Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich
Rechtsform ausländischen Rechts · Zürich, Switzerland · LEI 5067003UFPXS5VO59J21
LEI lapsed
Summary
Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich is registered in Switzerland and entered in the “UID register” under number CHE143225938. 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 Switzerland. The LEI was first issued on 21 Jan 2019 and the record was last updated on 22 Apr 2024. It has lapsed: renewal was due by 13 Feb 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Feb 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Mar 2023.
Company details
| Legal form | Rechtsform ausländischen Rechts |
|---|---|
| Register | UID register · Register website |
| Registration number | CHE143225938 |
| Registration authority | Federal Statistical Office |
| Jurisdiction | Switzerland |
| Registered address | Nüschelerstrasse 1, 8001 Zürich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Dec 2017 |
| LEI | 5067003UFPXS5VO59J21 |
| LEI status | lapsed |
| LEI first issued | 21 Jan 2019 |
| LEI record last updated | 22 Apr 2024 |
| Next LEI renewal | 13 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich 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 | 31 Dec 2017 to 30 Dec 2018 | 31 Dec 2017 to 30 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 31 Dec 2017 | 31 Dec 2017 |
| Recorded at GLEIF since | 13 Feb 2019 | 13 Feb 2019 |
| Last updated | 23 Mar 2023 | 23 Mar 2023 |
| Record status | not renewed | not renewed |
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 MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE Mexico
Other names
- Industrial and Commercial Bank of China Limited, Beijing, Zurich Branch · name in another language