INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ltd, DUBAI (DIFC) BRANCH

Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ltd, DUBAI (DIFC) BRANCH
SWIFT CODE: ICBKAEADXXX (ICBKAEAD)
Country: AE (United Arab Emirates) See all banks in United Arab Emirates
LEI code: 254900RYF4STUN5BW294 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 254900RYF4STUN5BW294
Name: Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch
City: Dubai
Address: Level 1, 5, 6, Gate Village 1 DIFC
Country: AE
Postcode: 506856
Company ID: CL1481
Registered At: Public Register / Dubai International Financial Centre
Legal Form: Limited Liability Company / Limited Liability Company
Lei Data Registration: 2018-03-27 / 15:15:24
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: ICBKAEADXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: 中国工商银行股份有限公司
BIC: ICBKVNVNXXX
LEI Code: 5493002ERZU2K9PZDL40

Ultimate owner:
Name: 中国工商银行股份有限公司
BIC: ICBKVNVNXXX
LEI Code: 5493002ERZU2K9PZDL40