254900YLQBQNWLGKOI74
Industrial and Commercial Bank of China USA, National Association
Registration currentOpen-source customer due diligence on Industrial and Commercial Bank of China USA, National Association, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 254900YLQBQNWLGKOI74
- Legal jurisdiction
- US
- Legal form
- National Bank (62VJ)
- Registered address
- New York, US-NY, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-08-02
- Record last updated
- 2026-04-30
- Direct parent
- 中国工商银行股份有限公司
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