... Regulatory Disclosures; Code of Banking Practice CNCBI CITIC Bank International Limited (formerly known as ... the People’s Republic of China CSRC China Securities Regulatory Commission GIL Gloryshare Investments Limited Group China CITIC Bank Corporation Limited and its subsidiaries. China CITIC Bank International. Since then, these two U.S. branches have played a key role as platforms to provide a wide range of international banking and consultancy services to both U.S.-based companies with business activities or investments in China, and to Greater China corporates with cross-border trade flows. Welcome to the China CITIC Bank International. Any third party expenses shall be borne by the cardholder. # Purchase at China CITIC Bank International branches or via telephone (applicable to designated bank customers). Additional text has been added to aid users who may be using screen readers to view this site. If you are reading this text on your screen then either, the style sheet ( CSS ) file has failed to load, in which case you should refresh your screen or, your browser may not support style sheets. If you are reading this text on your screen then either, the style sheet ( CSS ) file has failed to load, in which case you should refresh your screen or, your browser may not support style sheets. China Minsheng Bank, the nation’s biggest private lender, saw assets drop 2.18 percent in the first half, after increasing more than 30 percent in 2016. - China CITIC Bank Corporation Limited (CNCB, BBB/Stable/b+) ... albeit still ranging from around 16% to 29% of assets based on the most recent disclosures of each bank. Additional text has been added to aid users who may be using screen readers to view this site. International SOS can assist you to … Welcome to the China CITIC Bank International. With this in mind, China CITIC Bank International brings you a wealth of RMB banking services to serve all your financial needs, business or personal – wherever you are in China or Hong Kong. If you are reading this text on your screen then either, the style sheet ( CSS ) file has failed to load, in which case you should refresh your screen or, your browser may not support style sheets. For people like you who are in step with this positive phenomenon, the advantages of having superior management of your RMB banking portfolio are clear. Regulatory Disclosure Statement (continued) The information contained in this regulatory disclosure statement is for China CITIC Bank International Limited ("the Bank") and its subsidiaries (together "the Group"), and is prepared in accordance with the Banking (Disclosure) Rules and the disclosure templates issued by the Hong Kong Monetary Authority ("HKMA"). The Bank established our U.S. branches in New York and Los Angeles in the early 1980s. China CITIC Bank International Limited ("CNCBI") is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB"). Deposits also fell. In this report, geographical regions1, as defined for the Group and the Bank and in combination with disclosure of the financial report, are as follows: *The above services are provided by International SOS. Welcome to the China CITIC Bank International. China’s regulators have taken another step forward in their efforts to monitor and contain risks in the financial system, releasing rules that will be used to judge which of the country’s banks are deemed too-big-to-fail. Additional text has been added to aid users who may be using screen readers to view this site.