INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 4469000001BE4OEKAI37
LEI active
Summary
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number GME140919LC9. Its legal form is Sociedad anónima institución de banca múltiple. 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 Mexico. The LEI was first issued on 8 Sep 2017 and the record was last updated on 12 May 2026; the next renewal is due by 4 Jun 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 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | GME140919LC9 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV PASEO DE LA REFORMA 250 PISO 18 TORRE B, Juárez, 06600 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Sep 2014 |
| LEI | 4469000001BE4OEKAI37 |
| LEI status | active |
| LEI first issued | 8 Sep 2017 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 4 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE 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 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Sep 2014 | 19 Sep 2014 |
| Recorded at GLEIF since | 8 Sep 2017 | 8 Sep 2017 |
| Last updated | 12 May 2026 | 12 May 2026 |
| 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