--- title: "Industrial and Commercial Bank of China Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 25 legal entities in the directory as consolidated by Industrial and Commercial Bank of China Limited: 51 institutions in 41 countries, of which 51 hold a BIC." url: https://elucidate.co/directory/group/5493002ERZU2K9PZDL40 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Industrial and Commercial Bank of China Limited 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. FSB G-SIB list 2025 3 Bucket 3 of 5 · listed as Industrial and Commercial Bank of China The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 51 Institutions Active · inactive not published 51 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 51 LEI mapped 100% of institutions 41 Countries 6 regions · 25 legal entities ### 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](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40#institutions) [Head entity](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40#head) [Members](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40#members) [Countries](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40#countries) ## 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 institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) - [Industrial and Commercial Bank of China BIC ICBKKZKX Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-icbkkzkx) - [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb) - [Industrial and Commercial Bank of China Limited BIC ICBKHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh) - [Industrial and Commercial Bank of China Limited BIC ICBKSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg) - [Industrial and Commercial Bank of China Limited BIC ICBKUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkus33) - [Industrial and Commercial Bank of China Limited Vientiane Branch BIC ICBKLALA Credit institution Prudential licence Laos · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-vientiane-branch-icbklala) - [Industrial and Commercial Bank of China, Karachi Branch BIC ICBKPKKA Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-karachi-branch-icbkpkka) - [Industrial and Commercial Bank of China, Limited BIC ICBKQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkqaqa) - [Branch of Industrial and Commercial Bank of China Limited Aka ICBC Limited Phnom Penh Branch BIC ICBKKHPP Credit institution Prudential licence Cambodia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/branch-of-industrial-and-commercial-bank-of-china-limited-aka-icbc-limited-phnom-icbkkhpp) - [ICBC Austria Bank GMBH BIC ICBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900VJJC1WXQU3Y063](https://elucidate.co/directory/icbc-austria-bank-gmbh-icbkatww) - [ICBC Hanoi Branch BIC ICBKVNVN Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/icbc-hanoi-branch-icbkvnvn) - [ICBC Kuwait Branch BIC ICBKKWKW Credit institution Prudential licence Kuwait · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/icbc-kuwait-branch-icbkkwkw) - [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKLULU Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbklulu) - [Industrial and Commercial Bank of China (Europe) S.A. Paris Branch BIC ICBKFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 89450080DZT6PEL01F23](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-paris-branch-icbkfrpp) - [Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana BIC ICBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm) - [Industrial and Commercial Bank of China Europe S.A. BIC ICBKITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkitmm) - [Industrial and Commercial Bank of China Limited BIC ICBKPAPA Credit institution Prudential licence Panama · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkpapa) - [Industrial and Commercial Bank of China Limited Frankfurt Branch BIC ICBKDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-frankfurt-branch-icbkdeff) - [Industrial and Commercial Bank of China Limited London Branch BIC ICBKGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-london-branch-icbkgb3l) - [Industrial and Commercial Bank of China Limited, Manila Branch BIC ICBKPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 254900BHW0XWR18ITJ45](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-manila-branch-icbkphmm) - [Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod BIC ICBKCZPP Credit institution Prudential licence Czechia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-prague-branch-odstepny-zavod-icbkczpp) - [Industrial and Commercial Bank of China LTD, Dubai (Difc) Branch BIC ICBKAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-ltd-dubai-difc-branch-icbkaead) - [Industrial and Commercial Bank of China Ltd., Luxembourg Branch BIC ICBKLULL Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-ltd-luxembourg-branch-icbklull) - [Industrial and Commercial Bank of China Mumbai Branch BIC ICBKINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-mumbai-branch-icbkinbb) [See all 51 institutions by country →](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40#members) ## Head entity GLEIF records Industrial and Commercial Bank of China Limited as the parent that consolidates the group, with its head office in