INDUSTRIAL AND COMMERCIAL BANK OF CHINA, MACAU BRANCH

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     Information about INDUSTRIAL AND COMMERCIAL BANK OF CHINA, MACAU BRANCH
     SWIFT database:

    Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA, MACAU BRANCH
    SWIFT CODE: ICBKMOMXXXX (ICBKMOMX)
    Country: MO (Macao) See all banks in Macao
     LEI Code:

    LEI code: 30030037RFQWUFQG0Y77 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: 30030037RFQWUFQG0Y77
    Name: 中国工商银行(澳门)股份有限公司
    City: 澳门
    Address: 友谊大马路555号澳门置地广场工银(澳门)中心18楼
    Country: MO
    Postcode: 999078
    Company ID: 610
    Registered At: / Directorate of Justice Affairs Services
    Legal Form: /
    Lei Data Registration: 2018-01-22 / 03:38:44
    Managing of LOU: 北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
    BIC Code: ICBKMOMXXXX
    Status: ACTIVE
    Get your LEI code now
     INDUSTRIAL AND COMMERCIAL BANK OF CHINA, MACAU BRANCH Relationships
    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
     ICBKMOMXXXX SWIFT Code explanation
    ICBKMOMX - 8-letter swift code
    ICBK - Institution's 4-letter code
    MO - Country code
    MX - Location code
    XXX - Branch code