Industrial and Commercial Bank of China, Ltd.

Bank

China. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
4 Nov 2021
Ended
27 Feb 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China Ltd., New York Branch, and a former employee of Eagle Bancorp, Inc. and EagleBank
2021-11-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211116a.htm

Addresses1

Beijing, People's Republic of China

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