CHINA CITIC BANK INTERNATIONAL LIMITED
WHOLESALE_BANKWhat is CHINA CITIC BANK INTERNATIONAL LIMITED?
About CHINA CITIC BANK INTERNATIONAL LIMITED
CHINA CITIC BANK INTERNATIONAL LIMITED is a Wholesale Bank licensed by the Monetary Authority of Singapore.
- What licence does CHINA CITIC BANK INTERNATIONAL LIMITED hold?
- CHINA CITIC BANK INTERNATIONAL LIMITED holds a Wholesale Bank licence from the Monetary Authority of Singapore; permitted activities include Dealing In Capital Markets Products, Providing Custodial Services, Advising on Investment Products, and Issuing or Promulgating Analyses/Reports on Investment Products.
Bank essentials
What we know about CHINA CITIC BANK INTERNATIONAL LIMITED's Singapore operation, sourced from MAS FID and parent-group disclosures. We do not publish fabricated AUM or advisor counts for banks; verify directly with the bank or its annual report.
Corporate identity
- SG legal name
- CHINA CITIC BANK INTERNATIONAL LIMITED
Wealth-management focus
Specialisms not yet curated.
Verified links
Regulated by MAS as: Wholesale Bank
Wholesale Banks operate from offshore funding bases and may serve corporate, institutional, and high-net-worth client segments. Most foreign private banks in Singapore sit under this licence.
Named executives (curated profiles)
Key Personnel (MAS-published)
- Tan Yit LoongBranch Manager
- Li FUDeputy Branch Manager & Head of Treasury & Markets
- Ah Chip James Chung Mane ChongHead of Treasury
Source: MAS Financial Institutions Directory.View full leadership →
Bank-specific data points (AUM, head of private banking, top relationship managers) are not surfaced on this page because we do not fabricate them. Verify via the parent group's annual report, the bank's Singapore IR site, orclaim this profile to publish authoritative figures.
Regulatory
- Dispute resolution
- On FIDReC member list●FIDReC member list · 17 Oct 2026
- Permitted activities
- Dealing In Capital Markets ProductsProviding Custodial ServicesAdvising on Investment ProductsIssuing or Promulgating Analyses/Reports on Investment Products●MAS FID · 17 Oct 2026
- Sub-activities / products
- SecuritiesCollective Investment SchemesOver-The-Counter Derivatives ContractsStructured DepositsSpot Foreign Exchange Contracts other than for the Purposes of Leveraged Foreign Exchange TradingSpot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading