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

FreePBX Endpoint Manager is a module for managing telephony endpoints in FreePBX systems. Versions prior to 16.0.96 and 17.0.1 through 17.0.9 have a weak default password. By default, this is a 6 digit numeric value which can be brute forced. (This is the app_password parameter). Depending on local configuration, this password could be the extension, voicemail, user manager, DPMA or EPM phone admin password. This issue is fixed in versions 16.0.96 and 17.0.10.

Risk Information
cvss4
Base: 6.9
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:L/VI:L/VA:N/SC:N/SI:N/SA:N/E:X/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

Neuron is a PHP framework for creating and orchestrating AI Agents. In versions 2.8.11 and below, the MySQLWriteTool executes arbitrary SQL provided by the caller using PDO::prepare() + execute() without semantic restrictions. This is consistent with the name (“write tool”), but in an LLM/agent context it becomes a high-risk capability: prompt injection or indirect prompt manipulation can cause execution of destructive queries such as DROP TABLE, TRUNCATE, DELETE, ALTER, or privilege-related statements (subject to DB permissions). Deployments that expose an agent with MySQLWriteTool enabled to untrusted input and/or run the tool with a DB user that has broad privileges are impacted. This issue is fixed in version 2.8.12.

Risk Information
cvss3
Base: 9.4
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:H/A:H
Description

Neuron is a PHP framework for creating and orchestrating AI Agents. Versions 2.8.11 and below use MySQLSelectTool, which is vulnerable to Read-Only Bypass. MySQLSelectTool is intended to be a read-only SQL tool (e.g., for LLM agent querying, however, validation based on the first keyword (e.g., SELECT) and a forbidden-keyword list does not block file-writing constructs such as INTO OUTFILE / INTO DUMPFILE. As a result, an attacker who can influence the tool input (e.g., via prompt injection through a public agent endpoint) may write arbitrary files to the DB server if the MySQL/MariaDB account has the FILE privilege and server configuration permits writes to a useful location (e.g., a web-accessible directory). This issue is fixed in version 2.8.12.

Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:L/I:H/A:N
Description

Okta Java Management SDK facilitates interactions with the Okta management API. In versions 11.0.0 through 20.0.0, race conditions may arise from concurrent requests using the ApiClient class. This could cause a status code or response header from one request’s response to influence another request’s response. This issue is fixed in version 20.0.1.

Risk Information
cvss3
Base: 8.4
Severity: HIGH
CVSS:3.1/AV:N/AC:H/PR:L/UI:N/S:C/C:H/I:H/A:L
Description

The Auth0 Next.js SDK is a library for implementing user authentication in Next.js applications. When using versions 4.11.0 through 4.11.2 and 4.12.0, simultaneous requests on the same client may result in improper lookups in the TokenRequestCache for the request results. This issue is fixed in versions 4.11.2 and 4.12.1.

Risk Information
cvss3
Base: 5.4
Severity: HIGH
CVSS:3.1/AV:N/AC:H/PR:L/UI:R/S:U/C:H/I:L/A:N