China CITIC Bank International Limited

中信銀行(國際)有限公司
CE No. AAF138 Registered institution Active

Information

Summary:

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for China CITIC Bank International Limited (中信銀行(國際)有限公司), a Hong Kong-based registered institution with CE reference AAF138. Currently licensed for regulated activity type(s) 1 - Dealing in securities; 4 - Advising on securities; 6 - Advising on corporate finance. Current licensed staff on file: 0 (total recorded over time: 0). Earliest licence on file: 2012-12-21.

Formerly known as:
CITIC Bank International Limited 中信銀行國際有限公司 (until 2012-11-19)
CITIC Ka Wah Bank Limited 中信嘉華銀行有限公司 (until 2010-05-07)
Hongkong Chinese Bank, Limited, The (until 2002-11-25)
Hongkong Chinese Bank Limited, The (until 1991-04-11)
Category:
Sell side · Investment banking ?
Registered address:
61-65 Des Voeux Road Central
Website:
LinkedIn:

Licence history

ActivityFromTo
Type 1 - Dealing in securities Pre-2003 present
Type 4 - Advising on securities 2012-12-21 present
Type 6 - Advising on corporate finance 2025-12-29 present
Type 4 - Advising on securities Pre-2003 2004-09-03
Type 6 - Advising on corporate finance Pre-2003 2004-09-03
Type 7 - Providing automated trading services Pre-2003 2004-09-03
Type 9 - Asset management Pre-2003 2004-09-03

Licensed staff trend

- Total licensed staff, all activities
Explore this firm’s talent flow →

Licensed staff (all-time) (0)

Active on date
Name Activities First licensed To
No staff history on file.

Other Hong Kong SFC firms with overlapping regulated activities

China International Capital Corporation Hong Kong Securities Limited

CE AEN894 - 1638 staff - 3 shared activity types - 中國國際金融香港證券有限公司

Morgan Stanley Asia Limited

CE AAD291 - 936 staff - 3 shared activity types - 摩根士丹利亞洲有限公司

Goldman Sachs (Asia) L.L.C.

CE ACC536 - 922 staff - 3 shared activity types - 高盛(亞洲)有限責任公司

Huatai Financial Holdings (Hong Kong) Limited

CE AOK809 - 851 staff - 3 shared activity types - 華泰金融控股(香港)有限公司

Nomura International (Hong Kong) Limited

CE AAF742 - 548 staff - 3 shared activity types - 野村國際(香港)有限公司

Citigroup Global Markets Asia Limited

CE AAA137 - 466 staff - 3 shared activity types - 花旗環球金融亞洲有限公司

China Merchants Securities (HK) Co., Limited

CE AAI650 - 456 staff - 3 shared activity types - 招商證券(香港)有限公司

Merrill Lynch (Asia Pacific) Limited

CE AAC198 - 439 staff - 3 shared activity types

Related