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The Brisbane branch, opened on 31 July 2017, of Taiwan's Taishin International Bank, which began operating in 1992; it offers deposits, corporate lending, trade finance and foreign exchange, and holds an ASIC AFS licence.

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BANKTaiwan Business Bank Sydney Branch

The Sydney branch of Taiwan Business Bank (TBB), a Taiwanese bank focused on SME finance that also has a Brisbane branch in Australia; it offers deposits, loans, trade finance and remittances, and holds an ASIC AFS licence.

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BANKTaiwan Cooperative Bank Sydney Branch

The Sydney branch, opened on 20 September 2011, of Taiwan Cooperative Bank, founded in 1946 and owned by Taiwan Cooperative Financial Holding; it offers deposits, loans, trade and remittance services and acts as the bank's AUD clearing bank.

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PAYMENT INSTITUTIONTravelex

The Australian arm of the global foreign exchange brand Travelex, whose roots go back to a first store opened in London in 1976; it sells foreign cash and the multi-currency Travelex Money Card through airport and store networks and holds an ASIC AFS licence.

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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  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

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● Statement
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China Everbright Bank

Bank · China

About the company

Legal company nameCHINA EVERBRIGHT BANK CO., LTD.
Year founded1992
Headquarters / registered countryBeijing, China
Websitewww.cebbank.com
Last checked09.10.2026

According to its official website, China Everbright Bank is a national joint-stock commercial bank founded in August 1992 with the approval of China's State Council and the People's Bank of China, headquartered in Beijing; it listed on the Shanghai Stock Exchange (601818) in August 2010 and on the Hong Kong Stock Exchange (6818) in December 2013. The bank is part of Everbright Group; the site states that it has 1,330 domestic outlets covering every provincial-level region and 9 overseas institutions (6 branches, 2 subsidiaries and 1 representative office). The group also includes financial leasing, wealth management (Everbright Wealth), consumer finance and bill payment services. Its Australian business is carried out through China Everbright Bank Co., Ltd. (Sydney branch), listed in the ASIC record with a Sydney address, and its AFS licence covers wholesale clients only. This information is the company's own statement.

Account Details

ACCOUNT TYPESRetail and corporate banking (China) · Wholesale clients only in Australia
MIN. DEPOSITNot stated
PLATFORMSBranches · Online banking · Mobile app
PRODUCTSDeposits · Loans · Credit cards · Wealth management · Financial leasing · Corporate banking

Licences and regulation

ASIC (Australia)

Licence no.AFSL 508686
Licence holderCHINA EVERBRIGHT BANK CO., LTD.
ScopeAFS licence held since 26 Mar 2019. According to ASIC's record, general advice, dealing and underwriting in deposit and payment products, derivatives, FX contracts, government bonds and securities, plus market making in FX, derivatives and bonds; wholesale clients only.
StatusVerified

Sources and verification history

Official company sourcescebbank.com — homepage, 光大银行简介 (bank profile) page
Regulator recordsASIC — CHINA EVERBRIGHT BANK CO., LTD., AFSL 508686 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 69 322 403 457 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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