Company Information

Get to know China Construction Bank

Founded in 1954, China Construction Bank Corporation (CCB) is a leading large-scale commercial bank headquartered in Beijing, China. Initially established to manage state funds for construction projects, it has since evolved into a comprehensive, publicly-traded commercial bank. CCB offers a wide array of financial services, including corporate banking (credit, trade finance, institutional services), personal banking (deposits, loans, credit cards, wealth management), and treasury operations. With a vast network of branches within mainland China and a significant presence in major international financial centers, the bank serves hundreds of millions of personal customers and millions of corporate clients worldwide.

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China Construction Bank

China

Founded in

1954 (72 Years)

Founded

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.