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.
Datos de la cuenta
TIPOS DE CUENTARetail and corporate banking (China) · Wholesale clients only in Australia
Titular de la licenciaCHINA EVERBRIGHT BANK CO., LTD.
AlcanceAFS 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacebbank.com — homepage, 光大银行简介 (bank profile) page
Registros del reguladorASIC — CHINA EVERBRIGHT BANK CO., LTD., AFSL 508686 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 69 322 403 457 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
