CC

CHINA CITIC BANK INTERNATIONAL LIMITED

WHOLESALE_BANK
Profile updated: today

What is CHINA CITIC BANK INTERNATIONAL LIMITED's regulatory standing?

Regulatory record

CHINA CITIC BANK INTERNATIONAL LIMITED holds a Wholesale Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Wholesale Bank ● MAS FID · 29 Apr 2026 ↗
Status
Active
Permitted activities
Dealing In Capital Markets ProductsProviding Custodial ServicesAdvising on Investment ProductsIssuing or Promulgating Analyses/Reports on Investment Products ● MAS FID · 29 Apr 2026 ↗

Enforcement history (5 years)

No MAS enforcement actions recorded against CHINA CITIC BANK INTERNATIONAL LIMITED in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

CHINA CITIC BANK INTERNATIONAL LIMITED is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026