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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

Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology

Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.

CFPB Mortgage Complaint Activity

Current USMI CFPB mortgage complaint coverage begins December 1, 2012. Data through August 20, 2026.

Total CFPB mortgage complaint records

2

Coverage start

December 1, 2012

Data through

August 20, 2026

Annual activity

CFPB mortgage complaint records by year
YearComplaint records
20221
20241

Leading issues

  1. Applying for a mortgage or refinancing an existing mortgage

    Application denials

    1

  2. Applying for a mortgage or refinancing an existing mortgage

    None

    1

States

  1. California

    1

  2. New York

    1

Company response

  1. Closed with explanation

    2

Timely response

Timely-response figures are a count distribution as reported to CFPB, not a score.

  1. Yes

    2

How to read these figures

CFPB complaint records are submissions received by the Consumer Financial Protection Bureau. Complaint volume does not establish misconduct or wrongdoing. Counts can be influenced by company size, mortgage servicing volume, time in operation, consumer awareness and reporting, and corporate reporting structure. US Mortgage Index does not treat complaint allegations as independently verified facts.