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

Financial services · Bank
TypeCompany[sources]
NameIndustrial and Commercial Bank of China (Europe) S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIIN3CVUWN.99999.SL.442[sources]
Registration numbernot available[sources]
SWIFT/BICICBKLULU[sources]
Address32 BOULEVARD ROYAL LUXEMBOURG 2449 278 LUXEMBOURG · 32 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 278 LUXEMBOURG[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-ICBKLULU · fatca-d505e35926bef84f1fe21c73538a56ce6b2e2c36

For experts: raw data explorer