Entity Information
- Legal Entity Identifier (LEI)
- 300300UDHJYNM1LIE936
- Registration ID
- 1077711000157(ID: RA000499)
- Legal Form
- R71T
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
АйСиБиСи Банк (акционерное общество)(Language: ru)
Other Names
Bank ICBC (joint-stock company)(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICBKRUMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 April 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АйСиБиСи Банк (акционерное общество) is registered under jurisdiction RU. 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 "АйСиБиСи Банк (акционерное общество)" to the entity you expect.
- •Check local registration number 1077711000157 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1077711000157.
Related links
- Sibling entity: Торгово-промышленный банк Китая в г. Алматы
- 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
- 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 АйСиБиСи Банк (акционерное общество), identified by the LEI 300300UDHJYNM1LIE936. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1077711000157) and lists its legal address country as Russia. It operates under the legal structure defined as "R71T", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Apr 22, 2015, its most recent update on Mar 26, 2026, and a scheduled renewal date of Apr 3, 2027.
Maintaining an active and up-to-date LEI is crucial for АйСиБиСи Банк (акционерное общество) 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 RA000499 (as 1077711000157).
Registration Details
Timeline
- Initial Registration
- Apr 22, 2015
- Last Updated
- Mar 26, 2026
- Next Renewal
- Apr 3, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1077711000157
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