ICICI Bank UK Plc

Bank name: ICICI BANK UK PLC
Branch:
SWIFT CODE: ICICGB2LXXX (ICICGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Name: ICICI Bank UK Plc
BIC / SWIFT: ICICGB2LXXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Address: One Thomas More Square, 5 Thomas More Street
Sepa Credit Transfer: from: 2009-12-07
Sepa Direct Debit: from: 2011-02-07
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.
LEI code: 2138002XB6T14IGKGU43 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 code: R70SD5.99999.SL.826
GIIN means a Global Intermediary Identification Number assigned to ICICI Bank UK Plc. It’s issued by US IRS.

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank ICICI Bank UK Plc is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: 2138002XB6T14IGKGU43
Name: ICICI BANK UK PLC
City: LONDON
Address: ONE THOMAS MORE SQUARE
Country: GB
Postcode: E1W 1YN
Company ID: 04663024
Registered At: Companies Register / Companies House
Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration: 2014-11-05 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ICICGB2LXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ICICI BANK LIMITED
BIC: SIBDINB1XXX
LEI Code: R7RX8ER1V4666J8D1I38

Ultimate owner:
Name: ICICI BANK LIMITED
BIC: SIBDINB1XXX
LEI Code: R7RX8ER1V4666J8D1I38