Statements: Industrial and Commercial Bank of China Ltd.

Canonical ID: NK-RWrrBZfgfsgsV4jcg83Hnt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Beijing, People’s Republic of China	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2024-12-05
`Company:country`	cn	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2024-12-05
`Company:id`	5c827820b383d7b8e023c42e13b76a2297293d63	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2025-08-25
`Company:id`	7ad6741f83f5d3fce1641ebef1eedaf363aefe9e	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2025-11-13
`Company:name`	Industrial and Commercial Bank of China Ltd.	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180313a.htm	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2025-11-13
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-96b0e43b923e6dafb3a4bc03a7f1049e65f081c3`	2024-12-05