Public finding · 2026-10-27 · Demond Davis, Nisaba LLC · no login

China Construction Bank Corporation, New York Branch, ABA 26014685

On the NAIC SVO List of Qualified U.S. Financial Institutions dated 2025-12-31, ABA 26014685 (China Construction Bank Corporation, New York) appears. On the list dated 2026-09-30, it does not. The next evergreen, renewal, extension, modification, or amendment cannot treat that issuer as qualified for surplus credit. A letter issued while the issuer was on the list is not automatically dead.

• List dated 2025-12-31: on the list. PDF hash d989ac5a588a69339ce8a8fb646b9a8b443b82535e8f341656d45bbdd12c6c69.
• List dated 2026-09-30: off the list. PDF hash 0b1f3503d12ae8899cb7966515cf5f33277781051d075104fa1cbfd48dd75d8d.

Letters of credit meeting applicable standards of issuer acceptability as of the dates of their issuance (or confirmation) shall, notwithstanding the issuing (or confirming) institution's subsequent failure to meet applicable standards of issuer acceptability, continue to be acceptable as security until their expiration, extension, renewal, modification or amendment, whichever first occurs. (NAIC Model 786 §11A(3).)

This issuer is off the current list, so the next evergreen/renewal cannot support surplus credit.

• Not a fraud finding. The list footnote also removes institutions that did not pay the annual fee.
• Not a bank credit score.
• Not a statement that every CCB letter in force is already disallowed.
• Lloyd's Y5410 six-month confirm is Funds at Lloyd's. It is not Model 785 surplus credit.

Signed SHA-256 d8a0e3987c4c7863f6fd9fabc92d85f5ffa0174b3df51c7e2b1395f50193f113. Open the signed object. Current list PDF.

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