中国工商银行股份有限公司

LEI 5493002ERZU2K9PZDL40

Industrial and Commercial Bank of China Limited

Legal Address [zh]


西城区复兴门内大街55号
西城区 CN-BJ CN 100140

Headquarters Address [zh]


西城区复兴门内大街55号
西城区 CN-BJ CN 100140

Other Address [1] [en]


55 Fuxingmennei Avenue, Xicheng District
Xicheng Qu CN-BJ CN 100140

Other Address [2] [en]


55 Fuxingmennei Avenue, Xicheng District
Xicheng Qu CN-BJ CN 100140

LEI Registration Details
L E I
5493002ERZU2K9PZDL40
Legal Name
中国工商银行股份有限公司
Other Name 1
Industrial and Commercial Bank of China Limited
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91100000100003962T
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Status
ACTIVE
Initial Date
2014-03-20 12:00:00
Last Update Date
2021-03-11 08:29:59
Status
ISSUED
Next Renewal Date
2022-03-20 12:00:00
Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
91100000100003962T
Clean Name
industrial commercial bank of china l t d

European Central Bank MFI

Industrial and Commercial Bank of China Limited Frankfurt Branch is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Industrial and Commercial Bank of China Limited [CN].

Head RIAD Code: CN0ECBM00030
RIAD Code: DE05702
ECB MFI Address: Postfach 1 Bockenheimer Anlage 15 Frankfurt am Main, DE 60322

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Icbc (london) Plc is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
2138003HW6485HGVSH88 [ICBC (LONDON) PLC]
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
2013-09-08 20:00:00
Registration Last Update Date
2020-08-11 13:13:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-08 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Industrial And Commercial Bank Of China Limited - Abu Dhabi Branch is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
254900CCAUHUJLUXFS53 [Industrial and Commercial Bank of China Limited - Abu Dhabi Branch]
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
2018-03-27 10:24:52
Registration Last Update Date
2019-03-12 08:17:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 10:24:52
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-01-26 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-01-26 19:00:00
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 (new Zealand) Limited is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
254900IBC9MLP53WI933 [Industrial and Commercial Bank of China (New Zealand) Limited]
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
2019-06-06 09:25:32
Registration Last Update Date
2021-05-11 12:22:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 09:25:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Industrial And Commercial Bank Of China Limited, Dubai (difc) Branch is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
254900RYF4STUN5BW294 [Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch]
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
2018-03-27 09:15:24
Registration Last Update Date
2019-03-12 08:13:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 09:15:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-11-12 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-11-12 19:00:00
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 Usa, National Association is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
254900YLQBQNWLGKOI74 [Industrial and Commercial Bank of China USA, National Association]
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
2017-08-02 12:00:50
Registration Last Update Date
2021-04-06 12:00:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 13:53:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-07-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

工银资管(全球)有限公司 is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
3003001XFGZ1873WZX67 [工银资管(全球)有限公司]
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
2018-06-11 00:36:06
Registration Last Update Date
2018-09-07 02:37:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-10 20:37:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2000-08-20 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 11:00:00
Relationship Period 2 End Date
2017-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

工银安盛人寿保险有限公司 is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
3003002WV7LQF8UTR951 [工银安盛人寿保险有限公司]
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
2018-07-10 20:27:22
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 20:27:22
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-07-26 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中国工商银行(澳门)股份有限公司 is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
30030037RFQWUFQG0Y77 [中国工商银行(澳门)股份有限公司]
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
2018-01-21 21:38:44
Registration Last Update Date
2021-01-03 20:12:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 21:38:44
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-07-10 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

工银瑞信基金管理有限公司 is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
3003008B22YZKX7SAZ89 [工银瑞信基金管理有限公司]
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
2017-10-27 02:59:44
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 02:59:44
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2005-06-12 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

重庆璧山工银村镇银行有限责任公司 is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
300300C1158350000039 [重庆璧山工银村镇银行有限责任公司]
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
2019-04-09 20:56:45
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 20:56:35
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-12-22 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2009-12-22 11:00:00
Relationship Period 2 End Date
2099-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-12-22 11:00:00
Relationship Period 3 End Date
2099-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

