United States · Credit institution
Industrial and Commercial Bank of China Limited
Legal name in the LEI record中国工商银行股份有限公司
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493002ERZU2K9PZDL40 (中国工商银行股份有限公司) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Industrial and Commercial Bank of China Limited (ICBKCNBJ). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Industrial and Commercial Bank of China
- Relation
- Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- Bucket
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2013
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ICBKUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ICBKUS33 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 2008-04-05
- Last updated
- 2024-10-04
Identifiers
Head-office record
- BIC
- ICBKUS33XXX
- How the BIC breaks down
- ICBKBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- United States · North America
- FSB G-SIB list
- Bucket 3 of 5 list of 2025
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1984
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- FSB G-SIB list
- Listed G-SIB entity · Industrial and Commercial Bank of China bucket 3 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.
Including Industrial and Commercial Bank of China (Europe) S.A., ICBC Austria Bank GMBH, Industrial and Commercial Bank of China (Europe) S.A., Industrial and Commercial Bank of China (Europe) S.A. Paris Branch, Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana.
See the Industrial and Commercial Bank of China Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1185 AVENUE OF THE AMERICAS,FL 18 NEW YORK 10036 UNITED STATES OF AMERICA
- Operational address
- 1185 AVENUE OF THE AMERICAS FLOOR 18 NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ICBKUS33XXX</BICFI>
<LEI>5493002ERZU2K9PZDL40</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ICBKUS33XXX</BICFI>
<LEI>5493002ERZU2K9PZDL40</LEI>
<Nm>INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED</Nm>
<PstlAdr>
<TwnNm>NEW YORK</TwnNm>
<Ctry>US</Ctry>
<AdrLine>1185 AVENUE OF THE AMERICAS, FL 18 NEW YORK 10036</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1984
- Headquarters
- Beijing
- Website
- icbc.com.cn ↗
- Employees
- 439,787 2020
- Total assets
- CNY 33.3T 2020
- Wikidata
- Q26463 ↗
Network
Branches and correspondent banking
One branch BIC connects to the head office. Tienphong Commercial Joint Stock Bank publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Tienphong Commercial Joint Stock Bank publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Tienphong Commercial Joint Stock Bank Vietnam | ICBKUS33 Listed as INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW YORK) | — | incoming payments from abroad | tpb.vn ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ICBKUS33FIN | — | New York | 1633 BROADWAY FLOOR 28 NEW YORK,NY NEW YORK,NY 07302 UNITED STATES OF AMERICA | — | 2024-10-04 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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