Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich

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: 5067003UFPXS5VO59J21 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: 5067003UFPXS5VO59J21
Name: Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich
City: Zürich
Address: Nüschelerstrasse 1
Country: CH
Postcode: 8001
Company ID: CHE143225938
Registered At: UID-Register / Federal Statistical Office
Legal Form: /
Lei Data Registration: 2019-01-21 / 01:00:00
Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
BIC Code: ICBKCHZZXXX
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