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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC · Industrial and Commercial Bank of China Financial Services LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [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 | Last processed | First seen | |||
Firms and individuals that have faced FINRA disciplinary actions
United States of America · FINRA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
bic-ICBKUS3F · bic-ICBKUSF1 · us-finra-industrial-and-commercial-bank-of-china-financial-services-llc · lei-5493003O0P1GJ0O8CI80For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Financial Industry Regulatory Authority | - | - | ||
| United States of America | Financial Industry Regulatory Authority | - | - | ||