Statements: Industrial and Commercial Bank of China Ltd.

Canonical ID: us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87 · 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-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-01
`Company:country`	cn	eng	us_fed_enforcements	`us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-01
`Company:id`	4e9af6cc0383df43af816b2831fc3659719dc82b	eng	us_fed_enforcements	`us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-25
`Company:name`	Industrial and Commercial Bank of China Ltd.	eng	us_fed_enforcements	`us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-01
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211116a.htm	eng	us_fed_enforcements	`us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c63cb1c2728e028e4f942d94e6f0e6879a5f9f87`	2025-08-01