Entity Information
- Legal Entity Identifier (LEI)
- 789000E0F702OZ6WTZ16
- Registration ID
- 0836004772800050(ID: RA000560)
- Legal Form
- W2SQ
- Jurisdiction
Türkiye- Legal address country
- Türkiye
Entity Names
Legal Name
ICBC TURKEY BANK ANONİM ŞİRKETİ(Language: tr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICBKTRISXXX
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 May 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ICBC TURKEY BANK ANONİM ŞİRKETİ is registered under jurisdiction TR. 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 "ICBC TURKEY BANK ANONİM ŞİRKETİ" to the entity you expect.
- •Check local registration number 0836004772800050 against authority RA000560.
- •Confirm the validation source RA000560 and reference 0836004772800050.
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
- Child entity: ICBC TURKEY YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ
- 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 ICBC TURKEY BANK ANONİM ŞİRKETİ, identified by the LEI 789000E0F702OZ6WTZ16. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0836004772800050) and lists its legal address country as Türkiye. It operates under the legal structure defined as "W2SQ", 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) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on Oct 6, 2015, its most recent update on Apr 26, 2026, and a scheduled renewal date of May 10, 2027.
Maintaining an active and up-to-date LEI is crucial for ICBC TURKEY BANK ANONİM ŞİRKETİ 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 RA000560 (as 0836004772800050).
Registration Details
Timeline
- Initial Registration
- Oct 6, 2015
- Last Updated
- Apr 26, 2026
- Next Renewal
- May 10, 2027
Validation
Primary Validation
- Authority ID
- RA000560
- Registration Number
- 0836004772800050
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.