Supervise

Score

6.02

Trading environment

C

  • Brand strength

    6.02

  • License supervision

    6.00

  • Capital security

    6.02

  • Trading environment

    6.01

  • Software risk control

    6.05

CITIC

Established in 1987, this bank is one of the earliest emerging commercial banks established during China's reform and opening up. It is also the earliest commercial bank in China to participate in financing in domestic and international financial markets, and is renowned both domestically and internationally for repeatedly creating multiple firsts in China's modern financial history, making positive contributions to China's economic construction. In April 2007, the bank achieved synchronous listing of A+H shares on the Shanghai Stock Exchange and the Hong Kong Stock Exchange.


Our bank's development vision is to become the best comprehensive financial service provider with "responsibility, warmth, characteristics, and value". We fully leverage the advantages of CITIC Group's "finance+industry" comprehensive platform, adhere to the principle of "customer-centered, reform driven, technology driven, light development, compliant operation, and talent driven", and provide corporate banking, international, financial market, and institutional services to corporate and institutional clients We provide comprehensive financial solutions for investment banking, transaction banking, and custody services, providing diversified financial products and services such as retail banking, credit card, consumer finance, wealth management, private banking, overseas finance, and e-banking to individual customers, fully meeting the comprehensive financial service needs of enterprises, institutions, and individual customers.


As of mid-2021, the Bank has 1410 business outlets in 153 large and medium-sized cities in China, and has 7 subsidiaries both domestically and internationally, including CITIC International Financial Holdings Limited, CITIC Bank (Hong Kong) Investment Co., Ltd., CITIC Financial Leasing Co., Ltd., CITIC Wealth Management Co., Ltd., CITIC Baixin Bank Co., Ltd., Arkin Bank, and Zhejiang Lin'an CITIC Rural Bank Co., Ltd. Among them, CITIC Bank (International), a subsidiary of CITIC International Financial Holdings Limited, has 34 business outlets and 2 business centers in Hong Kong, Macau, New York, Los Angeles, Singapore, and mainland China. Xinyin (Hong Kong) Investment Co., Ltd. has three subsidiaries in Hong Kong and China. Xinyin Wealth Management Co., Ltd. is a wholly-owned financial subsidiary of the Bank. CITIC Baixin Bank Co., Ltd. is the first domestic direct selling bank with independent legal personality initiated by the bank and Baidu Company. Arkin Bank has 7 business outlets and 1 private banking center in Kazakhstan.


This bank adheres to serving the real economy, operates steadily, and keeps pace with the times. After more than 30 years of development, the bank has become a financial group with a total asset size of over 7 trillion yuan and over 50000 employees, possessing strong comprehensive strength and brand competitiveness. In 2021, the bank ranked 16th on the "Global Banking Brand 500 Rankings" of Banker magazine in the UK; The Bank's Tier 1 capital ranks 24th in the Banker magazine's "World 1000 Banks Ranking".


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Score

6.02/ 10

  • Country:CN
  • Founding time:1987
  • Minimum deposit:--
  • Platform attribute:Non-standard MT4/5
  • Minimum Contracts:1.00
  • Maximum lever:--
  • Spread type:--
  • Management model:--
  • Server timezone:GMT+8
  • Service telephone:95558
  • Service email:ir@citicbank.com

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

CITIC

6.02Brand strength 6.00License supervision 6.02Capital security 6.01Trading environment 6.05Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.