INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED

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     Information about INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED
     SWIFT database:

    Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED
    Branch:
    SWIFT CODE: ICBKNZ2AXXX (ICBKNZ2A)
    Country: NZ (New Zealand) See all banks in New Zealand
    City: AUCKLAND
     LEI Code:

    LEI code: 254900IBC9MLP53WI933 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: 254900IBC9MLP53WI933
    Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED
    City: Auckland
    Address: Level 11 188 Quay Street
    Country: NZ
    Postcode: 1010
    Company ID: 4354858
    Registered At: Companies Register / Companies Office (Ministry of Business Innovation and Employment)
    Legal Form: Limited Liability Company / Limited Liability Company
    Lei Data Registration: 2019-06-06 / 15:25:32
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ICBKNZ22XXX
    Status: ACTIVE
    Get your LEI code now
     INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED Relationships
    Direct owner:
    Name: 中国工商银行股份有限公司
    BIC: SBSASGSGXXX
    LEI Code: 5493002ERZU2K9PZDL40

    Ultimate owner:
    Name: 中国工商银行股份有限公司
    BIC: SBSASGSGXXX
    LEI Code: 5493002ERZU2K9PZDL40
     ICBKNZ2AXXX SWIFT Code explanation
    ICBKNZ2A - 8-letter swift code
    ICBK - Institution's 4-letter code
    NZ - Country code
    2A - Location code
    XXX - Branch code