中国工商银行(莫斯科)股份公司 is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
300300UDHJYNM1LIE936 [中国工商银行(莫斯科)股份公司]
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
2015-04-22 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 12:00:00
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-11-06 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 11:00:00
Relationship Period 3 End Date
2019-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Industrial And Commercial Bank Of China Mexico, S.a. Institucion De Banca Multiple is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
4469000001BE4OEKAI37 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE]
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
2017-09-08 16:32:00
Registration Last Update Date
2021-06-08 18:04:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 00:01:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
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 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
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 (europe) S.a. is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
529900Q5Z3L25N2MD382 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.]
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
2018-06-04 04:13:38
Registration Last Update Date
2021-05-10 08:59:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-29 03:20:29
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-25 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Industrial And Commercial Bank Of China (canada) is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
5493001CN6FN6RIWPB75 [Industrial and Commercial Bank of China (Canada)]
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
2014-08-14 21:44:00
Registration Last Update Date
2021-03-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Industrial And Commercial Bank Of China (thai) Public Company Limited is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
549300AL8CESRCVHFX93 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED]
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
2018-01-19 10:30:00
Registration Last Update Date
2020-12-23 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 03:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Skysea Finance Co. Limited is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
549300NTO2K2VGM28E35 [Skysea Finance Co. Limited]
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
2019-03-28 13:36:00
Registration Last Update Date
2021-05-18 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 15:45:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Industrial And Commercial Bank Of China (asia) Limited is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
549300RB8ZUQ2QO5HJ15 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED]
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
2014-03-07 21:08:00
Registration Last Update Date
2021-02-23 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icbcil Finance Co. Limited is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
549300ZCUURSNVTOEU07 [ICBCIL Finance Co. Limited]
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
2016-09-26 22:00:00
Registration Last Update Date
2021-03-22 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 03:49:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-07 19:00:00
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 (argentina) S.a.u. is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
579100JKDIEEHGEKH092 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA) S.A.U.]
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
2018-06-28 12:58:04
Registration Last Update Date
2021-06-11 13:22:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-28 12:58:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-11-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2012-11-29 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icbc Turkey Portfoy Para Pİyasasi Fonu is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
78900017ZPAWQ4TES072 [ICBC TURKEY PORTFOY PARA PİYASASI FONU]
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
2019-02-01 13:10:32
Registration Last Update Date
2021-02-18 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-01 11:10:32
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-01 11:10:32
Relationship Period 2 End Date
2021-02-02 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey PortfÖy Serbest (dÖvİz) Fon is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000KQ2PHYWMWAZK45 [ICBC TURKEY PORTFÖY SERBEST (DÖVİZ) FON]
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
2019-02-01 10:46:43
Registration Last Update Date
2021-02-15 03:25:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-01 08:46:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-01 08:46:43
Relationship Period 2 End Date
2021-02-02 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey PortfÖy İkİncİ DeĞİŞken Fon is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000PRWTI9AANTEJ30 [ICBC TURKEY PORTFÖY İKİNCİ DEĞİŞKEN FON]
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
2019-02-01 13:06:36
Registration Last Update Date
2021-02-14 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-01 11:06:36
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-01 11:06:36
Relationship Period 2 End Date
2021-02-02 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey PortfÖy YÖnetİmİ Anonİm Şİrketİ is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000PSCVVHEUP8OD44 [ICBC TURKEY PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ]
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
2019-03-26 09:45:00
Registration Last Update Date
2021-02-15 03:23:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-26 07:45:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-26 07:45:00
Relationship Period 2 End Date
2020-03-25 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey PortfÖy Altin Fonu is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000SQF0UHFCHMV298 [ICBC TURKEY PORTFÖY ALTIN FONU]
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
2019-02-01 12:18:40
Registration Last Update Date
2021-02-14 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-01 10:18:40
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-01 10:18:40
Relationship Period 2 End Date
2021-02-02 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey PortfÖy Hİsse Senedİ Fonu(hİsse Senedİ YoĞun Fon) is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000T97F23YAJPXV09 [ICBC TURKEY PORTFÖY HİSSE SENEDİ FONU(HİSSE SENEDİ YOĞUN FON)]
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
2019-02-01 12:23:16
Registration Last Update Date
2021-02-14 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-01 10:23:16
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-01 10:23:16
Relationship Period 2 End Date
2021-02-02 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey PortfÖy Bİrİncİ DeĞİŞken Fon is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000W63H9W0B8R6898 [ICBC TURKEY PORTFÖY BİRİNCİ DEĞİŞKEN FON]
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
2019-02-04 10:34:20
Registration Last Update Date
2021-02-19 10:11:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-02-04 08:34:20
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-04 08:34:20
Relationship Period 2 End Date
2021-02-03 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc (london) Plc is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
2138003HW6485HGVSH88 [ICBC (LONDON) PLC]
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
2013-09-08 20:00:00
Registration Last Update Date
2020-08-11 13:13:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-08 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Industrial And Commercial Bank Of China Limited - Abu Dhabi Branch is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
254900CCAUHUJLUXFS53 [Industrial and Commercial Bank of China Limited - Abu Dhabi Branch]
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
2018-03-27 10:24:52
Registration Last Update Date
2019-03-12 08:17:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 10:24:52
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-01-26 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-01-26 19:00:00
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 (new Zealand) Limited is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
254900IBC9MLP53WI933 [Industrial and Commercial Bank of China (New Zealand) Limited]
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
2019-06-06 09:25:32
Registration Last Update Date
2021-05-11 12:22:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 09:25:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Industrial And Commercial Bank Of China Limited, Dubai (difc) Branch is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
254900RYF4STUN5BW294 [Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch]
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
2018-03-27 09:15:24
Registration Last Update Date
2019-03-12 08:13:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 09:15:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-11-12 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

