Search OpenSanctions

Advanced

China Construction Bank New York Branch

Bank · Regulator action
TypeCompany[sources]
NameCHINA CONSTRUCTION BANK NEW YORK BRANCH · China Construction Bank New York Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SWIFT/BICPCBCUS33[sources]
Address1095 AVE OF AMERICAS FLOOR 3 NEW YORK 10036 UNITED STATES OF AMERICA · 1095 AVE OF AMERICAS FLOOR 33 NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA · New York, New York[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


Source data IDs: us-fed-16d1851ab912898302484c8e6314ae5ce0a458fd · bic-PCBCUS33 · us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426

For experts: raw data explorer