Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
T10FC0118L
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
22 Oct 2010
UEN issue date
22 Oct 2010
No. of officers
50
Annual return date
01 Jul 2025
Contact
Social media
Business activity
Primary
Wholesale banks
SSIC: 64130
Secondary
Wholesale banks
SSIC: 64130
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Banks companies
Public Preview of CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
This is only a preview of the TrustScore results for CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch, showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
With more than a decade of operation, CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch has built a history that reflects sustained business activity and long-term commitment to its industry. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
09 Mar 2026CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch Job Openings
Explore available job positions and career opportunities currently offered by CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch.
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Related Business Entities to CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
Explore Singapore-registered businesses that share similar characteristics with CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
Nearby Businesses
Businesses located in MARINA VIEW, Singapore 018960
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Similar Secondary Activity
Companies with the same secondary SSIC code: 64130
Frequently Asked Questions About CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
Common questions and answers to help you learn more about CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch
CHINA CITIC BANK INTERNATIONAL LIMITED Singapore Branch has been in operation for 16 years since its incorporation in 22 October 2010 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T10FC0118L.
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