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China Construction Bank New York Branch

Bank

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

Type	Company				[sources]
Name	China Construction Bank New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCBCUS33`				[sources]
Address	1095 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]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2015-07-16	2025-06-19

Documents
Document	Date
Federal Reserve Board issues enforcement action with China Construction Bank Corporation and termination of enforcement action with Atlantic Coast Financial Corporation	2015-07-21

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

United States · FRB

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

Global · SWIFT

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

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