บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)

549300AL8CESRCVHFX93Copied!

ACTIVE LAPSED 🇹🇭 Thailand

บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) is an active legal entity registered in Thailand (TH). LEI code: 549300AL8CESRCVHFX93. The LEI was first issued on Jan 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 17, 2023.

ⓘ Entity Details

LEI Code 549300AL8CESRCVHFX93 Legal Name บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) Status ACTIVE Jurisdiction 🇹🇭 Thailand (TH) Category General Entities Legal Form Bris̄ʹạth mh̄āchn cảkạd Registration # 0107536000251

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2018 Last Updated Nov 18, 2023 Next Renewal Nov 17, 2023 (822 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registro Mercantil (Spain)

⚑ Addresses

Legal / Registered Address
622 FL.11,12,13, THANON SUKHUMVIT EMPORIUM TOWER
BANGKOK
TH-10
10110
TH
Headquarters Address
622 EMPORIUM TOWER, L,11TH-13TH FL
BANGKOK
TH-10
10110
TH

A Other Names & Aliases

1 alternative name registered for this entity

ACL BANK PUBLIC COMPANY LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Renewal Overdue
Nov 17, 2023 — Renewal deadline has passed
Last Updated
Nov 18, 2023 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00AL8CESRCVHFX
93
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

中国工商银行股份有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

中国工商银行股份有限公司 Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in TH

Discover other legal entities registered in the same jurisdiction

กองทุนเปิดไทยพาณิชย์คอมเพล็กซ์รีเทิร์น 1YAJ ห้ามขายผู้ลงทุนรายย่อย
ACTIVE 254900931S7ZRA4C4F37
บริษัท อมันดา จิวเวลรี่ จำกัด
ACTIVE 9845009553E0CC6B9476
บริษัท เค.เอส. จิวเวลรี่ อินเตอร์เนชั่นแนล จำกัด
ACTIVE 9845007F2ACECE57Q113
บริษัท ฟอนเทียร่า แบรนด์ส (ประเทศไทย) จำกัด
ACTIVE 254900UB1NOQXUMP3S23
กองทุนเปิดเคแทม Global Wealth Guard
ACTIVE 254900T265BA47SVIX34
กองทุนเปิดเคแทม Global Wealth Balanced
ACTIVE 254900Q79RZRCQ7JSS40
View all entities in Thailand →

? Frequently Asked Questions

What is the LEI number for บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)? +

The Legal Entity Identifier (LEI) for บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) is 549300AL8CESRCVHFX93. This 20-character code uniquely identifies บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) in global financial transactions as per ISO 17442.

Is บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)'s LEI active? +

Yes, บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2023 and is due for renewal on Nov 17, 2023.

Where is บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) registered? +

บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) is registered in Thailand (jurisdiction: TH). The entity is registered under business register number 0107536000251.

Who owns บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)? +

According to GLEIF Level 2 relationship data, บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน)'s parent entity is 中国工商银行股份有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for บริษัท ธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน), registered in Thailand. The LEI code 549300AL8CESRCVHFX93 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.