Industrial and Commercial Bank of China (Canada)

Entity Information

Legal Entity Identifier (LEI): 5493001CN6FN6RIWPB75
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(Bank)
Jurisdiction: Canada
Legal address country: Canada

Entity Names

Legal Name

Industrial and Commercial Bank of China (Canada)(Language: en)

Addresses

Legal Address

333 Bay Street, Unit 3710

Toronto, CA-ON, M5H 2R2, Canada

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Headquarters Address

333 Bay Street, Unit 3710

Toronto, CA-ON, M5H 2R2, Canada

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Additional Information

BIC Numbers

ICBKCAT2XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 25, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Industrial and Commercial Bank of China (Canada) is registered under jurisdiction CA. 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 (Canada)" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Industrial and Commercial Bank of China (Canada), identified by the LEI 5493001CN6FN6RIWPB75. The entity is formally registered under the jurisdiction of Canada (via RA999999) and lists its legal address country as Canada. It operates under the legal structure defined as "8888 (Bank)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 15, 2014, its most recent update on Aug 28, 2025, and a scheduled renewal date of Sep 25, 2026.

Maintaining an active and up-to-date LEI is crucial for Industrial and Commercial Bank of China (Canada) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Aug 15, 2014
Last Updated
Aug 28, 2025
Next Renewal
Sep 25, 2026

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002ERZU2K9PZDL40

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE