Industrial and Commercial Bank of China USA, National Association

LEI: 254900YLQBQNWLGKOI74

Entity

Legal Name

Language Code

Legal Address (English)

1185 Avenue of the Americas New York, New York (US-NY), 10036 UNITED STATES

Headquarters Address (English)

1185 Avenue of the Americas 16th Floor New York, New York (US-NY), 10036 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

24387

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-02-14 00:00:00

Website

www.icbc-us.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002ERZU2K9PZDL40

Relationship Periods

Relationship Period 1

Start Date

2012-07-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2017-08-02 16:00:50

Last Update Date

2025-05-29 18:04:53

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-08-02 16:00:50

Last Update Date

2026-04-30 18:35:17

Next Renewal Date

2027-05-29 18:04:53

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

24387

Contact