced in stages in recent years. The first question for a Korean tax adviser is whether granting or releasing security is a transfer for that purpose at all, and how a yangdo dambo structure — which does move title — is characterised. Then ask about withholding on dividends for a non-resident borrower and available treaty relief; whether a non-resident disposal of Korean listed shares is taxable given the substantial-shareholder rules and the applicable treaty; and what the designated bank will require by way of reporting. Because inheritance and gift tax is unusually heavy here, and a controlling block is valued with an added premium, succession should be modelled alongside the facility.

General information only — not tax advice. Treatment turns on your own circumstances and residence, and on law that changes.

An illustrative example

To illustrate the shape rather than the size: the second-generation owner of a KOSPI-listed group company faces an inheritance liability assessed on a stake she has no wish to sell — and could not sell freely in any event, since the family holding company must keep a minimum interest in the subsidiary. A loan against listed shares, secured by a pledge registered in the electronic registration account book at the Korea Securities Depository, releases cash while the shares remain hers, keep their votes and continue to pay dividends, and can be drawn in won or swept into USD or CHF. What such a position supports would turn on the name’s genuine free float and daily turnover.

Illustrative only — not an offer, a quotation, or a commitment to lend.

FAQ South Korea

Lombard loans in South Korea, answered.

Q · 01Can I borrow against South Korea-listed shares without selling them?
Yes. A Lombard loan against South Korea-listed shares is a pledge, not a sale: you keep beneficial ownership, dividends (subject to structuring), and the upside, and recover the position in full on repayment. Cash is advanced against a fraction of the pledged shares' market value.
Q · 02What loan-to-value is available on South Korea shares?
Loan-to-value is set per position, not per market. Liquidity and free float, volatility, the size of the holding relative to daily volume, single-name concentration, and the recourse profile all drive the figure. Indicative ranges are issued after a review of the specific holding; there is no rate card.
Q · 03Which regulator and disclosure rules apply?
Shares listed in South Korea fall under Financial Services Commission / Financial Supervisory Service (FSC / FSS). Substantial-holding disclosure applies from 5%; the pledge and any enforcement are structured with that regime in mind.
Q · 04Will a pledge over my Korean shares become public?
Assume it will. Holders above the five per cent threshold report under Article 147 of the Financial Investment Services and Capital Markets Act, and changes to the material terms of contracts relating to the reported shares — pledges among them — fall within what that regime captures; officers and major shareholders report separately on their holdings. Filings surface on DART, the Financial Supervisory Service’s electronic disclosure system, where analysts and the press read them. The practical answer is to settle the disclosure and its wording with Korean counsel before drawdown rather than after.
Q · 05Can an offshore lender hold and enforce security over KOSPI shares?
It can be arranged, but the route matters more than the documents. A non-resident participates through the foreign investor registration framework and a local custodian, and the Foreign Exchange Transactions Act governs the cross-border loan, the security and the movement of proceeds through a designated bank. Where the issuer operates in telecommunications, broadcasting or air transport, statutory foreign-ownership ceilings may limit what a lender could acquire on enforcement. Korean counsel should confirm the registration path, the pledge registration mechanics and the enforcement route before signing.