Comparison Overview

China Construction Bank New York Branch

VS

First Citizens Bank

China Construction Bank New York Branch

1095 Avenue of the Americas, New York, New York, 10036, US
Last Update: 2025-12-10

China Construction Bank Corporation New York Branch (CCBNY) received a full branch license from the U.S. Federal Reserve Bank in February 2009 and opened for business in July of 2009.The opening of the NY branch marked the establishment of CCB’s first branch in the Americas.The NY branch specializes in comprehensive wholesale banking business including Corporate Banking,Trade Finance, Treasury products, Time & Demand Deposits and USD clearing. CCBNY provides extensive financial products and services to our customers and strives to achieve significant business development,especially by increasing its local market share of RMB trade settlement. Based on the advantageous location of New York, the dominant financial markets in the world, and CCB’s strong customer base in China, CCBNY offers various supports and products for our customers to expand business both into China and the US, playing a significant role in facilitating bilateral economic and trading activities.

NAICS: 522
NAICS Definition:
Employees: 94
Subsidiaries: 0
12-month incidents
0
Known data breaches
0
Attack type number
0

First Citizens Bank

4300 Six Forks Road, Raleigh, 27609, US
Last Update: 2025-12-09

First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations. First Citizens offers an array of general banking services including a network of more than 500 branches and offices in 30 states; commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast; innovation banking serving businesses at every stage; and a nationwide direct bank. Parent company First Citizens BancShares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financial institution with more than $200 billion in assets. Visit firstcitizens.com or call toll-free 1.888.FC DIRECT (1.888.323.4732). First Citizens Bank. Forever First®. Member FDIC. Equal Housing Lender. Social Media Terms of Use: https://www.firstcitizens.com/socialterms

NAICS: 52211
NAICS Definition: Commercial Banking
Employees: 18,077
Subsidiaries: 5
12-month incidents
0
Known data breaches
0
Attack type number
0

Compliance Badges Comparison

Security & Compliance Standards Overview

https://images.rankiteo.com/companyimages/china-construction-bank-new-york-branch.jpeg
China Construction Bank New York Branch
ISO 27001
ISO 27001 certification not verified
Not verified
SOC2 Type 1
SOC2 Type 1 certification not verified
Not verified
SOC2 Type 2
SOC2 Type 2 certification not verified
Not verified
GDPR
GDPR certification not verified
Not verified
PCI DSS
PCI DSS certification not verified
Not verified
HIPAA
HIPAA certification not verified
Not verified
https://images.rankiteo.com/companyimages/first-citizens-bank.jpeg
First Citizens Bank
ISO 27001
ISO 27001 certification not verified
Not verified
SOC2 Type 1
SOC2 Type 1 certification not verified
Not verified
SOC2 Type 2
SOC2 Type 2 certification not verified
Not verified
GDPR
GDPR certification not verified
Not verified
PCI DSS
PCI DSS certification not verified
Not verified
HIPAA
HIPAA certification not verified
Not verified
Compliance Summary
China Construction Bank New York Branch
100%
Compliance Rate
0/4 Standards Verified
First Citizens Bank
0%
Compliance Rate
0/4 Standards Verified

Benchmark & Cyber Underwriting Signals

Incidents vs Banking Industry Average (This Year)

No incidents recorded for China Construction Bank New York Branch in 2025.

Incidents vs Banking Industry Average (This Year)

No incidents recorded for First Citizens Bank in 2025.

Incident History — China Construction Bank New York Branch (X = Date, Y = Severity)

China Construction Bank New York Branch cyber incidents detection timeline including parent company and subsidiaries

Incident History — First Citizens Bank (X = Date, Y = Severity)

First Citizens Bank cyber incidents detection timeline including parent company and subsidiaries

Notable Incidents

Last 3 Security & Risk Events by Company

https://images.rankiteo.com/companyimages/china-construction-bank-new-york-branch.jpeg
China Construction Bank New York Branch
Incidents

No Incident

https://images.rankiteo.com/companyimages/first-citizens-bank.jpeg
First Citizens Bank
Incidents

No Incident

FAQ

China Construction Bank New York Branch company demonstrates a stronger AI Cybersecurity Score compared to First Citizens Bank company, reflecting its advanced cybersecurity posture governance and monitoring frameworks.

