INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA)S.A.

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     Information about INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA)S.A.
     SWIFT database:

    Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA)S.A.
    Branch:
    SWIFT CODE: ICBKARBAXXX (ICBKARBA)
    Country: AR (Argentina) See all banks in Argentina
    City: BUENOS AIRES
     LEI Code:

    LEI code: 579100JKDIEEHGEKH092 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 579100JKDIEEHGEKH092
    Name: Industrial and Commercial Bank of China (Argentina) S.A.U.
    City: BUENOS AIRES
    Address: CECILIA BOULEVARD 355 8TH FLOOR
    Country: AR
    Postcode: C1107
    Company ID: 30-70944784-6
    Registered At: / Federal Administration of Public Revenues (AFIP)
    Legal Form: Sociedad Anonima Unipersonal / Sociedad Anonima Unipersonal
    Lei Data Registration: 2015-07-17 / 20:16:52
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ICBKARBAXXX
    Status: ACTIVE
    Get your LEI code now
     INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA)S.A. Relationships
    Direct owner:
    Name: 中国工商银行股份有限公司
    BIC: SBSASGSGXXX
    LEI Code: 5493002ERZU2K9PZDL40

    Ultimate owner:
    Name: 中国工商银行股份有限公司
    BIC: SBSASGSGXXX
    LEI Code: 5493002ERZU2K9PZDL40
     ICBKARBAXXX SWIFT Code explanation
    ICBKARBA - 8-letter swift code
    ICBK - Institution's 4-letter code
    AR - Country code
    BA - Location code
    XXX - Branch code