China Citic Bank International Limited
China Citic Bank International Limited is a Private limited company (Ltd.) registered in Hong Kong under 00620985, and its current status with Companies Registry is active. The company was incorporated on 10 December 1954 and lists its registered address as Hong Kong. No shareholders are recorded for China Citic Bank International Limited; ownership in this jurisdiction is normally filed as the Annual Return (NAR1) under the Companies Ordinance (Cap. 622), but no such filing is on record here. No beneficial owner (UBO) data is recorded for China Citic Bank International Limited; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies Registry and was last updated on 1 October 2026.
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Group Structure
China Citic Bank International Limited sits 5 levels below its ultimate parent, CITIC Limited, registered in Hong Kong. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to CITIC Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by China Citic Bank International Limited's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span Hong Kong, China, Macau jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CITIC Limited
Hong Kong
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Frequently Asked Questions
Who is China Citic Bank International Limited's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for China Citic Bank International Limited; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is China Citic Bank International Limited's company registration number?
China Citic Bank International Limited's registration number is 00620985, filed with Companies Registry in Hong Kong. Its current status on the register is active.
Is China Citic Bank International Limited still an active company?
China Citic Bank International Limited's status on Companies Registry is listed as active.
When was China Citic Bank International Limited incorporated?
China Citic Bank International Limited was incorporated on 10 December 1954, according to Companies Registry.
What is China Citic Bank International Limited's registered address?
The registered address on file for China Citic Bank International Limited is Hong Kong.
What legal structure is China Citic Bank International Limited registered as?
China Citic Bank International Limited is registered as a Private limited company (Ltd.) in Hong Kong.
Does China Citic Bank International Limited have a parent company or subsidiaries?
China Citic Bank International Limited sits 5 levels below its ultimate parent, CITIC Limited, registered in Hong Kong. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 10 subsidiaries span Hong Kong, China, Macau jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to China Citic Bank International Limited's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registry. Zavia's monitoring API can track changes to China Citic Bank International 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 International Limited's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Hong Kong, so records like China Citic Bank International 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 Companies Registry and was last synced on 1 October 2026.