Industrial And Commercial Bank Of China (thai) Public Company Limited

LEI 549300AL8CESRCVHFX93

ACL Bank Public Company Limited

Legal Address [th]


622 FL.11,12,13, THANON SUKHUMVIT
KHLONG TAN
KHLONG TOEI
BANGKOK TH-10 TH 10110

Headquarters Address [th]


11-13 Floor
Emporium Tower 622
Sukhumvit Road
khlongTon,Khlong Toei
Bangkok TH-10 TH 10110

External Public Records
LEI Registration Details
L E I
549300AL8CESRCVHFX93
Legal Name
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED
Other Name 1
ACL Bank Public Company Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000554
Authority Authority I D
0107536000251
Legal Jurisdiction
TH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
PUBLIC COMPANY LIMITED
Status
ACTIVE
Initial Date
2018-01-19 10:30:00
Last Update Date
2021-11-22 23:23:00
Status
ISSUED
Next Renewal Date
2022-11-22 04:56:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000554
Validation Authority Validation Authority I D
0107536000251

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ICBKTHBKXXX

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