Industrial and Commercial Bank of China code: ICBKCNBJ
1. ICBK represents Industrial and Commercial Bank of China (because ICBC is used by commercial banks in Taiwan);
2. CN represents is China;
3. BJ represents the location of the head office;
Bank Code: consists of four easily identifiable abbreviations of the bank name, according to This rule creates a code that is used in the message instead of entering the full name of their bank. All such codes have the letters "BIC" added to the last three digits to distinguish them from the SWIFT address codes of official SWIFT member banks.
Industrial and Commercial Bank of China Co., Ltd. is an internationally renowned joint-stock commercial bank with strong capital, advanced management, rich experience, and has been selected as one of the world's 1,000 largest banks by the British "Banker" magazine for five consecutive years. , was named "China's Best Bank" by the American "Global Finance" magazine three times in a row, and "China's Best Mainland Commercial Bank" by Hong Kong's "Asia Money" magazine twice in a row.
After 21 years of development, many indicators such as total assets, total capital, core capital, and operating profit rank first in the domestic industry. It has unparalleled advantages in the Chinese financial market. It was formerly known as "Industrial and Commercial Bank of China" has a historical accumulation that other domestic commercial banks do not have. It was successfully listed in Shanghai and Hong Kong in 2006.
Business Scope
Handling RMB deposits and loans; inter-bank lending business; domestic and foreign settlements; handling bill acceptance, discounting, and rediscounting; various exchange businesses; agency fund clearing; and providing credit Securities services and guarantees; agency sales business; agency issuance, agency underwriting, and agency redemption of government bonds; agency collection and payment business; agency securities fund clearing business (bank-securities transfer); agency business for insurance; agency business for policy banks and foreign governments and international financial institution loan business; safe deposit box services; issuance of financial bonds; buying and selling of government bonds and financial bonds; securities investment funds, corporate annuity custody business; corporate annuity trustee management services, annuity account management services; registration and subscription of open-end funds , subscription and redemption business;
Credit investigation, consultation, witness business; loan commitment; corporate and personal financial advisory services; organizing or participating in syndicated loans; foreign exchange deposits; foreign exchange loans; foreign currency exchange; export collection and import collection; foreign exchange bill acceptance and discount; foreign exchange borrowing; foreign exchange guarantee; issuance, agency issuance, buying and selling, or agency buying and selling of foreign currency securities other than stocks; self-operated and on behalf of clients foreign exchange trading; foreign exchange financial derivative business; bank card business ; Telephone banking, online banking, mobile banking; foreign exchange settlement and foreign exchange sales; other businesses approved by the banking regulatory authority of the State Council. (Enterprises can independently select business projects and carry out business activities in accordance with the law; projects that require approval according to law shall carry out business activities in accordance with the approved content after approval by relevant departments; they are not allowed to engage in business activities that are prohibited or restricted by the city’s industrial policies.) p>