China CITIC Bank International Limited

Business Focus
international banking

China CITIC Bank International Limited is a Hong Kong-based full-service commercial bank that offers a wide range of retail and corporate banking and wealth management products and services as well as global markets and treasury solutions.

China CITIC Bank International Limited has Category B banking license number 93044 issued by the Cayman Islands Monetary Authority. This type of license allows China CITIC Bank International Limited to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking)

Services

banking services

Clients

international clients only

Area Served

internationally

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Cayman Islands: in the case of China CITIC Bank International Limited failure its depositors will not get any compensation.

Contacts

KY1-1107, Grand Cayman, Cayman Islands
694

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

China CITIC Bank International Limited was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2019