Entity Information
- Legal Entity Identifier (LEI)
- 529900C7G31XDC574160
- Registration ID
- 00.912.041.7-041.006(ID: RA000400)
- Legal Form
- UD1V
- Jurisdiction
Indonesia- Legal address country
- Indonesia
Entity Names
Legal Name
PT BANK ICBC INDONESIA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICBKIDJAXXX
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 September 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PT BANK ICBC INDONESIA is registered under jurisdiction ID. 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 "PT BANK ICBC INDONESIA" to the entity you expect.
- •Check local registration number 00.912.041.7-041.006 against authority RA000400.
- •Confirm the validation source RA000400 and reference 00.912.041.7-041.006.
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: ICBC Austria Bank GmbH
- 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 PT BANK ICBC INDONESIA, identified by the LEI 529900C7G31XDC574160. The entity is formally registered under the jurisdiction of Indonesia (via RA000400, registered as 00.912.041.7-041.006) and lists its legal address country as Indonesia. It operates under the legal structure defined as "UD1V", 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 Dec 28, 2015, its most recent update on Jul 21, 2026, and a scheduled renewal date of Sep 29, 2026.
Maintaining an active and up-to-date LEI is crucial for PT BANK ICBC INDONESIA 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 RA000400 (as 00.912.041.7-041.006).
Registration Details
Timeline
- Initial Registration
- Dec 28, 2015
- Last Updated
- Jul 21, 2026
- Next Renewal
- Sep 29, 2026
Validation
Primary Validation
- Authority ID
- RA000400
- Registration Number
- 00.912.041.7-041.006
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