Industrial and Commercial Bank of China Niederlassung Frankfurt

Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD.
Branch:
SWIFT CODE: ICBKDEFFXXX (ICBKDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: Industrial and Commercial Bank of China Niederlassung Frankfurt
BIC / SWIFT: ICBKDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt/Main
Address: Bockenheimer Anlage 15
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2011-02-07
Sepa Direct Debit B2B: from: 2011-02-07
Sepa Instant Credit: from: 2025-01-09
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 5493002ERZU2K9PZDL40 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: 5493002ERZU2K9PZDL40
Name: 中国工商银行股份有限公司
City: 西城区
Address: 西城区复兴门内大街55号
Country: CN
Postcode: 100140
Company ID: 91100000100003962T
Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
Legal Form: 企业 / qi ye
Lei Data Registration: 2014-03-20 / 17:00:00
Managing of LOU: 中国金融电子化公司 / 300300EJ5S25BWX0QJ66
BIC Code: ICBKCNBJXXX
Status: ACTIVE
Get your LEI code now