1, ICBK stands for Industrial and Commercial Bank of China (because ICBC has been used by commercial banks in Taiwan Province Province);
2.CN for China;
3.BJ represents the location of the head office;
Bank code: It consists of four easy-to-identify bank initials. According to this rule, compile a code to replace the full name of the bank in the message. All such codes are distinguished from the SWIFT address codes of official SWIFT member banks by adding the letter "BIC" in the last three digits.
China Industrial and Commercial Bank Co., Ltd. is a well-funded, advanced management, experienced and internationally renowned joint-stock commercial bank. It has been ranked among the 65,438+0,000 largest banks in the world by British Banker magazine for five consecutive years, the best bank in China by American Global Finance magazine for three consecutive years, and the best mainland commercial bank in China by Hong Kong Asian Currency magazine for two consecutive years.
After 265,438+0 years of development, total assets, total capital, core capital, operating profit and many other indicators rank first in the same industry in China, which has unparalleled advantages in China's financial market. Formerly known as "Industrial and Commercial Bank of China", it has a historical accumulation that other domestic commercial banks do not have, and was successfully listed in Shanghai and Hongkong in 2006.
scope of business
Handling RMB deposits and loans; Interbank lending business; Settlement at home and abroad; Handle bill acceptance, discount and cash transfer; All kinds of exchange business; Settlement of agency funds; Providing letter of credit services and guarantees; Acting as a sales agent; Acting as an agent to issue, underwrite and honor government bonds; Collection and payment service; Acting as an agent for securities business in fund settlement (bank-securities transfer); Insurance concurrent agency business; Acting as an agent for loan business of policy banks, foreign governments and international financial institutions; Safe deposit box service; Issuing financial bonds; Buying and selling government bonds and financial bonds; Securities investment funds and enterprise annuity custody business; Enterprise annuity entrustment management service and annuity account management service; Registration, subscription and redemption of open-end funds;
Credit investigation, consultation and witness business; Loan commitment; Providing financial consulting services for enterprises and individuals; Organize or participate in syndicated loans; Foreign exchange deposits; Foreign exchange loans; Foreign currency exchange; Export collection and import collection; Acceptance and discount of foreign exchange bills; Foreign exchange loans; Foreign exchange guarantee; Issuing, acting as an agent, trading or trading foreign currency securities other than trading agent stocks; Self-operated and valet foreign exchange transactions; Foreign exchange financial derivative business; Bank card business; Telephone banking, online banking and mobile banking; Handling foreign exchange settlement and sale business; Other businesses approved by the State Council Banking Regulatory Authority. (Enterprises independently choose business projects and carry out business activities according to law; Projects that must be approved according to law shall, after being approved by the relevant departments, carry out business activities in accordance with the approved contents; Shall not engage in business activities of projects prohibited and restricted by the industrial policies of this Municipality. )