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.
Détails du compte
TYPES DE COMPTERetail and corporate banking (China) · Wholesale clients only in Australia
Titulaire de la licenceCHINA EVERBRIGHT BANK CO., LTD.
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétécebbank.com — homepage, 光大银行简介 (bank profile) page
Enregistrements du régulateurASIC — CHINA EVERBRIGHT BANK CO., LTD., AFSL 508686 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 69 322 403 457 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
