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Industrial and Commercial Bank of China Ltd. New York Branch

Bank · Regulator action

Industrial and Commercial Bank of China Ltd. New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Industrial and Commercial Bank of China Ltd. New York Branch · Industrial and Commercial Bank of China, Ltd, New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2024-12-05

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

United States · FRB

Source data IDs: us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9 · us-fed-6dc1fe002a0fe07c47425b4f7ab5385a73e9505f

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