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Industrial and Commercial Bank of China Ltd.

Bank · Regulator action

Industrial and Commercial Bank of China Ltd. 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.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	Beijing, People’s Republic of China				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-11-13	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2024-01-16	-

Documents
Document	Date
Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd. and its New York branch approximately $2.4 million for their unauthorized use and disclosure of confidential supervisory information	2024-01-19
Federal Reserve issues enforcement action with Industrial and Commercial Bank of China Ltd.

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

United States · FRB

Source data IDs: us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3 · us-fed-2eeba0c4bfa8b7e2a9365212efe88c96efceaf87

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