China CITIC Bank International
China CITIC Bank International is part of the cross-border commercial banking franchise of CITIC Group in Beijing. Together with our parent bank China CITIC Bank, we shall build the CITIC commercial banking franchise to be a world leading brand. As a Hong Kong-based full-service commercial bank, China CITIC Bank offers a broad spectrum of financial services including wealth management, personal banking, wholesale banking as well as global markets and treasury solutions. The Bank has 34 branches in Hong Kong, as well as overseas branches in New York, Los Angeles, Macau and Singapore. The Bank also provides banking services in Beijing, Shanghai and Shenzhen through a wholly-owned subsidiary.
We offer our assistance to open an account in China CITIC Bank.
| Country of registration: | Hong Kong |
| Year of foundation: | 1923 |
| SWIFT code: | KWHKHKHH |
| Languages supported: | English and Chinese |
| Currencies supported: | Multi-currency account including USD, EUR, CHF, JPY, CNY, GPD, and HKD. |
| Type of account: | Personal and Corporate accounts |
| Documents required for the account opening: | Corporate: passport, proof of address, corporate documents (original copies). Personal: passport, proof of address. |
| Personal appearance of beneficiaries: | Required |
| Restrictions on the account opening: | Hong Kong registered companies only |
| Processing time of the account opening: | 1 month |
| Minimum deposit required: | Not required |
| Minimum balance required: | Not required |
| Internet-banking: | Available (HKD 500 per year; enrollment fee – HKD 300) |
| Debit / ATM cards: | Available (HKD 50 per year) |
| Credit cards: | Available (MasterCard), fixed deposit is required |
| Personal banker: | Not available |
| Fee charged by the Bank for account opening: | HKD 150 |
| Maintenance fee: | Corporate account: if the balance is lower than HKD 20,000, the monthly fee is HKD 100 |
| Charge for incoming funds: | HKD 60 |
| Charge for outgoing funds: | HKD 400 for transfers in GBP and EUR; for other currencies - HKD 200 |
