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Canonical ID: NK-5ZZz8FmnmLYkcRt2JpnDfo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | New York, New York | eng | us_fed_enforcements | us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426 | |||
Organization:address | 1095 AVE OF AMERICAS FLOOR 3 NEW YORK 10036 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-PCBCUS33 | |||
Organization:address | 1095 AVE OF AMERICAS FLOOR 33 NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-PCBCUS33 | |||
Company:country | us | us_fed_enforcements | us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426 | ||||
Organization:country | us | eng | iso9362_bic | bic-PCBCUS33 | |||
Organization:createdAt | 2009-03-07 | eng | iso9362_bic | bic-PCBCUS33 | |||
Company:id | 29d9e6cec22f50fabc2a5adcdfe70a506d5259b3 | us_fed_enforcements | us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426 | ||||
Organization:id | de6fdb66cfdb005b0bd6202849fcc9a7079b919d | eng | iso9362_bic | bic-PCBCUS33 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-PCBCUS33 | |||
Company:name | China Construction Bank New York Branch | eng | us_fed_enforcements | us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426 | |||
Organization:name | CHINA CONSTRUCTION BANK NEW YORK BRANCH | eng | iso9362_bic | bic-PCBCUS33 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150721a.htm | us_fed_enforcements | us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426 | ||||
Organization:swiftBic | PCBCUS33 | eng | iso9362_bic | bic-PCBCUS33 | |||
Company:topics | fin.bank | us_fed_enforcements | us-fed-0d409bbf3d10e7c2a4a8f7adac7b4d91e0f9d426 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-PCBCUS33 | |||