Bank Index

CITIBANK (HONG KONG) LIMITED

Bank · HONG KONG, Hong Kong · overall 5.3 / 10

Open in Bank Index

How this 5.3 is built

Average of 6 scored needs: 5.3. Regulation in Hong Kong: 90/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

CITIBANK (HONG KONG) LIMITED is recorded in the global register as a bank in HONG KONG, Hong Kong. The register names Hong Kong Monetary Authority as its regulator and shows the licence as active. Established 1902. Collected from open registers.

On its own website: “Citibank Hong Kong provides a full range of banking products for your business and personal needs including credit cards, loans, investment, insurance and much more.”

Legal name
CITIBANK (HONG KONG) LIMITED
Regulated by
Hong Kong Monetary Authority
Licence confirmed
yes, on a regulator's own list
Established
1902
LEI
8KA1PQPA9THGG1BNCT31
Website
www.citibank.com.hk

Scores, 0 to 10

6.5Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.