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INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC

Limited Liability Company · WILMINGTON, United States · LEI 5493003O0P1GJ0O8CI80
LEI active

Summary

INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC is registered in the United States. Its legal form is Limited Liability Company. 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, 3 of them in the United States. The LEI was first issued on 20 Jul 2016 and the record was last updated on 20 Jul 2026; the next renewal is due by 8 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number3764282
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States
Headquarters addressCORPORATION TRUST CENTER, 19801 WILMINGTON, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Feb 2004
LEI5493003O0P1GJ0O8CI80
LEI statusactive
LEI first issued20 Jul 2016
LEI record last updated20 Jul 2026
Next LEI renewal8 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

中国工商银行股份有限公司 China ultimate parent
INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC this entity
View the whole group: 28 subsidiaries in 18 countries

Relationship to the parent

Direct parentUltimate 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 period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start11 Feb 200411 Feb 2004
Recorded at GLEIF since20 Jul 202620 Jul 2026
Last updated20 Jul 202620 Jul 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (20)

and 8 more

Other names

  • Strong City Securities LLC · previous name

History

21 Aug 2025Legal name changed