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INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC

Bank · Regulator action

INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC · Industrial and Commercial Bank of China Financial Services LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`ICBKUS3F`				[sources]
Status	not available				[sources]
Address	1633 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 change	2024-11-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Financial Industry Regulatory Authority	-	-	-
Financial Industry Regulatory Authority	-	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US FINRA Enforcement Actions14,239

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

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

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Factsheet Data sources

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