INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CANADA)

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     Information about INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CANADA)
     SWIFT database:

    Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CANADA)
    Branch:
    SWIFT CODE: ICBKCAT2XXX (ICBKCAT2)
    Country: CA (Canada) See all banks in Canada
    City: TORONTO
     LEI Code:

    LEI code: 5493001CN6FN6RIWPB75 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: 5493001CN6FN6RIWPB75
    Name: Industrial and Commercial Bank of China (Canada)
    City: Toronto
    Address: 333 Bay Street, Unit 3710 Bay Adelaide Centre
    Country: CA
    Postcode: M5H 2R2
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2014-08-15 / 03:44:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: ICBKCAT2XXX
    Status: ACTIVE
    Get your LEI code now
     INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CANADA) Relationships
    Direct owner:
    Name: 中国工商银行股份有限公司
    BIC: ICBKCNBJXXX
    LEI Code: 5493002ERZU2K9PZDL40

    Ultimate owner:
    Name: 中国工商银行股份有限公司
    BIC: ICBKCNBJXXX
    LEI Code: 5493002ERZU2K9PZDL40
     ICBKCAT2XXX SWIFT Code explanation
    ICBKCAT2 - 8-letter swift code
    ICBK - Institution's 4-letter code
    CA - Country code
    T2 - Location code
    XXX - Branch code