АйСиБиСи Банк (акционерное общество)
Акционерные общества · Москва, Russia · LEI 300300UDHJYNM1LIE936
LEI active
Summary
АйСиБиСи Банк (акционерное общество) is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1077711000157. Its legal form is Акционерные общества. 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 Russia. The LEI was first issued on 23 Apr 2015 and the record was last updated on 27 Mar 2026; the next renewal is due by 3 Apr 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 | Акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1077711000157 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | РФ, г. Москва, Серебряническая набержна д. 29, 109028 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Aug 2007 |
| LEI | 300300UDHJYNM1LIE936 |
| LEI status | active |
| LEI first issued | 23 Apr 2015 |
| LEI record last updated | 27 Mar 2026 |
| Next LEI renewal | 3 Apr 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
АйСиБиСи Банк (акционерное общество) 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 | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | partly corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Aug 2007 | 30 Aug 2007 |
| Recorded at GLEIF since | 23 Apr 2015 | 23 Apr 2015 |
| Last updated | 7 May 2025 | 7 May 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
Other names
- Bank ICBC (joint-stock company) · name in another language
History
5 Apr 2025Legal form changed
5 Apr 2025Registered address changed
5 Apr 2025Headquarters address changed