Industrial and Commercial Bank of China Ltd. New York Branch
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 12 Mar 2018
- Ended
- 5 Nov 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 16 Jan 2024
- Ended
- 26 Feb 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order, Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd. and its New York branch approximately $2.4 million for their unauthorized use and disclosure of confidential supervisory information
2024-01-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htmFederal Reserve issues enforcement action with Industrial and Commercial Bank of China Ltd.
2018-03-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180313a.htm
Addresses1
New York, New York
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