China. - [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) LEI 5493002ERZU2K9PZDL40 · [GLEIF record ↗](https://search.gleif.org/#/record/5493002ERZU2K9PZDL40) ## 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](https://elucidate.co/directory/country/hk) 4 - [Industrial and Commercial Bank of China Limited BIC ICBKHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh) - [Industrial and Commercial Bank of China (Asia) Limited BIC UBHKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300RB8ZUQ2QO5HJ15 GLEIF: consolidated directly by the group head · LEI 549300RB8ZUQ2QO5HJ15](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-asia-limited-ubhkhkhh) - [ICBC Asset Management (Global) Company Limited BIC IAMGHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900OU8L1NQOWFV219 GLEIF: consolidated through an intermediate parent · LEI 254900OU8L1NQOWFV219](https://elucidate.co/directory/icbc-asset-management-global-company-limited-iamghkh2) - [ICBC Credit Suisse Asset Management (International) Company Limited BIC ICDIHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900SQWXMPAEM97J76 GLEIF: consolidated through an intermediate parent · LEI 254900SQWXMPAEM97J76](https://elucidate.co/directory/icbc-credit-suisse-asset-management-international-company-limited-icdihkh1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 3 - [Industrial and Commercial Bank of China Limited London Branch BIC ICBKGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-london-branch-icbkgb3l) - [ICBC (London) PLC BIC ICBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138003HW6485HGVSH88 GLEIF: consolidated directly by the group head · LEI 2138003HW6485HGVSH88](https://elucidate.co/directory/icbc-london-plc-icbkgb2l) - [ICBC Standard Bank PLC BIC SBLLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI F01VVKN4DRF2NWKGQ283 GLEIF: consolidated directly by the group head · LEI F01VVKN4DRF2NWKGQ283](https://elucidate.co/directory/icbc-standard-bank-plc-sbllgb2l) ### [China](https://elucidate.co/directory/country/cn) 2 - [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) - [ICBC Credit Suisse Asset Management Co.,ltd BIC ICSTCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003008B22YZKX7SAZ89 GLEIF: consolidated directly by the group head · LEI 3003008B22YZKX7SAZ89](https://elucidate.co/directory/icbc-credit-suisse-asset-management-co-ltd-icstcnb1) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKLULU Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382 GLEIF: consolidated directly by the group head · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbklulu) - [Industrial and Commercial Bank of China Ltd., Luxembourg Branch BIC ICBKLULL Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-ltd-luxembourg-branch-icbklull) ### [Singapore](https://elucidate.co/directory/country/sg) 2 - [Industrial and Commercial Bank of China Limited BIC ICBKSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg) - [ICBC Standard Bank PLC, Singapore Branch BIC SBSASGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI F01VVKN4DRF2NWKGQ283 GLEIF: consolidated directly by the group head · LEI F01VVKN4DRF2NWKGQ283](https://elucidate.co/directory/icbc-standard-bank-plc-singapore-branch-sbsasgsg) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 2 - [Industrial and Commercial Bank of China LTD, Dubai (Difc) Branch BIC ICBKAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-ltd-dubai-difc-branch-icbkaead) - [Industrial and Commercial Bank of China, Abu Dhabi Branch BIC ICBKAEAA Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 254900CCAUHUJLUXFS53 GLEIF: an international branch of a group member · LEI 254900CCAUHUJLUXFS53](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-abu-dhabi-branch-icbkaeaa) ### [United States](https://elucidate.co/directory/country/us) 2 - [Industrial and Commercial Bank of China Limited BIC ICBKUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkus33) - [Industrial and Commercial Bank of China (USA) NA BIC ICBKUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900YLQBQNWLGKOI74 GLEIF: consolidated directly by the group head · LEI 254900YLQBQNWLGKOI74](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-usa-na-icbkus3n) ### [Argentina](https://elucidate.co/directory/country/ar) 1 - [Industrial and Commercial Bank of China (Argentina) S.A.U. BIC ICBKARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100JKDIEEHGEKH092 GLEIF: consolidated directly by the group head · LEI 579100JKDIEEHGEKH092](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-argentina-s-a-u-icbkarba) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Industrial and Commercial Bank of China Sydney Branch BIC ICBKAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-sydney-branch-icbkau2s) ### [Austria](https://elucidate.co/directory/country/at) 1 - [ICBC Austria Bank GMBH BIC ICBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900VJJC1WXQU3Y063 GLEIF: consolidated directly by the group head · LEI 529900VJJC1WXQU3Y063](https://elucidate.co/directory/icbc-austria-bank-gmbh-icbkatww) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382 GLEIF: consolidated directly by the group head · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [ICBC do Brasil Banco Multiplo S.A. BIC ICBKBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900ESV3LFL3BKUO14 GLEIF: consolidated directly by the group head · LEI 254900ESV3LFL3BKUO14](https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp) ### [Cambodia](https://elucidate.co/directory/country/kh) 1 - [Branch of Industrial and Commercial Bank of China Limited Aka ICBC Limited Phnom Penh Branch BIC ICBKKHPP Credit institution Prudential licence Cambodia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/branch-of-industrial-and-commercial-bank-of-china-limited-aka-icbc-limited-phnom-icbkkhpp) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Industrial and Commercial Bank of China (Canada) BIC ICBKCAT2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493001CN6FN6RIWPB75 GLEIF: consolidated directly by the group head · LEI 5493001CN6FN6RIWPB75](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-canada-icbkcat2) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod BIC ICBKCZPP Credit institution Prudential licence Czechia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-prague-branch-odstepny-zavod-icbkczpp) ### [France](https://elucidate.co/directory/country/fr) 1 - [Industrial and Commercial Bank of China (Europe) S.A. Paris Branch BIC ICBKFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 89450080DZT6PEL01F23 GLEIF: an international branch of a group member · LEI 89450080DZT6PEL01F23](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-paris-branch-icbkfrpp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Industrial and Commercial Bank of China Limited Frankfurt Branch BIC ICBKDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-frankfurt-branch-icbkdeff) ### [India](https://elucidate.co/directory/country/in) 1 - [Industrial and Commercial Bank of China Mumbai Branch BIC ICBKINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-mumbai-branch-icbkinbb) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt Bank ICBC Indonesia BIC ICBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 529900C7G31XDC574160 GLEIF: consolidated directly by the group head · LEI 529900C7G31XDC574160](https://elucidate.co/directory/pt-bank-icbc-indonesia-icbkidja) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Industrial and Commercial Bank of China Europe S.A. BIC ICBKITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382 GLEIF: consolidated directly by the group head · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkitmm) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Industrial and Commercial Bank of China, Tokyo Branch BIC ICBKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-tokyo-branch-icbkjpjt) ### [Kazakhstan](https://elucidate.co/directory/country/kz) 1 - [Industrial and Commercial Bank of China BIC ICBKKZKX Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-icbkkzkx) ### [Kuwait](https://elucidate.co/directory/country/kw) 1 - [ICBC Kuwait Branch BIC ICBKKWKW Credit institution Prudential licence Kuwait · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/icbc-kuwait-branch-icbkkwkw) ### [Laos](https://elucidate.co/directory/country/la) 1 - [Industrial and Commercial Bank of China Limited Vientiane Branch BIC ICBKLALA Credit institution Prudential licence Laos · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-vientiane-branch-icbklala) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [Industrial and Commercial Bank of China, (Macau) Limited BIC ICBKMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 30030037RFQWUFQG0Y77 GLEIF: consolidated directly by the group head · LEI 30030037RFQWUFQG0Y77](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-macau-limited-icbkmomx) ### [Myanmar (Burma)](https://elucidate.co/directory/country/mm) 1 - [Industrial and Commercial Bank of China Yangon Branch BIC ICBKMMMY Credit institution Prudential licence Myanmar (Burma) · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-yangon-branch-icbkmmmy) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 72450010JCLKN75E3B83 GLEIF: an international branch of a group member · LEI 72450010JCLKN75E3B83](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbknl2a) ### [New Zealand](https://elucidate.co/directory/country/nz) 1 - [Industrial and Commercial Bank of China (New Zealand) Limited BIC ICBKNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 254900IBC9MLP53WI933 GLEIF: consolidated directly by the group head · LEI 254900IBC9MLP53WI933](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-new-zealand-limited-icbknz2a) ### [Pakistan](https://elucidate.co/directory/country/pk) 1 - [Industrial and Commercial Bank of China, Karachi Branch BIC ICBKPKKA Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-karachi-branch-icbkpkka) ### [Panama](https://elucidate.co/directory/country/pa) 1 - [Industrial and Commercial Bank of China Limited BIC ICBKPAPA Credit institution Prudential licence Panama · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkpapa) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Industrial and Commercial Bank of China Limited, Manila Branch BIC ICBKPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 254900BHW0XWR18ITJ45 GLEIF: an international branch of a group member · LEI 254900BHW0XWR18ITJ45](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-manila-branch-icbkphmm) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Industrial