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Industrial and Commercial Bank of China Financial Services LLC

Bank · Regulator action

Industrial and Commercial Bank of China Financial Services LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Industrial and Commercial Bank of China Financial Services LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`ICBKUS3F`				[sources]
Status	not available				[sources]
Address	1633 BROADWAY FLOOR 28 NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA · 1633 BROADWAY FLOOR 28TH NEW YORK 10019 UNITED STATES OF AMERICA				[sources]
Last change	2025-06-13	Last processed	2025-10-21	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Industry Regulatory Authority		-	-

Data sources

US FINRA Enforcement Actions13,654

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

Source data IDs: us-finra-industrial-and-commercial-bank-of-china-financial-services-llc · bic-ICBKUS3F · lei-5493003O0P1GJ0O8CI80 · bic-ICBKUSF1

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Factsheet Data sources

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