Brind.
Entities  /  Company

Industrial and Commercial Bank of China.

Chinese multinational banking company

Seen in 155 reportsLast reported 1 hour ago

Reports this week
0
Active events
1
Connections
58

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

One to three months ago

What's reaching Industrial and Commercial Bank of China

Events traced to Industrial and Commercial Bank of China, step by step, newest first

Around Industrial and Commercial Bank of China this week

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

Connections

The 29 strongest of 58, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 29 connections
  • ICIJ uses cross-border investigation and review of confidential documents to expose ICBC's operations and inner workings.

    Some supportFri 03:55
  • 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
  • Port of Freetown Transactional

    ICBC provided financing for an upgrade project at the Port of Freetown.

    Some supportFri 03:55
  • Aviation Capital Group Transactional

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

    Some supportJul 9
  • Africa Operational

    ICBC actively invests capital in projects across the African continent.

    Some supportFri 03:55
  • Ping An Mentioned together

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

    Some supportJun 28
  • Angola Transactional

    ICBC provided financing to Sonangol, an entity operating within Angola.

    Some supportFri 03:55
  • Bank of England Shared context

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

    Some supportSep 15
  • Wells Fargo Operational

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

    Some supportJul 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
  • South Africa Transactional

    ICBC invested in the South African financial sector in 2012.

    Some supportJun 22
  • Macau Shared context

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

    Some supportJun 28
  • 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
  • Deutsche Bank Mentioned together

    Both banks were noted for employing high-profile executives.

    Some supportSep 15
  • David P. Weber Mentioned together

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

    Some supportSep 24
  • London Shared context

    ICBC maintains a physical presence in London through branches and offices.

    Some supportFri 03:55
  • Shanghai Shared context

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

    Some supportJul 28
  • 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
  • Ecobank Mentioned together

    No direct coupling evidence found in the provided timeline.

    Some supportOct 10
  • 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

History

Events by the month they began
Show 2 earlier months