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INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC

Bank · Regulator action
TypeOrganization[sources]
NameINDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC · Industrial and Commercial Bank of China Financial Services LLC[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICICBKUS3F[sources]
Statusnot available[sources]
Address1633 BROADWAY FLOOR 28 NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA · 1633 BROADWAY FLOOR 28TH NEW YORK 10019 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

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Data sources

US FINRA Enforcement Actions13,932

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: bic-ICBKUS3F · bic-ICBKUSF1 · lei-5493003O0P1GJ0O8CI80 · us-finra-industrial-and-commercial-bank-of-china-financial-services-llc

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