Reference Source

Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York

For Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York, action is Cease and Desist Order; effective date is 2018-03-12; termination date is 2025-11-05; board document is /newsevents/pressreleases/enforcement20180313a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York verified
Action
Cease and Desist Order verified
Effective date
2018-03-12 verified
Termination date
2025-11-05 verified
Board document
/newsevents/pressreleases/enforcement20180313a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2018-03-12,2025-11-05,,,"Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180313a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.