工银安盛人寿保险有限公司 is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
3003002WV7LQF8UTR951 [工银安盛人寿保险有限公司]
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
2018-07-10 20:27:22
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 20:27:22
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-07-26 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中国工商银行(澳门)股份有限公司 is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
30030037RFQWUFQG0Y77 [中国工商银行(澳门)股份有限公司]
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
2018-01-21 21:38:44
Registration Last Update Date
2021-01-03 20:12:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 21:38:44
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-07-10 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

工银瑞信基金管理有限公司 is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
3003008B22YZKX7SAZ89 [工银瑞信基金管理有限公司]
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
2017-10-27 02:59:44
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 02:59:44
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2005-06-12 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

重庆璧山工银村镇银行有限责任公司 is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
300300C1158350000039 [重庆璧山工银村镇银行有限责任公司]
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
2019-04-09 20:56:45
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 20:56:35
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-12-22 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2009-12-22 11:00:00
Relationship Period 2 End Date
2099-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-12-22 11:00:00
Relationship Period 3 End Date
2099-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

中国工商银行(莫斯科)股份公司 is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
300300UDHJYNM1LIE936 [中国工商银行(莫斯科)股份公司]
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
2015-04-22 12:00:00
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 12:00:00
Registration Managing L O U
300300EJ5S25BWX0QJ66 [中国金融电子化公司]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-11-06 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 11:00:00
Relationship Period 2 End Date
2019-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 11:00:00
Relationship Period 3 End Date
2019-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing 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
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 (europe) S.a. is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
529900Q5Z3L25N2MD382 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.]
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
2018-06-04 04:13:38
Registration Last Update Date
2021-05-10 08:59:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-29 03:20:29
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-25 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Industrial And Commercial Bank Of China (canada) is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
5493001CN6FN6RIWPB75 [Industrial and Commercial Bank of China (Canada)]
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
2014-08-14 21:44:00
Registration Last Update Date
2021-03-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-22 19:00:00
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 (thai) Public Company Limited is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
549300AL8CESRCVHFX93 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED]
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
2018-01-19 10:30:00
Registration Last Update Date
2020-12-23 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 03:32:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Industrial And Commercial Bank Of China (asia) Limited is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
549300RB8ZUQ2QO5HJ15 [INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED]
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
2014-03-07 21:08:00
Registration Last Update Date
2021-02-23 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-20 20:00:00
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 Branch is international branch of 中国工商银行股份有限公司

Relationship Start Node Node I D
558600JXHMU834ADGL59 [Industrial and Commercial Bank of China Limited branch]
Relationship End Node Node I D
5493002ERZU2K9PZDL40 [中国工商银行股份有限公司]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-19 08:23:27
Registration Last Update Date
2021-04-08 03:24:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 08:48:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 16:00:00
Relationship Period 1 End Date
2020-02-26 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-06-08 17:00:00
Relationship Period 2 End Date
2015-06-08 17:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Icbc Turkey PortfÖy Bİrİncİ Serbest Fon is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000PYT1Y7J3N82T29 [ICBC TURKEY PORTFÖY BİRİNCİ SERBEST FON]
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
2020-11-26 06:00:20
Registration Last Update Date
2020-11-26 04:00:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-26 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-11-26 04:00:20
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-11-26 04:00:20
Relationship Period 2 End Date
2021-11-25 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey Bank Anonİm Şİrketİ is directly consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000E0F702OZ6WTZ16 [ICBC TURKEY BANK ANONİM ŞİRKETİ]
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
2015-10-07 14:07:53
Registration Last Update Date
2021-05-10 08:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-05-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icbc Turkey Bank Anonİm Şİrketİ is ultimately consolidated by 中国工商银行股份有限公司

Relationship Start Node Node I D
789000E0F702OZ6WTZ16 [ICBC TURKEY BANK ANONİM ŞİRKETİ]
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
2015-10-07 14:07:53
Registration Last Update Date
2021-05-10 08:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-05-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ICBKCNBJXXX

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