China CITIC Bank Corporation Limited
China CITIC Bank Corporation Limited is a registered legal entity registered in China, and its current status with SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) is active. Its registered address on file is Beijing, China. 5 shareholders are on record for China CITIC Bank Corporation Limited, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) and was last updated on 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of China CITIC Bank Corporation Limited
Five shareholders are currently on record for China CITIC Bank Corporation Limited, held on the capital contribution filing on the National Enterprise Credit Information Publicity System (国家企业信用信息公示系统), filed under the Company Law of the PRC. The largest of these is VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund, holding 26.7% — the largest recorded stake — followed by iShares, Inc.-iShares Core MSCI Emerging Markets ETF at 16.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for SAMR — public search via GSXT (National Enterprise Credit Information Publicity System), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund | 26.7% | SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) | |
| iShares, Inc.-iShares Core MSCI Emerging Markets ETF | 16.4% | SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) | |
| iShares Trust-iShares China Large-Cap ETF | 10.4% | SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) | |
| iShares, Inc.-iShares MSCI Emerging Markets Min Vol Factor ETF | 8.4% | SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) | |
| Fidelity Salem Street TRT-Fidelity SAI Emerging Markets Low Volatility | 7.6% | SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) |
Officers
5
Directors and officers of China CITIC Bank Corporation Limited
The President & Executive Director of China CITIC Bank Corporation Limited currently on record is Cheng Liu; five officers are currently on record for China CITIC Bank Corporation Limited, filed with SAMR — public search via GSXT (National Enterprise Credit Information Publicity System). Management authority at China CITIC Bank Corporation Limited sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for SAMR — public search via GSXT (National Enterprise Credit Information Publicity System), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns China CITIC Bank Corporation Limited?
Five shareholders are currently on record for China CITIC Bank Corporation Limited, held on the capital contribution filing on the National Enterprise Credit Information Publicity System (国家企业信用信息公示系统), filed under the Company Law of the PRC. The largest of these is VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund, holding 26.7% — the largest recorded stake — followed by iShares, Inc.-iShares Core MSCI Emerging Markets ETF at 16.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is China CITIC Bank Corporation Limited's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for China CITIC Bank Corporation Limited is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does China CITIC Bank Corporation Limited have on record?
5 shareholders are shown on record for China CITIC Bank Corporation Limited. The register reports 7 in total; only the top 5 by holding are shown here.
Is China CITIC Bank Corporation Limited still an active company?
China CITIC Bank Corporation Limited's status on SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) is listed as active.
What is China CITIC Bank Corporation Limited's registered address?
The registered address on file for China CITIC Bank Corporation Limited is Beijing, China.
Who are the officers/directors of China CITIC Bank Corporation Limited?
The President & Executive Director of China CITIC Bank Corporation Limited currently on record is Cheng Liu; five officers are currently on record for China CITIC Bank Corporation Limited, filed with SAMR — public search via GSXT (National Enterprise Credit Information Publicity System). Management authority at China CITIC Bank Corporation Limited sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to China CITIC Bank Corporation Limited's ownership over time?
This profile reflects a point-in-time snapshot from SAMR — public search via GSXT (National Enterprise Credit Information Publicity System). Zavia's monitoring API can track changes to China CITIC Bank Corporation Limited's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access China CITIC Bank Corporation Limited's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including China, so records like China CITIC Bank Corporation Limited's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from SAMR — public search via GSXT (National Enterprise Credit Information Publicity System) and was last synced on 28 September 2026.