Razón socialChina Citic Bank Corporation Limited London Branch
Año de fundación1987
Sede / país de registroLondon, United Kingdom (branch)
Sitio webwww.citicbank.com
Última comprobación08.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSNot stated
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 812528
Titular de la licenciaChina Citic Bank Corporation Limited 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 Citic Bank Corporation Limited London Branch (FRN 812528), regulated by the FCA and the PRA.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaciticbank.com — bank introduction (About / Brief) and branches pages; no page dedicated to the London branch was found on the site
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — China Citic Bank Corporation Limited London Branch, FRN 812528 (register.fca.org.uk)
Registro mercantilCompanies House — China Citic Bank Corporation Limited London Branch, UK establishment no BR017263
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
