INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA

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

    Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA
    Branch:
    SWIFT CODE: ICBKUS3NXXX (ICBKUS3N)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: 254900YLQBQNWLGKOI74 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: 254900YLQBQNWLGKOI74
    Name: Industrial and Commercial Bank of China USA, National Association
    City: New York
    Address: 1185 Avenue of the Americas 16th Floor
    Country: US
    Postcode: 10036
    Company ID: 24387
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2017-08-02 / 18:00:50
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ICBKUS3NXXX
    Status: ACTIVE
    Get your LEI code now
     INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA 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
     ICBKUS3NXXX SWIFT Code explanation
    ICBKUS3N - 8-letter swift code
    ICBK - Institution's 4-letter code
    US - Country code
    3N - Location code
    XXX - Branch code