Statements: Industrial and Commercial Bank of China (New Zealand) Limited

Canonical ID: NK-cTRpwWLziYdbctbRvRJvH7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	HSBC TOWER FLOOR 11 188 QUAY STREET AUCKLAND 1010 AUCKLAND NEW ZEALAND	eng	iso9362_bic	`bic-ICBKNZ2A`	2024-10-21
`Organization:address`	188 QUAY STREET FLOOR 11 AUCKLAND 1010 NEW ZEALAND	eng	iso9362_bic	`bic-ICBKNZ2A`	2024-10-21
`Organization:country`	nz	eng	iso9362_bic	`bic-ICBKNZ2A`	2023-03-16
`Company:country`	nz		ext_us_irs_ffi	`fatca-daaf1d24dabb3fbf1c6b07f46d198017e5723bd4`	2025-07-18
`Organization:createdAt`	2014-01-04	eng	iso9362_bic	`bic-ICBKNZ2A`	2023-03-16
`Company:giiNumber`	DSVUYX.99999.SL.554		ext_us_irs_ffi	`fatca-daaf1d24dabb3fbf1c6b07f46d198017e5723bd4`	2025-07-18
`Organization:id`	c81df33545ab2611c61078fbd5bf3fa1c3623f00	eng	iso9362_bic	`bic-ICBKNZ2A`	2024-10-21
`Company:id`	aa1467ed20fda7a41649abca792dd050be6211b8		ext_us_irs_ffi	`fatca-daaf1d24dabb3fbf1c6b07f46d198017e5723bd4`	2025-07-18
`Organization:modifiedAt`	2023-06-27	eng	iso9362_bic	`bic-ICBKNZ2A`	2023-03-16
`Organization:name`	INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED	eng	iso9362_bic	`bic-ICBKNZ2A`	2023-03-16
`Company:name`	Industrial and Commercial Bank of China (New Zealand) Limited		ext_us_irs_ffi	`fatca-daaf1d24dabb3fbf1c6b07f46d198017e5723bd4`	2025-07-18
`Organization:swiftBic`	ICBKNZ2A	eng	iso9362_bic	`bic-ICBKNZ2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICBKNZ2A`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-daaf1d24dabb3fbf1c6b07f46d198017e5723bd4`	2025-07-18