Historically, First Citizens Bank company has disclosed a higher number of cyber incidents compared to China Construction Bank New York Branch company.

In the current year, First Citizens Bank company and China Construction Bank New York Branch company have not reported any cyber incidents.

Neither First Citizens Bank company nor China Construction Bank New York Branch company has reported experiencing a ransomware attack publicly.

Neither First Citizens Bank company nor China Construction Bank New York Branch company has reported experiencing a data breach publicly.

Neither First Citizens Bank company nor China Construction Bank New York Branch company has reported experiencing targeted cyberattacks publicly.

Neither China Construction Bank New York Branch company nor First Citizens Bank company has reported experiencing or disclosing vulnerabilities publicly.

Neither China Construction Bank New York Branch nor First Citizens Bank holds any compliance certifications.

Neither company holds any compliance certifications.

First Citizens Bank company has more subsidiaries worldwide compared to China Construction Bank New York Branch company.

First Citizens Bank company employs more people globally than China Construction Bank New York Branch company, reflecting its scale as a Banking.

Neither China Construction Bank New York Branch nor First Citizens Bank holds SOC 2 Type 1 certification.

Neither China Construction Bank New York Branch nor First Citizens Bank holds SOC 2 Type 2 certification.

Neither China Construction Bank New York Branch nor First Citizens Bank holds ISO 27001 certification.

Neither China Construction Bank New York Branch nor First Citizens Bank holds PCI DSS certification.

Neither China Construction Bank New York Branch nor First Citizens Bank holds HIPAA certification.

Neither China Construction Bank New York Branch nor First Citizens Bank holds GDPR certification.

Latest Global CVEs (Not Company-Specific)

Description

A weakness has been identified in itsourcecode Online Pet Shop Management System 1.0. This vulnerability affects unknown code of the file /pet1/addcnp.php. This manipulation of the argument cnpname causes sql injection. The attack can be initiated remotely. The exploit has been made available to the public and could be exploited.

Risk Information
cvss2
Base: 7.5
Severity: LOW
AV:N/AC:L/Au:N/C:P/I:P/A:P
cvss3
Base: 7.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 6.9
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

A security flaw has been discovered in Tenda AX9 22.03.01.46. This affects the function image_check of the component httpd. The manipulation results in use of weak hash. It is possible to launch the attack remotely. A high complexity level is associated with this attack. It is indicated that the exploitability is difficult. The exploit has been released to the public and may be exploited.

Risk Information
cvss2
Base: 2.6
Severity: HIGH
AV:N/AC:H/Au:N/C:N/I:P/A:N
cvss3
Base: 3.7
Severity: HIGH
CVSS:3.1/AV:N/AC:H/PR:N/UI:N/S:U/C:N/I:L/A:N
cvss4
Base: 6.3
Severity: HIGH
CVSS:4.0/AV:N/AC:H/AT:N/PR:N/UI:N/VC:N/VI:L/VA:N/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

A weakness has been identified in code-projects Student File Management System 1.0. This issue affects some unknown processing of the file /admin/update_student.php. This manipulation of the argument stud_id causes sql injection. The attack is possible to be carried out remotely. The exploit has been made available to the public and could be exploited.

Risk Information
cvss2
Base: 7.5
Severity: LOW
AV:N/AC:L/Au:N/C:P/I:P/A:P
cvss3
Base: 7.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 6.9
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

A security flaw has been discovered in code-projects Student File Management System 1.0. This vulnerability affects unknown code of the file /admin/save_user.php. The manipulation of the argument firstname results in sql injection. The attack can be executed remotely. The exploit has been released to the public and may be exploited.

Risk Information
cvss2
Base: 7.5
Severity: LOW
AV:N/AC:L/Au:N/C:P/I:P/A:P
cvss3
Base: 7.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 6.9
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

A vulnerability was identified in code-projects Student File Management System 1.0. This affects an unknown part of the file /admin/update_user.php. The manipulation of the argument user_id leads to sql injection. Remote exploitation of the attack is possible. The exploit is publicly available and might be used.

Risk Information
cvss2
Base: 7.5
Severity: LOW
AV:N/AC:L/Au:N/C:P/I:P/A:P
cvss3
Base: 7.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 6.9
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X