Score

8.03 /10
Good

CCB

Regulated in United Kingdom

Market Making(MM)

Suspicious Scope of Business

Medium potential risk

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Score

Regulatory Index8.06

Business Index8.00

Risk Management Index8.90

Software Index7.25

License Index8.06

Time Machine
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VPS Standard
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CCB · Company summary

Basic Information

Founded on October 1, 1954, China Construction Bank (CCB), with its head office located at 25 Financial Street in Beijing, is a large centrally managed state-owned bank and a vice-ministerial-level unit of the state. China Construction Bank's main business areas include corporate banking, personal banking, and capital business. China Construction Bank has branches and subsidiaries in 29 countries and regions and has subsidiaries in various industries such as funds, leasing, trust, life, property and casualty insurance, investment banking, futures, and pensions.

Regulation

China Construction Bank Corporation London Branch (CCBL) is regulated by the FCA in the UK and holds a full license authorized by it (Regulation No. 652628).

Personal Customers

China Construction Bank offers six main business segments for personal customers: credit card business, investment and wealth management business, deposit and loan and bank card business, and electronic banking business.

Private Banking

CCB Private Banking is an exclusive brand of CCB serving high-asset-value customers, providing comprehensive financial solutions with private wealth management, integrated finance, and exclusive value-added services as the core.

Corporate Institutions

The products and services for corporate institutions mainly include investment banking, corporate business, housing finance, financial market, asset custody, etc.

Small & Micro Enterprises

The products and services provided by China Construction Bank for micro and small enterprises mainly include general credit business (foreign insured and domestic loans, loans to help insure, government procurement loans, supply loans, professional loans, insurance loans, business alliance loans, rental loans, small unsecured loans, corporate accounts, etc.), quick loans, small loans, and credit loans.

Service Fee for Individual Clients

Personal interbank counter transfer and remittance handling fee not exceeding a minimum of RMB2 and a maximum of RMB50. Public interbank counter transfer hand remittance handling fee not exceeding a minimum of RMB5 and a maximum of RMB200. Personal cash remittance handling fee not exceeding 0.5% of the remittance amount per transaction and a maximum of RMB50. Please refer to the official website of China Construction Bank.

Service fee for Corporate Clients

The corporate account opening fee is RMB 100/account, and account selection is RMB 200/account/, account cancellation RMB 100/account, portfolio seal management is RMB 8,000/year/account. The account management fee is RMB 360/year/account, and small accounts with quarterly average daily demand deposit balance below RMB 10,000 are charged according to RMB 150/quarter/account. The immobile account maintenance fee is RMB 600/year/account. Please refer to the official website of China Construction Bank.

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