Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich

Entity Information

Legal Entity Identifier (LEI): 5067003UFPXS5VO59J21
Registration ID: CHE143225938(ID: RA000548)
Legal Form: 8888(Rechtsform ausländischen Rechts)
Jurisdiction: Switzerland
Legal address country: Switzerland

Entity Names

Legal Name

Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich(Language: de-CH)

Other Names

Industrial and Commercial Bank of China Limited, Beijing, Zurich Branch(Language: en-US)

Addresses

Legal Address

Nüschelerstrasse 1

Zürich, CH-ZH, 8001, Switzerland

Loading map...

Headquarters Address

Nüschelerstrasse 1

Zürich, CH-ZH, 8001, Switzerland

Loading map...

Additional Information

BIC Numbers

ICBKCHZZXXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 February 13, 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, Peking, Zweigniederlassung Zürich is registered under jurisdiction CH. 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, Peking, Zweigniederlassung Zürich" to the entity you expect.
•Check local registration number CHE143225938 against authority RA000548.
•Confirm the validation source RA000548 and reference CHE143225938.

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, Peking, Zweigniederlassung Zürich, identified by the LEI 5067003UFPXS5VO59J21. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE143225938) and lists its legal address country as Switzerland. It operates under the legal structure defined as "8888 (Rechtsform ausländischen Rechts)", 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Jan 21, 2019, its most recent update on Apr 22, 2024, and a scheduled renewal date of Feb 13, 2020.

Maintaining an active and up-to-date LEI is crucial for Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000548 (as CHE143225938).

Registration Details

Timeline

Initial Registration
Jan 21, 2019
Last Updated
Apr 22, 2024
Next Renewal
Feb 13, 2020

Validation

Primary Validation

Authority ID: RA000548
Registration Number: CHE143225938

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

506700LOLO7M6V0E4247

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002ERZU2K9PZDL40

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE