Statements: Industrial and Commercial Bank of China Ltd. New York Branch

Canonical ID: NK-9uviQDAejJnKMxA3TXwPPT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2024-12-05
`Company:id`	57875edf42a273cf84d04ef135bc4c119e274782	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2025-08-25
`Company:id`	768ff693a9d5317258f02b4cbbabef918b59f2cd	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2025-11-13
`Company:name`	Industrial and Commercial Bank of China Ltd. New York Branch	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180313a.htm	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2025-11-13
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-31ddb9b8934a70fc4c1b21f240c144aa94e4c2d9`	2024-12-05