Corporate group · China
Industrial and Commercial Bank of China Limited
See the institutions that GLEIF records as consolidated by Industrial and Commercial Bank of China Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 51 institutions, split by one attribute
Type
- Credit institution 32 · 63%
- Financial institution 19 · 37%
Identification
- BIC only 51 · 100%
Regulation level
- Prudential licence 32 · 63%
- Not on a tracked register 19 · 37%
Region
- East Asia & Pacific 20 · 39%
- Europe & Central Asia 18 · 35%
- Middle East & North Africa 5 · 9.8%
- Latin America & Caribbean 3 · 5.9%
- North America 3 · 5.9%
- South Asia 2 · 3.9%
LEI
- LEI mapped 51 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 32 | 63% |
| Financial institution | 19 | 37% |
| Identification | ||
| BIC only | 51 | 100% |
| Regulation level | ||
| Prudential licence | 32 | 63% |
| Not on a tracked register | 19 | 37% |
| Region | ||
| East Asia & Pacific | 20 | 39% |
| Europe & Central Asia | 18 | 35% |
| Middle East & North Africa | 5 | 9.8% |
| Latin America & Caribbean | 3 | 5.9% |
| North America | 3 | 5.9% |
| South Asia | 2 | 3.9% |
| LEI | ||
| LEI mapped | 51 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 51 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institutionPrudential licence
- Industrial and Commercial Bank of China BIC ICBKKZKX Credit institutionPrudential licence
- Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKBEBB Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKHKHH Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKSGSG Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKUS33 Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited Vientiane Branch BIC ICBKLALA Credit institutionPrudential licence
- Industrial and Commercial Bank of China, Karachi Branch BIC ICBKPKKA Credit institutionPrudential licence
- Industrial and Commercial Bank of China, Limited BIC ICBKQAQA Credit institutionPrudential licence
- Branch of Industrial and Commercial Bank of China Limited Aka ICBC Limited Phnom Penh Branch BIC ICBKKHPP Credit institutionPrudential licence
- ICBC Austria Bank GMBH BIC ICBKATWW Credit institutionPrudential licence
- ICBC Hanoi Branch BIC ICBKVNVN Credit institutionPrudential licence
- ICBC Kuwait Branch BIC ICBKKWKW Credit institutionPrudential licence
- Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKLULU Credit institutionPrudential licence
- Industrial and Commercial Bank of China (Europe) S.A. Paris Branch BIC ICBKFRPP Credit institutionPrudential licence
- Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana BIC ICBKESMM Credit institutionPrudential licence
- Industrial and Commercial Bank of China Europe S.A. BIC ICBKITMM Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKPAPA Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited Frankfurt Branch BIC ICBKDEFF Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited London Branch BIC ICBKGB3L Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited, Manila Branch BIC ICBKPHMM Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod BIC ICBKCZPP Credit institutionPrudential licence
- Industrial and Commercial Bank of China LTD, Dubai (Difc) Branch BIC ICBKAEAD Credit institutionPrudential licence
- Industrial and Commercial Bank of China Ltd., Luxembourg Branch BIC ICBKLULL Credit institutionPrudential licence
- Industrial and Commercial Bank of China Mumbai Branch BIC ICBKINBB Credit institutionPrudential licence
Head entity
GLEIF records Industrial and Commercial Bank of China Limited as the parent that consolidates the group, with its head office in China.
LEI 5493002ERZU2K9PZDL40 · GLEIF record ↗
Members by country
GLEIF records 25 legal entities of the group in the directory, in 41 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Hong Kong SAR China 4
- Industrial and Commercial Bank of China Limited BIC ICBKHKHH Credit institutionPrudential licence
- Industrial and Commercial Bank of China (Asia) Limited BIC UBHKHKHH Financial institutionNot on a tracked register
- ICBC Asset Management (Global) Company Limited BIC IAMGHKH2 Financial institutionNot on a tracked register
- ICBC Credit Suisse Asset Management (International) Company Limited BIC ICDIHKH1 Financial institutionNot on a tracked register
China 2
Belgium 1
Brazil 1
Cambodia 1
Canada 1
Czechia 1
France 1
Germany 1
India 1
Italy 1
Japan 1
Laos 1
Pakistan 1
Panama 1
Poland 1
Qatar 1
Russia 1
Spain 1
Thailand 1
Türkiye 1
Where the group is present
The group’s institutions are in 41 countries.
Hong Kong SAR China 4United Kingdom 3China 2Luxembourg 2Singapore 2United Arab Emirates 2United States 2Argentina 1Australia 1Austria 1Belgium 1Brazil 1Cambodia 1Canada 1Czechia 1France 1Germany 1India 1Indonesia 1Italy 1Japan 1Kazakhstan 1Kuwait 1Laos 1Macao SAR China 1Myanmar (Burma) 1Netherlands 1New Zealand 1Pakistan 1Panama 1Philippines 1Poland 1Qatar 1Russia 1Saudi Arabia 1South Korea 1Spain 1Switzerland 1Thailand 1Türkiye 1Vietnam 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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