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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

China CITIC Bank London Branch

Bank · China

About the company

Legal company nameChina Citic Bank Corporation Limited London Branch
Year founded1987
Headquarters / registered countryLondon, United Kingdom (branch)
Websitewww.citicbank.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSNot stated

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 812528
Licence holderChina Citic Bank Corporation Limited London Branch
ScopeChinese 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.
StatusVerified

Sources and verification history

Official company sourcesciticbank.com — bank introduction (About / Brief) and branches pages; no page dedicated to the London branch was found on the site
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — China Citic Bank Corporation Limited London Branch, FRN 812528 (register.fca.org.uk)
Company registerCompanies House — China Citic Bank Corporation Limited London Branch, UK establishment no BR017263
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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