Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch

Entity Information

Legal Entity Identifier (LEI): 254900RYF4STUN5BW294
Registration ID: CL1481(ID: RA000660)
Legal Form: RWVW
Jurisdiction: United Arab Emirates
Legal address country: United Arab Emirates

Entity Names

Legal Name

Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch(Language: en)

Addresses

Legal Address

Level 1, 5, 6, Gate Village 1

DIFC

Dubai, 506856, United Arab Emirates

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Headquarters Address

No.55 FuXingMenNei Street

Xicheng District

Beijing, CN-BJ, 100140, China

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Additional Information

BIC Numbers

ICBKAEADXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 27, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch is registered under jurisdiction AE. 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 "Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch" to the entity you expect.
•Check local registration number CL1481 against authority RA000660.
•Confirm the validation source RA000660 and reference CL1481.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch, identified by the LEI 254900RYF4STUN5BW294. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000660, registered as CL1481) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 27, 2018, its most recent update on Mar 15, 2022, and a scheduled renewal date of Mar 27, 2020.

Maintaining an active and up-to-date LEI is crucial for Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch 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 RA000660 (as CL1481).

Registration Details

Timeline

Initial Registration
Mar 27, 2018
Last Updated
Mar 15, 2022
Next Renewal
Mar 27, 2020

Validation

Primary Validation

Authority ID: RA000660
Registration Number: CL1481

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002ERZU2K9PZDL40

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE