Industrial and Commercial Bank of China Limited (“ICBC”), which was incorporated in the People’s Republic of China on 1st of January in 1984, is now one of the largest commercial banks in the world.
Details for crediting money in KZT:
Bank: Industrial and Commercial Bank of China (Almaty) JSC
Bank Identification Code (BIC)/SWIFT: ICBKKZKX
Business Identification Number (BIN) of the Bank: 930340001235
Beneficiary name: Full name of the recipient/Full name of the organization
Beneficiary Identification Number/Code: Recipient IIN/BIC
Beneficiary Account: (IBAN) of the recipient KZ009300001000000000
KBE: Beneficiary Code
Details of payment (KNP): Payment Purpose Code
When filling out payment orders in KZT, the fields are filled in as follows:
Recipient – Full name of the individual person/Full name of the legal entity
IIC – Account number of the recipient
IIN/BIN – Own IIN/BIN of the recipient
Receiving Bank – Industrial and Commercial Bank of China (Almaty) JSC
List of Recommended Correspondent Banks for Settlement
Список Рекомендуемых Корреспондентских Счетов
代理行信息
| Currency Валюта | Bank Name Наименование Банка | SWIFT Code БИК банка | Account Number Номер счета |
| CNY | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (HEAD OFFICE) BEIJING, CN | ICBKCNBJ | 0101000111902562381 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA SINGAPORE, SG | ICBKSGSGCLR | 6103020000000003628 | |
| USD | CITIBANK N.A. NEW YORK, US | CITIUS33 | 36401447 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (HEAD OFFICE) BEIJING, CN | ICBKCNBJ | 0101000111901153416 | |
| EUR | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD. FRANKFURT AM MAIN, DE | ICBKDEFF | 9000160901 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (HEAD OFFICE) BEIJING, CN | ICBKCNBJ | 0101000111901153540 | |
| GBP | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (HEAD OFFICE) BEIJING, CN | ICBKCNBJ | 0101000111902863720 |
| JPY | INDUSTRIAL AND COMMERCIAL BANK OF CHINA, TOKYO BRANCH TOKYO, JP | ICBKJPJT | 0619100027100067536 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (HEAD OFFICE) BEIJING, CN | ICBKCNBJ | 0101000111901153664 | |
| RUB | BANK ICBC (JSC) MOSCOW, RU | ICBKRUMM | 30111810400000000743 |