Company Information

Get to know China CITIC Bank

Founded in 1987, China CITIC Bank is one of the earliest-established commercial banks in China. It is a core financial subsidiary of the CITIC Group, a large state-owned multinational conglomerate. The bank offers a full suite of financial products and services to a broad customer base, including corporate banking (loans, trade finance, cash management), retail banking (deposits, credit cards, mortgages, wealth management), and financial markets services (foreign exchange, derivatives, bond trading). With a mission to become a "Best Integrated Financial Services Bank," it has grown into a major financial institution with a strong nationwide presence in China and an expanding international footprint in key financial centers.

Industry

Financial BankingPRIMARY
Financial Other Service

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China CITIC Bank

China

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.