China CITIC Bank London Branch

Über das Unternehmen

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.

Kontodetails

Lizenzen und Regulierung

FCA (United Kingdom)

Quellen und Verifizierungsverlauf