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Industrial and Commercial Bank of China (Europe) S.A.

Financial services · Bank

Industrial and Commercial Bank of China (Europe) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Industrial and Commercial Bank of China (Europe) S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`3CVUWN.99999.SL.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICBKLULU`				[sources]
Address	32 BOULEVARD ROYAL LUXEMBOURG 2449 278 LUXEMBOURG · 32 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 278 LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ICBKLULU · fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36

For experts: raw data explorer

Factsheet Data sources

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