Applications / Mortgage Analytics / Lenders / New York / Industrial and Commercial Bank of China USA / Data
Industrial and Commercial Bank of China USA
New York, NY · National bank · OCC · $2.9 billion assets · 39 loans in 2025
Industrial and Commercial Bank of China USA's data, $215Buy the data, $2,110Get Jenner, the SAS-compatible software
39
loans originated, 2025
65
applications, 2025
4
states and territories
0
gaps bigger than at similar lenders
History
- 14 February 1983Established as Grand National Bank.
- 3 March 1997Head office moved (now in CA).
- 1 August 2002Renamed from Grand National Bank to The Bank of East Asia, (U.S.A.), National Association.
- 5 December 2003Head office moved (now in NY).
- 5 December 2003Renamed from Grand National Bank to The Bank of East Asia (USA), National Association.
- 2004First report under HMDA.
- 20 May 2006Merged with National American Bank. Its HMDA filings count as this lender's in the competition figures.
- 29 November 2012Renamed from The Bank of East Asia (USA), National Association to Industrial and Commercial Bank of China (USA), National Association.
- 28 April 2017Head office moved (now in NY).
- 28 April 2017Renamed from The Bank of East Asia (USA), National Association to Industrial and Commercial Bank of China USA, National Association.
- 16 November 2020Head office moved (now in NY).
Filed under earlier names
- 2004–2006THE BANK OF EAST ASIA (U.S.A.)
- 2007–2007BANK OF EAST ASIA (U.S.A.)N A
- 2008–2008BANK OF EAST ASIA (U.S.A.) N.A
- 2009–2009THE BANK OF EAST ASIA (USA) NA
- 2010–2010BANK OF EAST ASIA U.S.A. N.A.
- 2011–2011BANK OF EAST ASIA U.S.A (N.A)
- 2012–2015IND & COM BNK OF CN (USA) NA
- 2016–2016IND & COMM BNK OF CHINA (USA)
- 2017–2017INDUSTRIAL & COMMERCIAL BANK OF CHINA (USA) NA
- 2018–2025Industrial and Commercial Bank of China (USA) NA
Data editions
| Year | Publisher | Edition |
|---|---|---|
| 2018 | FFIEC | three-year |
| 2019 | FFIEC | three-year |
| 2020 | FFIEC | snapshot |
| 2021 | FFIEC | snapshot |
| 2022 | FFIEC | snapshot |
| 2023 | FFIEC | one-year |
| 2024 | FFIEC | one-year |
| 2025 | FFIEC | snapshot |
Corrections to this lender's records
None.
The data behind this page, and how it was built, checked and analysed in Jenner: the data product · the fair-lending method. Page generated 2026-10-25T06:32:37Z.
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Industrial and Commercial Bank of China USA's data
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Industrial and Commercial Bank of China USA and its peers, 2018–2025: every application in the HMDA data, cleaned and corrected, as Parquet files, with the Jenner programs that made these pages.
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Every mortgage application reported under HMDA from 1990 to 2025, cleaned and corrected, every lender followed across name changes and mergers, with the market-share and fair-lending tables behind these pages and the Jenner programs that built them: the warehouse and the datamart, as Parquet files.
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