Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich

LEI 5067003UFPXS5VO59J21

Legal Address [DE]


Nüschelerstrasse 1
Zürich CH-ZH CH 8001

Headquarters Address [DE]


Nüschelerstrasse 1
Zürich CH-ZH CH 8001

External Public Records
LEI
5067003UFPXS5VO59J21
Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich
LEI Registration Details
L E I
5067003UFPXS5VO59J21
Legal Name
Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich
Authority Authority I D
RA000548
Authority Authority I D
CHE143225938
Legal Jurisdiction
CH
Legal Form Legal Form Code
JB25
Status
ACTIVE
Initial Date
2019-01-21 11:35:29
Last Update Date
2020-03-24 18:10:25
Status
LAPSED
Next Renewal Date
2020-02-12 18:00:00
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE143225938

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Industrial And Commercial Bank Of China Limited, Peking, Zweigniederlassung Zürich is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
5067003UFPXS5VO59J21 [Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich]
Relationship End Node Node I D
5493002ERZU2K9PZDL40 [中国工商银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-13 08:19:04
Registration Last Update Date
2019-02-13 08:19:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-12 18:00:00
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 End Date
2018-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Industrial And Commercial Bank Of China Limited, Peking, Zweigniederlassung Zürich is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
5067003UFPXS5VO59J21 [Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich]
Relationship End Node Node I D
5493002ERZU2K9PZDL40 [中国工商银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-13 08:19:04
Registration Last Update Date
2019-02-13 08:19:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-12 18:00:00
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 End Date
2018-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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