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Canonical ID: NK-hGPVvB3vo33pPkWwYgZ7jw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1633 BROADWAY FLOOR 28TH NEW YORK 10019 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-ICBKUS3F | |||
Organization:address | 1633 BROADWAY FLOOR 28 NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-ICBKUS3F | |||
LegalEntity:country | us | eng | us_finra_actions | us-finra-industrial-and-commercial-bank-of-china-financial-services-llc | |||
Organization:country | us | eng | iso9362_bic | bic-ICBKUS3F | |||
Organization:createdAt | 2013-11-30 | eng | iso9362_bic | bic-ICBKUS3F | |||
Organization:id | 422453e5a4d5952211f62fd6808fcc73416eb03d | eng | iso9362_bic | bic-ICBKUS3F | |||
LegalEntity:id | 111d8015588a4a708a6a9c4f2e1cf32989c552a1 | eng | us_finra_actions | us-finra-industrial-and-commercial-bank-of-china-financial-services-llc | |||
LegalEntity:id | 33d048cc8ce3376d4a29b323c5c1a493e02bb961 | eng | us_finra_actions | us-finra-industrial-and-commercial-bank-of-china-financial-services-llc | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-ICBKUS3F | |||
Organization:name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC | eng | iso9362_bic | bic-ICBKUS3F | |||
LegalEntity:name | Industrial and Commercial Bank of China Financial Services LLC | eng | us_finra_actions | us-finra-industrial-and-commercial-bank-of-china-financial-services-llc | |||
LegalEntity:name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC | eng | us_finra_actions | us-finra-industrial-and-commercial-bank-of-china-financial-services-llc | |||
Organization:swiftBic | ICBKUS3F | eng | iso9362_bic | bic-ICBKUS3F | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ICBKUS3F | |||
LegalEntity:topics | reg.action | eng | us_finra_actions | us-finra-industrial-and-commercial-bank-of-china-financial-services-llc | |||