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Industrial and Commercial Bank of China.

Chinese multinational banking company

Seen in 148 reportsLast reported Thursday

Reports this week
2
Active events
1
Connections
53

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What's reaching Industrial and Commercial Bank of China

Recent events traced to Industrial and Commercial Bank of China, step by step

Around Industrial and Commercial Bank of China this week

News at the entities that move Industrial and Commercial Bank of China most

Connections

The 25 strongest of 53, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 25 connections
  • ICIJ uses cross-border investigation to expose the operations and inner workings of ICBC.

    Some supportThu 00:15
  • Standard Bank Operational

    Standard Bank and ICBC jointly operate as the Renminbi Clearing Bank of Africa, facilitating RMB transactions across 19 African countries.

    Some supportJul 2
  • Bank of China Operational

    Both banks are major financial institutions operating in the same market and facing shared external pressures from US sanctions.

    Some supportAug 31
  • Aviation Capital Group Transactional

    ICBC arranged a $1.48 billion term loan facility for Aviation Capital Group.

    Some supportJul 9
  • South Africa Transactional

    ICBC invested in the South African financial sector in 2012.

    Some supportJun 22
  • Bank of England Shared context

    ICBC maintains a financing hub in London, operating within the Bank of England's jurisdiction.

    Some supportSep 15
  • Ping An Mentioned together

    Both entities are referenced as prominent and top-tier Chinese companies/figures.

    Some supportJun 28
  • Macau Shared context

    Macau serves as the location for the branch of ICBC responsible for organizing the current issuance.

    Some supportJun 28
  • Wells Fargo Operational

    Evidence suggests ICBC is actively challenging and displacing US counterparts in global market rankings.

    Some supportJul 8
  • Manila Shared context

    ICBC operates within the regulatory and financial context of Manila, where local banks are subject to government capital mandates.

    Some supportSep 8
  • Ponorogo Shared context

    A is a location where B operates, as evidenced by the context of state-owned banks in China.

    Some supportSep 8
  • Shanghai Shared context

    ICBC operates within the market and regulatory context of Shanghai, including authorization for offshore-yuan foreign-exchange trading.

    Some supportJul 28
  • David P. Weber Mentioned together

    Weber monitors ICBC and raises concerns about its operational practices with regulators.

    Some supportThu 00:15
  • London Shared context

    ICBC maintains a physical branch presence in the city of London.

    Some supportSep 15
  • Deutsche Bank Mentioned together

    Both banks were noted for employing high-profile executives.

    Some supportSep 15
  • Ministry of Finance Structural

    The Ministry of Finance provides capital injections and policy support for ICBC, which in turn interacts via A-share issuance.

    Well supportedSep 8
  • The evidence establishes a direct competitive dynamic where Changxin Memory Technologies achieved market capitalization superiority over Industrial and Commercial Bank of China.

    Well supportedSep 13

History

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