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Institution profile

Industrial and Commercial Bank of China USA, National Association

Bank · Active · Headquarters: New York, NY

Profile data observed August 5, 2026

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FDIC BankFind baseline

FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.

Legal name
Industrial and Commercial Bank of China USA, National Association
Display name
Industrial and Commercial Bank of China USA, National Association
Institution status
Active
FDIC insured
Yes
FDIC insured since
February 14, 1983
Established date
February 14, 1983
Charter class
National bank, member of the Federal Reserve System (FRS)
Primary federal regulator
Office of the Comptroller of the Currency
Headquarters
New York, NY, 10036, United States
FDIC certificate number
24387
Federal Reserve RSSD ID
1015560
OCC charter number
24440
Domestic location count
14
Source observed
August 5, 2026

Regulatory profile

Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.

Regulatory identity

Institution status
ACTIVE
Primary federal regulator
OCC
Institution type
National Bank
Primary activity
NAICS 52211
FDIC certificate
24387
Federal Reserve RSSD ID
1015560
Headquarters
1185 Avenue OF Americas, 16th Floor, New York, NY, 10036, United States
Primary deposit insurer
Deposit Insurance Fund (DIF)
Source observed
August 19, 2026

Branch network

Listed locations

13

Showing 1 through 13 of 13 listed locations

Scroll sideways to see every branch column.

Showing 1 through 13 of 13 FFIEC NIC branch locations
BranchAddressCityStatePostal code
ALHAMBRA BRANCH388 East Valley Boulevard, Suite 118AlhambraCA91801
HACIENDA HEIGHTS BRANCH17180 Colima RoadHacienda HeightsCA91745
OAKLAND BRANCH401 9th StreetOaklandCA94607
CLEMENT STREET BRANCH622 Clement StreetSan FranciscoCA94118
NORIEGA STREET OFFICE1250 Noriega StreetSan FranciscoCA94122
SAN FRANSICO CHINATOWN BRANCH1001 Grant AvenueSan FranciscoCA94133
SAN GABRIEL BRANCH168 West Valley BoulevardSan GabrielCA91776
SOUTH SAN FRANCISCO BRANCH235 Grand Avenue Suite 101South San FranciscoCA94080
TEMPLE CITY BRANCH5773 Rosemead BoulevardTemple CityCA91780
TORRANCE BRANCH23133 Hawthorne Boulevard, Suite 100TorranceCA90505
BROOKLYN BRANCH5714 8th AvenueBrooklynNY11220
FLUSHING BRANCH39-02 Main StreetFlushingNY11354
CANAL BRANCH202 Canal StreetNew YorkNY10013

Institutional history

1 FFIEC NIC history event

Showing 1 of 1 history events

FFIEC NIC institutional history events
Event dateEvent typeRelated institution
May 20, 2006Charter Discontinued (Merger or Purchase & Assumption)

These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.

FFIEC-reported organizational relationships

1 FFIEC NIC relationship record

Showing 1 of 1 relationship records

FFIEC NIC organizational relationships
RelationshipInstitutionTypeLocation
ROOT_INSTITUTIONINDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA), NATIONAL ASSOCIATIONNational BankNew York, NY

These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.

FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.

Additional profile fields

Fields below supplement the primary source baseline and are shown only when present on the public profile.

Entity type
FDIC-insured national bank