Торгово-промышленный банк Китая в г. Алматы
Joint Stock Company · Almaty, Kazakhstan · LEI 254900GKQP1BEDKPMB14
LEI active
Summary
Торгово-промышленный банк Китая в г. Алматы is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 930340001235. According to GLEIF, its ultimate parent is 中国工商银行股份有限公司 (China), which is also its direct parent. That group has 28 subsidiaries with LEIs in 18 countries, 1 of them in Kazakhstan. The LEI was first issued on 6 Apr 2023 and the record was last updated on 2 Oct 2026; the next renewal is due by 6 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Joint Stock Company |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 930340001235 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | 110 Furmanov Street, Medeu District, 050000 Almaty, Kazakhstan |
| Headquarters address | 西城区复兴门内大街55号, 100140 北京, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Mar 1993 |
| LEI | 254900GKQP1BEDKPMB14 |
| LEI status | active |
| LEI first issued | 6 Apr 2023 |
| LEI record last updated | 2 Oct 2026 |
| Next LEI renewal | 6 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Торгово-промышленный банк Китая в г. Алматы this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国工商银行股份有限公司 | 中国工商银行股份有限公司 |
| Accounting period | 3 Mar 1993 to 3 Mar 2050 | 3 Mar 1993 to 3 Mar 2050 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 3 Mar 1993 | 3 Mar 1993 |
| Recorded at GLEIF since | 6 Apr 2023 | 6 Apr 2023 |
| Last updated | 26 Feb 2025 | 26 Feb 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (20)
- ICBC (LONDON) PLC United Kingdom
- ICBC Austria Bank GmbH Austria
- ICBC DO BRASIL BANCO MULTIPLO S.A Brazil
- ICBC STANDARD BANK PLC United Kingdom
- ICBC TURKEY BANK ANONİM ŞİRKETİ Türkiye
- Industrial and Commercial Bank of China (Argentina) S.A.U. Argentina
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED Hong Kong
- Industrial and Commercial Bank of China (Canada) Canada
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A. Luxembourg
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED New Zealand
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC United States
- Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich Switzerland lapsed