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China CITIC Bank London Branch

بنك · الصين

عن الشركة

الاسم القانوني للشركةChina Citic Bank Corporation Limited London Branch
سنة التأسيس1987
المقر الرئيسي / دولة التسجيلLondon, United Kingdom (branch)
الموقع الإلكترونيwww.citicbank.com
آخر تحقق08.10.2026

According to its official website, China CITIC Bank is a Chinese bank within CITIC Group that was founded in April 1987 as CITIC Industrial Bank, renamed China CITIC Bank in July 2005, converted into a joint-stock company in December 2006 and listed simultaneously on the Shanghai and Hong Kong stock exchanges in April 2007. In the UK the bank operates through China Citic Bank Corporation Limited London Branch; according to the FCA register the branch is at 99 Gresham Street in London and its permissions cover accepting deposits and arranging and dealing in investments as agent and principal. The official website gives no detailed information on the London branch's clients or products. According to the Bank of England list and the FCA register, China Citic Bank Corporation Limited London Branch is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتNot stated
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتNot stated

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 812528
حامل الترخيصChina Citic Bank Corporation Limited London Branch
النطاقChinese bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under China Citic Bank Corporation Limited London Branch (FRN 812528), regulated by the FCA and the PRA.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةciticbank.com — bank introduction (About / Brief) and branches pages; no page dedicated to the London branch was found on the site
سجلات الجهة الرقابيةBank of England PRA list of banks (1 Oct 2026) · FCA — China Citic Bank Corporation Limited London Branch, FRN 812528 (register.fca.org.uk)
السجل التجاريCompanies House — China Citic Bank Corporation Limited London Branch, UK establishment no BR017263
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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