Statements: The International Commercial Bank of China

Canonical ID: us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Taipei, Taiwan	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2024-12-05
`Company:country`	tw	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2024-12-05
`Company:id`	23d6412ec9c3dbfbbba3d7a47c1a38d053f9cc26	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2025-08-25
`Company:id`	2e2c224cbcbd0bca741157fe4202d97d4614d96f	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2025-08-25
`Company:name`	The International Commercial Bank of China	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199703282/default.htm	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-63d231aecfc3c91be2ba79523714f07d7da0f069`	2024-12-05