Private company

Citibank (China)

Logo: Citibank, Public domain, via Wikimedia Commons3

Franchise subsidiary of Citigroup

Citibank (China) Company Limited ("CCCL") (Chinese: 花旗银行(中国)有限公司) is the division of Citigroup that operates in China. It currently only serves institutional businesses. It is headquartered in Citigroup Tower in Shanghai.2 Wikipedia text CC BY-SA 4.0

Last updated Oct 20, 2026.

Overview

Apr 2, 2007Founded1

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Citibank (China) Company Limited ("CCCL") (Chinese: 花旗银行(中国)有限公司) is the division of Citigroup that operates in China. It currently only serves institutional businesses. It is headquartered in Citigroup Tower in Shanghai.2

Corporate structure

Citibank (China) is part of a group headed by Citigroup. 764 entities, 43 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Citigroup New York, New York, United States
    • Citibank (China)
    • CITIBANK EUROPE PUBLIC LIMITED COMPANY Dublin, Ireland
      • Bank Handlowy Warszawa, Poland
        • 6 more
      • CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CEP CBRE UK PROPERTY NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CITI CG AAM PC LTAF NOMINEE LTD Subsidiary · London, United Kingdom
      • CITICAPITAL LEASING (MARCH) LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT (CPF) NOMINEES NO 2 LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT NOMINEES NO 9 LIMITED Subsidiary · Canary Wharf, United Kingdom
      • VIDACOS NOMINEES LIMITED Subsidiary · London, United Kingdom
      • CITIBANK EUROPE PUBLIC LIMITED COMPANY Branch · Dublin, Ireland
      • TDP BALANCED DEDICATED SUB-FUND # 6 Fund · Bertrange, Luxembourg
      • TDP CONSERVATIVE DEDICATED SUB-FUND # 7 Fund · Bertrange, Luxembourg
    • CITICORP LLC New York, New York, United States
      • CITI GSCP INC. Subsidiary · Wilmington, Delaware, United States
        • 3 more
    • Banco Nacional de México Subsidiary · Ciudad de México, Mexico
      • Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales Subsidiary · Mexico City, Mexico
      • IMREF SA DE CV Subsidiary · Cuauhtemoc, Mexico
      • INMUEBLES BANAMEX SA DE CV Subsidiary · Ciudad de México, Mexico
      • Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • PLANEACION DE RECURSOS HUMANOS SA DE CV Subsidiary · Ciudad de México, Mexico
      • PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV Subsidiary · Mexico City, Mexico
      • Servicios Corporativos de Finanzas, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • TARJETAS BANAMEX SA DE CV SOFOM ER Subsidiary · Alcaldía Álvaro Obregón, Mexico
    • Citibank Subsidiary · Sioux Falls, South Dakota, United States
      • ASSOCIATES CAPITAL INVESTMENTS, L.L.C. Wilmington, Delaware, United States
        • 2 more
      • CITIBANK OVERSEAS INVESTMENT CORPORATION New Castle, Delaware, United States
        • 91 more
      • AJIAL HOLDINGS LIMITED Subsidiary · George Town, Cayman Islands
      • AMATRA INVESTMENTS LIMITED Subsidiary · St Helier, Jersey
      • AMETHYST I B.V. Subsidiary · Amsterdam, Netherlands
      • ATOP I, LLC Subsidiary · Wilmington, Delaware, United States
      • BANCO DE HONDURAS S.A. Subsidiary · Tegucigalpa, Honduras
      • BCA LOAN FUNDING LLC Subsidiary · Wilmington, Delaware, United States
      • BOWER 1 LLC Subsidiary · New York, New York, United States
      • CANADA SQUARE INVESTMENTS LIMITED Subsidiary · London, United Kingdom
      • Carver CDC-Subsidiary CDC 20 LLC Subsidiary · New York, New York, United States
      • CCBC HOLDINGS, INC. Subsidiary · Makati City, Philippines
        • 2 more
      • CCD MORTGAGE SECURITIES, INC. Subsidiary · Wilmington, Delaware, United States
      • CFNA Receivables (MD), Inc. Subsidiary · Baltimore, Maryland, United States
      • CFNA Receivables (PA), Inc. Subsidiary · Baltimore, Maryland, United States
      • CHIMES FUND 0762 L.P. Subsidiary · George Town, Cayman Islands
      • CITI (NOMINEES) LIMITED Subsidiary · Hong Kong, Hong Kong
      • CITI AFFORDABLE DEPOSITOR LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BNG 20-IV LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BR OBSIDIAN LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BREIT DEBT INVESTMENTS LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BSP10 RST LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BSP4 RST LLC Subsidiary · New York, New York, United States
      • Citi Funding CIG 16-1 RST LLC Subsidiary · New York, New York, United States
      • and 250 more
    • Citibank Berhad Subsidiary · Kuala Lumpur, Malaysia
      • 2 more
    • Citibank Canada Subsidiary · Toronto, Ontario, Canada
      • 3 more
    • Citibank Europe Subsidiary · Dublin
      • 1 more
    • Citibank India Subsidiary · Mumbai
    • Citibank Türkiye Subsidiary
    • Citigroup Global Markets Japan Subsidiary · Tokyo
    • Citigroup Japan Holdings Subsidiary · 東京都, Japan
      • 2 more
    • Financial Group Banamex Subsidiary · Mexico City
    • Metalmark Capital Subsidiary · New York City
    • Ping An Insurance Stake · 3.07% · 深圳市, China
      • 6 more
    • CRRC Stake · 1.83% · 海淀区, China
    • 1 Citicorp Banking Corporation Subsidiary · Delaware, United States
    • 1 Citicorp LLC Subsidiary · Delaware, United States
    • 1 Citigroup Global Markets Holdings Inc. Subsidiary · New York, United States
    • 2 Citi GSCP Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Financial Products Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Japan Holdings G.K. Subsidiary · Japan
    • 3 Citibank (China) Co., Ltd. Subsidiary · China
    • 3 Citibank Kazakhstan JSC Subsidiary · Kazakhstan
    • 3 Citigroup Energy Inc. Subsidiary · Delaware, United States
    • and 106 more

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries listed in Exhibit 21 of annual reports filed with the SEC; subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

The story

Citibank was the first U.S. bank to operate in China; its predecessor, International Banking Corp., opened an office in 1902. It ceased operations upon the start of World War II but resumed operations in 1985.

In 2007, the bank was one of the first to receive approval for incorporation in China and in August 2007, the bank received approval to issue debit cards.

In 2023, Citigroup sold its consumer business in China, which had $3.6 billion in assets under management, to HSBC.

From Wikipedia’s article on Citibank (China), shared under CC BY-SA 4.0.4

Products and brands

  • credit card

Listed on Wikidata.1

Subsidiaries and ownership

Parent company

Owners

From Wikidata.1

Timeline

  1. Apr 2, 2007Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

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