Company Information

Get to know China Bohai Bank

Established in December 2005 and headquartered in Tianjin, China Bohai Bank is the youngest of China's nationwide joint-stock commercial banks. It was the first to introduce foreign strategic investors at its inception, with Standard Chartered Bank being a key partner. The bank provides a wide array of financial products and services, including corporate banking (loans, trade finance, deposits), retail banking (mortgages, credit cards, wealth management), and financial market services to a diverse client base of corporations, retail customers, and government entities across China. The company was listed on the Hong Kong Stock Exchange in July 2020.

Industry

Financial BankingPRIMARY
Financial Other Service

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China Bohai Bank

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Founded in

01 Jan 1996 (30 Years)

Founded

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.