Corporate group · Hong Kong SAR China
Citic Limited
See the institutions that GLEIF records as consolidated by Citic Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 20 institutions, split by one attribute
Type
- Financial institution 18 · 90%
- Non-financial corporate 2 · 10%
Identification
- BIC only 20 · 100%
Regulation level
- Not on a tracked register 20 · 100%
Region
- East Asia & Pacific 16 · 80%
- Europe & Central Asia 2 · 10%
- North America 1 · 5%
- South Asia 1 · 5%
LEI
- LEI mapped 20 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 18 | 90% |
| Non-financial corporate | 2 | 10% |
| Identification | ||
| BIC only | 20 | 100% |
| Regulation level | ||
| Not on a tracked register | 20 | 100% |
| Region | ||
| East Asia & Pacific | 16 | 80% |
| Europe & Central Asia | 2 | 10% |
| North America | 1 | 5% |
| South Asia | 1 | 5% |
| LEI | ||
| LEI mapped | 20 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 20 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Citic Securities Company Limited BIC CSCLCNBJ Financial institutionNot on a tracked register
- Clsa Ltd. BIC CLSAHKHH Financial institutionNot on a tracked register
- Clsa Singapore Pte Ltd. BIC CLSSSGSG Financial institutionNot on a tracked register
- Citic Securities Brokerage (Hk) LTD BIC CAREHKH1 Financial institutionNot on a tracked register
- Citic Finance International Limited BIC CTFIHKHH Non-financial corporateNot on a tracked register
- Citic Pacific Limited BIC CPACHKH1 Non-financial corporateNot on a tracked register
- Citic Securities Internaltional,usa BIC CIETUS31 Financial institutionNot on a tracked register
- Clsa Australia Pty LTD BIC CLSAAU21 Financial institutionNot on a tracked register
- Clsa Capital Limited Floor 18 BIC CLSKHKH1 Financial institutionNot on a tracked register
- Clsa Europe B.V. BIC CLSANLB1 Financial institutionNot on a tracked register
- Clsa India Private Limited (Formerly Clsa India Limited) BIC CLSAINB1 Financial institutionNot on a tracked register
- Clsa Philippines, Inc. BIC CLSAPHM1 Financial institutionNot on a tracked register
- Clsa Securities (Thailand) Limited BIC CLSATHB1 Financial institutionNot on a tracked register
- Clsa Securities Japan CO., Ltd. BIC CLEJJPJ1 Financial institutionNot on a tracked register
- Clsa Securities Korea Ltd. BIC CLSAKRS1 Financial institutionNot on a tracked register
- Clsa Securities Malaysia Sdn. Bhd BIC CSMSMYK1 Financial institutionNot on a tracked register
- Clsa UK BIC CLSAGB21 Financial institutionNot on a tracked register
- Csi Capital Management Limited BIC CSCGHKH1 Financial institutionNot on a tracked register
- Csi Global Markets Limited BIC CSGKHKH1 Financial institutionNot on a tracked register
- Pt Clsa Sekuritas Indonesia BIC CLSAIDJ1 Financial institutionNot on a tracked register
Head entity
GLEIF records Citic Limited as the parent that consolidates the group, with its head office in Hong Kong SAR China.
LEI 2549006I3Q3M98KHOT11 · GLEIF record ↗
Members by country
GLEIF records 20 legal entities of the group in the directory, in 14 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Hong Kong SAR China 7
- Clsa Ltd. BIC CLSAHKHH Financial institutionNot on a tracked register
- Citic Securities Brokerage (Hk) LTD BIC CAREHKH1 Financial institutionNot on a tracked register
- Citic Finance International Limited BIC CTFIHKHH Non-financial corporateNot on a tracked register
- Citic Pacific Limited BIC CPACHKH1 Non-financial corporateNot on a tracked register
- Clsa Capital Limited Floor 18 BIC CLSKHKH1 Financial institutionNot on a tracked register
- Csi Capital Management Limited BIC CSCGHKH1 Financial institutionNot on a tracked register
- Csi Global Markets Limited BIC CSGKHKH1 Financial institutionNot on a tracked register
China 1
India 1
Malaysia 1
Thailand 1
Where the group is present
The group’s institutions are in 14 countries.
Hong Kong SAR China 7Australia 1China 1India 1Indonesia 1Japan 1Malaysia 1Netherlands 1Philippines 1Singapore 1South Korea 1Thailand 1United Kingdom 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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