Czechia · Credit institution
Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod
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
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- Industrial and Commercial Bank of China Limited, Prague Branch, odštěpný závod
- RIAD code
- CZ05638216
- Head institution
- Industrial and Commercial Bank of China Limited
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ICBKCZPPXXX 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 ICBKCZPP directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT Inst · VOP · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2017-05-27
- Last updated
- 2025-06-30
Identifiers
Head-office record
- BIC
- ICBKCZPPXXX
- How the BIC breaks down
- ICBKBank
- CZCountry · Czechia
- PPLocation
- 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.
- National bank code
- Kód banky 8265
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
- Czechia · Europe & Central Asia
- 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
- CITY EMPIRIA 12TH 1702/65 NA STRZI PRAGUE 140 00 CZECHIA
- Operational address
- CITY EMPIRIA FLOOR 12 NA STRZI 1702/65 PRAGUE 140 00 PRAGUE CZECHIA
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>ICBKCZPPXXX</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>ICBKCZPPXXX</BICFI>
<LEI>5493002ERZU2K9PZDL40</LEI>
<Nm>INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, PRAGUE BRANCH, ODSTEPNY ZAVOD</Nm>
<PstlAdr>
<TwnNm>PRAGUE</TwnNm>
<Ctry>CZ</Ctry>
<AdrLine>CITY EMPIRIA 12TH 1702/65 NA STRZI PRAGUE 140 00</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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Instant Credit TransferISO 20022 messages | 2025-02-03 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Kód banky · Czechia
1 code file of 2026-08-24
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 8265 | ICBKCZPP | Industrial and Commercial Bank of China Limited, Prague Branch, odštěpný závod |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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 ↗
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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
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Czechia (Source: Česká národní banka).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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