บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)

Entity Information

Legal Entity Identifier (LEI): 549300AL8CESRCVHFX93
Registration ID: 0107536000251(ID: RA000554)
Legal Form: O0OZ
Jurisdiction: Thailand
Legal address country: Thailand

Entity Names

Legal Name

บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)(Language: th)

Other Names

ACL BANK PUBLIC COMPANY LIMITED(Language: en)

Transliterated Names

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED(Language: en)

Addresses

Legal Address

622 FL.11,12,13, THANON SUKHUMVIT EMPORIUM TOWER

BANGKOK, TH-10, 10110, Thailand

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Headquarters Address

622 EMPORIUM TOWER, L,11TH-13TH FL

BANGKOK, TH-10, 10110, Thailand

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Additional Information

BIC Numbers

ICBKTHBKCLR
ICBKTHBKXXX

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 November 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) is registered under jurisdiction TH. 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 "บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)" to the entity you expect.
•Check local registration number 0107536000251 against authority RA000554.
•Confirm the validation source RA000554 and reference 0107536000251.

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 บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน), identified by the LEI 549300AL8CESRCVHFX93. The entity is formally registered under the jurisdiction of Thailand (via RA000554, registered as 0107536000251) and lists its legal address country as Thailand. It operates under the legal structure defined as "O0OZ", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 19, 2018, its most recent update on Nov 18, 2023, and a scheduled renewal date of Nov 17, 2023.

Maintaining an active and up-to-date LEI is crucial for บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) 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 RA000554 (as 0107536000251).

Registration Details

Timeline

Initial Registration
Jan 19, 2018
Last Updated
Nov 18, 2023
Next Renewal
Nov 17, 2023

Validation

Primary Validation

Authority ID: RA000554
Registration Number: 0107536000251

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002ERZU2K9PZDL40

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE