Hong Kong company
China CITIC Bank International Limited
中信銀行(國際)有限公司
China CITIC Bank International Limited is a company registered in Hong Kong under business registration number 00620985. It is also registered in Chinese as 中信銀行(國際)有限公司.
China CITIC Bank International Limited holds a licence from the Securities and Futures Commission under CE reference AAF138, covering regulated activities Type 1 (dealing in securities), Type 4 (advising on securities) and Type 6 (advising on corporate finance). The licence was recorded as active on 28 August 2026. Its registered activities span HSIC 661201 (Investment banking activities), 661202 (Securities brokerage) and 661901 (Investment advisory services).
It is based in Central.
Company record
4 government sources, each field attributed
| BR numberThe Business Registration number, matched to this company by name against the Companies Registry's weekly filings. The licence registers do not publish it, so it is inferred rather than published against this licence. | 00620985 | CR, name-matched |
|---|---|---|
| Chinese name | 中信銀行(國際)有限公司 | SFC |
| Ultimate parentThe company at the top of this entity's ownership chain, as the entity itself reported it to GLEIF. No Hong Kong register publishes ownership, so this is only known for companies that hold an LEI. | 中国中信集团有限公司 | GLEIF |
| Business addressThe business address the licensee publishes on this register. | 61-65 Des Voeux Road Central, Hong Kong香港中環德輔道中61-65號 | SFC register |
| Registered legal addressThe registered legal address recorded in the entity's LEI record, which can differ from the address it publishes on a licence register. | 61-65 Des Voeux Road, Central and Western District, HK | GLEIF |
| SFC CE referenceThe Securities and Futures Commission's unique reference for a licensed corporation. Quote it to look the licence up on the SFC's public register. | AAF138 | SFC |
| Regulated activitiesThe SFC licenses by activity, not by firm: a corporation holds one or more numbered regulated activities (Type 1 dealing in securities, Type 4 advising on securities, Type 9 asset management, and so on). | Type 1 (dealing in securities), Type 4 (advising on securities) and Type 6 (advising on corporate finance) | SFC |
| Licence statusAs recorded on the SFC register on the date shown. We read the register daily and do not infer a status between reads. | Active · register checked 2026-08-28 | SFC |
| Legal Entity IdentifierLegal Entity Identifier: a 20-character global code (ISO 17442) that identifies a legal entity in financial transactions. Issued through GLEIF. | 54930034UPFJV0NHXV95 | GLEIF · issued |
| HSIC classificationHong Kong Standard Industrial Classification V2.0, the Census and Statistics Department's activity code. Six digits, one level deeper than the international standard. | 661201 Investment banking activities | SFC |
| HSIC classificationHong Kong Standard Industrial Classification V2.0, the Census and Statistics Department's activity code. Six digits, one level deeper than the international standard. | 661202 Securities brokerage | SFC |
| HSIC classificationHong Kong Standard Industrial Classification V2.0, the Census and Statistics Department's activity code. Six digits, one level deeper than the international standard. | 661901 Investment advisory services | SFC |
Company report and shareholding
Directors, shareholders and filing history for China CITIC Bank International Limited are available in the full company report on Companies House Hong Kong.
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