China CITIC Bank Corporation Limited

Business Focus
corporate banking

Established in 1987, China CITIC Bank is one of the largest Chinese banks. China CITIC bank operates in the areas of personal finance and commercial banking.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
Covered Accounts
current accounts
savings accounts
time deposit accounts

China CITIC Bank Corporation Limited participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. China CITIC Bank Corporation Limited is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.


5F, 99 Gresham Street, London, United Kingdom
44 02077109100

China CITIC Bank Corporation Limited is headquartered in London.

Bank Identifiers

Company Number

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number

China CITIC Bank Corporation Limited is authorized and supervised by the Financial Conduct Authority (reference number 812528).

Bank History

Start Date
November 2014