INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A., BRUSSELS BRANCH

Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A., BRUSSELS BRANCH
Branch:
SWIFT CODE: ICBKBEBBXXX (ICBKBEBB)
Country: BE (Belgium) See all banks in Belgium
City: BRUSSELS
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 529900Q5Z3L25N2MD382 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

RIAD code: LUB00348
Country of registration: LU
Name: Industrial and Commercial Bank of China (Europe) S.A., en abrégé ICBC (Europe) S.A.
Box: 278
Address: 32, Boulevard Royal
Postal: 2449
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900Q5Z3L25N2MD382
Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.
City: Luxembourg
Address: 32, Boulevard Royal
Country: LU
Postcode: L-2449
Company ID: B119320
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2014-03-07 / 10:36:02
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: ICBKLULUXXX
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