and Commercial Bank of China(Europe) S.A. (Spolka Akcyjna) Oddzial W Polsce BIC ICBKPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382 GLEIF: consolidated directly by the group head · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-spolka-akcyjna-oddzial-w-pols-icbkplpw) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [Industrial and Commercial Bank of China, Limited BIC ICBKQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkqaqa) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [Bank ICBC (Joint Stock Company) BIC ICBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 300300UDHJYNM1LIE936 GLEIF: consolidated directly by the group head · LEI 300300UDHJYNM1LIE936](https://elucidate.co/directory/bank-icbc-joint-stock-company-icbkrumm) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 1 - [Industrial and Commercial Bank of China Riyadh Branch, SA BIC ICBKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600JXHMU834ADGL59 GLEIF: an international branch of a group member · LEI 558600JXHMU834ADGL59](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-riyadh-branch-sa-icbksari) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [Industrial and Commercial Bank of China Seoul Branch BIC ICBKKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-seoul-branch-icbkkrse) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana BIC ICBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382 GLEIF: consolidated directly by the group head · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Industrial and Commercial Bank of China Ltd,beijing, Zurich Branch BIC ICBKCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5067003UFPXS5VO59J21 GLEIF: consolidated directly by the group head · LEI 5067003UFPXS5VO59J21](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-ltd-beijing-zurich-branch-icbkchzz) ### [Thailand](https://elucidate.co/directory/country/th) 1 - [Industrial and Commercial Bank of China (Thai) Public Company LTD BIC ICBKTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300AL8CESRCVHFX93 GLEIF: consolidated directly by the group head · LEI 549300AL8CESRCVHFX93](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-thai-public-company-ltd-icbkthbk) ### [Türkiye](https://elucidate.co/directory/country/tr) 1 - [ICBC Turkey Bank A.S. (Formerly Tekstil BIC ICBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000E0F702OZ6WTZ16 GLEIF: consolidated directly by the group head · LEI 789000E0F702OZ6WTZ16](https://elucidate.co/directory/icbc-turkey-bank-a-s-formerly-tekstil-icbktris) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [ICBC Hanoi Branch BIC ICBKVNVN Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40 GLEIF: the group head · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/icbc-hanoi-branch-icbkvnvn) ## Where the group is present The group’s institutions are in 41 countries. [Hong Kong SAR China **4**](https://elucidate.co/directory/country/hk) [United Kingdom **3**](https://elucidate.co/directory/country/gb) [China **2**](https://elucidate.co/directory/country/cn) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [Singapore **2**](https://elucidate.co/directory/country/sg) [United Arab Emirates **2**](https://elucidate.co/directory/country/ae) [United States **2**](https://elucidate.co/directory/country/us) [Argentina **1**](https://elucidate.co/directory/country/ar) [Australia **1**](https://elucidate.co/directory/country/au) [Austria **1**](https://elucidate.co/directory/country/at) [Belgium **1**](https://elucidate.co/directory/country/be) [Brazil **1**](https://elucidate.co/directory/country/br) [Cambodia **1**](https://elucidate.co/directory/country/kh) [Canada **1**](https://elucidate.co/directory/country/ca) [Czechia **1**](https://elucidate.co/directory/country/cz) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [Italy **1**](https://elucidate.co/directory/country/it) [Japan **1**](https://elucidate.co/directory/country/jp) [Kazakhstan **1**](https://elucidate.co/directory/country/kz) [Kuwait **1**](https://elucidate.co/directory/country/kw) [Laos **1**](https://elucidate.co/directory/country/la) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Myanmar (Burma) **1**](https://elucidate.co/directory/country/mm) [Netherlands **1**](https://elucidate.co/directory/country/nl) [New Zealand **1**](https://elucidate.co/directory/country/nz) [Pakistan **1**](https://elucidate.co/directory/country/pk) [Panama **1**](https://elucidate.co/directory/country/pa) [Philippines **1**](https://elucidate.co/directory/country/ph) [Poland **1**](https://elucidate.co/directory/country/pl) [Qatar **1**](https://elucidate.co/directory/country/qa) [Russia **1**](https://elucidate.co/directory/country/ru) [Saudi Arabia **1**](https://elucidate.co/directory/country/sa) [South Korea **1**](https://elucidate.co/directory/country/kr) [Spain **1**](https://elucidate.co/directory/country/es) [Switzerland **1**](https://elucidate.co/directory/country/ch) [Thailand **1**](https://elucidate.co/directory/country/th) [Türkiye **1**](https://elucidate.co/directory/country/tr) [Vietnam **1**](https://elucidate.co/directory/country/vn) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.