Company Information

Get to know Industrial Bank

Founded in August 1988 and headquartered in Fuzhou, Fujian Province, Industrial Bank Co., Ltd. (CIB) is a major publicly listed commercial bank in China. It provides a wide array of financial services, including corporate and retail banking, financial market services, asset management, and investment banking. The bank is known for its pioneering role in green finance in China, having been the first Chinese bank to adopt the Equator Principles. CIB's mission is to pursue sustainable development and provide high-quality, efficient financial services to its customers while creating value for shareholders and society.

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Financial BankingPRIMARY
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Industrial Bank

China

Founded in

अग. 1988 (37 Years)

Founded

Last online: No recent activity

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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.