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China CITIC Bank Account

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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

Terms and conditions are subject to change.


Contact our professional business services team for a free consultation:

Send us an email to business@inter.group or call us on +852 2362 2272

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