Razón socialChina Construction Bank Corporation London Branch
Año de fundación1954
Sede / país de registroLondon, United Kingdom (branch)
Sitio webuk.ccb.com/london/en/index.html
Última comprobación08.10.2026
According to its official website, China Construction Bank (CCB) is a Chinese bank whose predecessor, the People's Construction Bank of China, was founded in October 1954, and which describes itself as the second largest bank in China and one of the largest banks in the world. CCB's London branch was established in the UK on 22 December 2014 and has been designated by the People's Bank of China as the official renminbi (RMB) clearing bank in the UK. The branch focuses on wholesale banking: it offers Chinese firms operating in the UK and companies with links to China syndicated and bilateral loans, term and demand deposits, letters of credit and guarantees, trade finance and cross-border RMB products, and provides corporates, banks, central banks and financial institutions with treasury products such as foreign exchange, interest rate swaps, money market instruments and bonds. The site links to an information sheet on how the FSCS protects deposits. According to the Bank of England list and the FCA register, China Construction Bank Corporation London Branch is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. The group's Australian entity CHINA CONSTRUCTION BANK CORPORATION (AFSL 377293) holds an AFS licence from ASIC. This information is the company's own statement.
PRODUCTOSSyndicated and bilateral loans · Corporate deposits · Trade finance · Letters of credit and guarantees · RMB clearing and payments · Treasury and foreign exchange · RQFII
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 652628
Titular de la licenciaChina Construction Bank Corporation London Branch
AlcanceChinese 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 Construction Bank Corporation London Branch (FRN 652628), regulated by the FCA and the PRA.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 377293
Titular de la licenciaCHINA CONSTRUCTION BANK CORPORATION
AlcanceAFS licence held since 20 Sep 2010. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts, securities and basic deposit products for wholesale clients only.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresauk.ccb.com — London Branch homepage, About Us, Corporate Banking, Treasury, RMB Payment & Clearing pages
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — China Construction Bank Corporation London Branch, FRN 652628 (register.fca.org.uk) · ASIC — CHINA CONSTRUCTION BANK CORPORATION, AFSL 377293 (data.gov.au)
Registro mercantilCompany registry details not stated on the site
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
