Entity Information
- Legal Entity Identifier (LEI)
- 254900GKQP1BEDKPMB14
- Registration ID
- 930340001235(ID: RA000416)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
Торгово-промышленный банк Китая в г. Алматы(Language: kk)
Transliterated Names
Industrial and Commerce Bank of China in Almaty(Language: kk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Торгово-промышленный банк Китая в г. Алматы is registered under jurisdiction KZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493002ERZU2K9PZDL40, with relationship status active. Ultimate parent is linked to LEI 5493002ERZU2K9PZDL40, with relationship status active.
How to verify this entity
- •Match the legal name "Торгово-промышленный банк Китая в г. Алматы" to the entity you expect.
- •Check local registration number 930340001235 against authority RA000416.
- •Confirm the validation source RA000416 and reference 930340001235.
Related links
- Sibling entity: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED
- Sibling entity: Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich
- Sibling entity: 工银安盛人寿保险有限公司
- Sibling entity: Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch
- Direct parent: 中国工商银行股份有限公司
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Торгово-промышленный банк Китая в г. Алматы, identified by the LEI 254900GKQP1BEDKPMB14. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000416, registered as 930340001235) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Joint Stock Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 6, 2023, its most recent update on Feb 25, 2026, and a scheduled renewal date of Mar 6, 2027.
Maintaining an active and up-to-date LEI is crucial for Торгово-промышленный банк Китая в г. Алматы to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000416 (as 930340001235).
Registration Details
Timeline
- Initial Registration
- Apr 6, 2023
- Last Updated
- Feb 25, 2026
- Next Renewal
- Mar 6, 2027
Validation
Primary Validation
- Authority ID
- RA000416
- Registration Number
- 930340001235
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002ERZU2K9PZDL40
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002ERZU2K9PZDL40
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found