Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 33653 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 80028 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Enforcement history
Penalty: $0
Terminated Oct 23, 2003.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Bank of China, dated 2002-01-17. The action includes a civil money penalty of $0. The action was terminated on 2003-10-23.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 87b78bf2ceeb.
Penalty: $0
Terminated Sep 7, 2005.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Bank of China, dated 2003-10-23. The action includes a civil money penalty of $0. The action was terminated on 2005-09-07.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 36ef2ebcac7b.
Penalty: $0
Terminated May 6, 2009.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Bank of China, dated 2005-09-07. The action includes a civil money penalty of $0. The action was terminated on 2009-05-06.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 46f4a4cc7f4d.
Penalty: $0
Terminated Apr 24, 2018.
The Office of the Comptroller of the Currency issued a formal agreement regarding Bank of China, dated 2015-12-16. The action includes a civil money penalty of $0. The action was terminated on 2018-04-24.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot efd8d1dc0756.
Penalty: $0
Terminated Jun 21, 2022.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Bank of China, dated 2018-04-24. The action includes a civil money penalty of $0. The action was terminated on 2022-06-21.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2.
Penalty: $12,500,000
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding Bank of China, dated 2018-04-24. The action includes a civil money penalty of $12,500,000. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 33653)
- Federal Reserve NIC profile (RSSD 908508)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record: 1 item(s) on record.
- enforcement_clear: 1 open action(s)
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 87b78bf2ceeb
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 36ef2ebcac7b
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 46f4a4cc7f4d
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot efd8d1dc0756
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2
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