--- title: "Citic Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 20 legal entities in the directory as consolidated by Citic Limited: 20 institutions in 14 countries, of which 20 hold a BIC." url: https://elucidate.co/directory/group/2549006I3Q3M98KHOT11 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Citic Limited 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. 20 Institutions Active · inactive not published 20 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 20 LEI mapped 100% of institutions 14 Countries 4 regions · 20 legal entities ### 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](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11#institutions) [Head entity](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11#head) [Members](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11#members) [Countries](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11#countries) ## 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 institution Not on a tracked register China · Not on a tracked register · LEI 300300E1006744000068](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj) - [Clsa Ltd. BIC CLSAHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800CF5G9GRZD2RV79](https://elucidate.co/directory/clsa-ltd-clsahkhh) - [Clsa Singapore Pte Ltd. BIC CLSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 2138007HCL683ZPDD829](https://elucidate.co/directory/clsa-singapore-pte-ltd-clsssgsg) - [Citic Securities Brokerage (Hk) LTD BIC CAREHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900EQ4EESUIKTW472](https://elucidate.co/directory/citic-securities-brokerage-hk-ltd-carehkh1) - [Citic Finance International Limited BIC CTFIHKHH Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900A9YXC3UW0MBB64](https://elucidate.co/directory/citic-finance-international-limited-ctfihkhh) - [Citic Pacific Limited BIC CPACHKH1 Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2549006I3Q3M98KHOT11](https://elucidate.co/directory/citic-pacific-limited-cpachkh1) - [Citic Securities Internaltional,usa BIC CIETUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 213800H48U11IL2Y7L58](https://elucidate.co/directory/citic-securities-internaltional-usa-cietus31) - [Clsa Australia Pty LTD BIC CLSAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800B9W4D1EISCLP26](https://elucidate.co/directory/clsa-australia-pty-ltd-clsaau21) - [Clsa Capital Limited Floor 18 BIC CLSKHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800EN6XZANR1AFE93](https://elucidate.co/directory/clsa-capital-limited-floor-18-clskhkh1) - [Clsa Europe B.V. BIC CLSANLB1 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800DPWK1AXSAJZM30](https://elucidate.co/directory/clsa-europe-b-v-clsanlb1) - [Clsa India Private Limited (Formerly Clsa India Limited) BIC CLSAINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 213800QTEJ512NUDDT70](https://elucidate.co/directory/clsa-india-private-limited-formerly-clsa-india-limited-clsainb1) - [Clsa Philippines, Inc. BIC CLSAPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 2138009SZ4USUGP1IM38](https://elucidate.co/directory/clsa-philippines-inc-clsaphm1) - [Clsa Securities (Thailand) Limited BIC CLSATHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 213800L3V7E61NDJ7150](https://elucidate.co/directory/clsa-securities-thailand-limited-clsathb1) - [Clsa Securities Japan CO., Ltd. BIC CLEJJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800X5IPPFD6V3IM19](https://elucidate.co/directory/clsa-securities-japan-co-ltd-clejjpj1) - [Clsa Securities Korea Ltd. BIC CLSAKRS1 Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 213800B1PHY5T6364353](https://elucidate.co/directory/clsa-securities-korea-ltd-clsakrs1) - [Clsa Securities Malaysia Sdn. Bhd BIC CSMSMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 213800KVWISYQCOJ4Y07](https://elucidate.co/directory/clsa-securities-malaysia-sdn-bhd-csmsmyk1) - [Clsa UK BIC CLSAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800VZMAGVIU2IJA72](https://elucidate.co/directory/clsa-uk-clsagb21) - [Csi Capital Management Limited BIC CSCGHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300Y65V2O4QXDZJ93](https://elucidate.co/directory/csi-capital-management-limited-cscghkh1) - [Csi Global Markets Limited BIC CSGKHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300R4FSBSW1WY7052](https://elucidate.co/directory/csi-global-markets-limited-csgkhkh1) - [Pt Clsa Sekuritas Indonesia BIC CLSAIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 213800O9OO4VS2MUDX27](https://elucidate.co/directory/pt-clsa-sekuritas-indonesia-clsaidj1) ## Head entity GLEIF records Citic Limited as the parent that consolidates the group, with its head office in Hong Kong SAR China. - [Citic Pacific Limited BIC CPACHKH1 Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2549006I3Q3M98KHOT11](https://elucidate.co/directory/citic-pacific-limited-cpachkh1) LEI 2549006I3Q3M98KHOT11 · [GLEIF record ↗](https://search.gleif.org/#/record/2549006I3Q3M98KHOT11) ## 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](https://elucidate.co/directory/country/hk) 7 - [Clsa Ltd. BIC CLSAHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800CF5G9GRZD2RV79 GLEIF: consolidated through an intermediate parent · LEI 213800CF5G9GRZD2RV79](https://elucidate.co/directory/clsa-ltd-clsahkhh) - [Citic Securities Brokerage (Hk) LTD BIC CAREHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900EQ4EESUIKTW472 GLEIF: consolidated through an intermediate parent · LEI 254900EQ4EESUIKTW472](https://elucidate.co/directory/citic-securities-brokerage-hk-ltd-carehkh1) - [Citic Finance International Limited BIC CTFIHKHH Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900A9YXC3UW0MBB64 GLEIF: consolidated directly by the group head · LEI 254900A9YXC3UW0MBB64](https://elucidate.co/directory/citic-finance-international-limited-ctfihkhh) - [Citic Pacific Limited BIC CPACHKH1 Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2549006I3Q3M98KHOT11 GLEIF: the group head · LEI 2549006I3Q3M98KHOT11](https://elucidate.co/directory/citic-pacific-limited-cpachkh1) - [Clsa Capital Limited Floor 18 BIC CLSKHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800EN6XZANR1AFE93 GLEIF: consolidated through an intermediate parent · LEI 213800EN6XZANR1AFE93](https://elucidate.co/directory/clsa-capital-limited-floor-18-clskhkh1) - [Csi Capital Management Limited BIC CSCGHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300Y65V2O4QXDZJ93 GLEIF: consolidated through an intermediate parent · LEI 549300Y65V2O4QXDZJ93](https://elucidate.co/directory/csi-capital-management-limited-cscghkh1) - [Csi Global Markets Limited BIC CSGKHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300R4FSBSW1WY7052 GLEIF: consolidated through an intermediate parent · LEI 549300R4FSBSW1WY7052](https://elucidate.co/directory/csi-global-markets-limited-csgkhkh1) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Clsa Australia Pty LTD BIC CLSAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800B9W4D1EISCLP26 GLEIF: consolidated through an intermediate parent · LEI 213800B9W4D1EISCLP26](https://elucidate.co/directory/clsa-australia-pty-ltd-clsaau21) ### [China](https://elucidate.co/directory/country/cn) 1 - [Citic Securities Company Limited BIC CSCLCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300E1006744000068 GLEIF: consolidated through an intermediate parent · LEI 300300E1006744000068](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj) ### [India](https://elucidate.co/directory/country/in) 1 - [Clsa India Private Limited (Formerly Clsa India Limited) BIC CLSAINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 213800QTEJ512NUDDT70 GLEIF: consolidated through an intermediate parent · LEI 213800QTEJ512NUDDT70](https://elucidate.co/directory/clsa-india-private-limited-formerly-clsa-india-limited-clsainb1) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt Clsa Sekuritas Indonesia BIC CLSAIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 213800O9OO4VS2MUDX27 GLEIF: consolidated through an intermediate parent · LEI 213800O9OO4VS2MUDX27](https://elucidate.co/directory/pt-clsa-sekuritas-indonesia-clsaidj1) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Clsa Securities Japan CO., Ltd. BIC CLEJJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800X5IPPFD6V3IM19 GLEIF: consolidated through an intermediate parent · LEI 353800X5IPPFD6V3IM19](https://elucidate.co/directory/clsa-securities-japan-co-ltd-clejjpj1) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [Clsa Securities Malaysia Sdn. Bhd BIC CSMSMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 213800KVWISYQCOJ4Y07 GLEIF: consolidated through an intermediate parent · LEI 213800KVWISYQCOJ4Y07](https://elucidate.co/directory/clsa-securities-malaysia-sdn-bhd-csmsmyk1) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Clsa Europe B.V. BIC CLSANLB1 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800DPWK1AXSAJZM30 GLEIF: consolidated through an intermediate parent · LEI 213800DPWK1AXSAJZM30](https://elucidate.co/directory/clsa-europe-b-v-clsanlb1) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Clsa Philippines, Inc. BIC CLSAPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 2138009SZ4USUGP1IM38 GLEIF: consolidated through an intermediate parent · LEI 2138009SZ4USUGP1IM38](https://elucidate.co/directory/clsa-philippines-inc-clsaphm1) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Clsa Singapore Pte Ltd. BIC CLSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 2138007HCL683ZPDD829 GLEIF: consolidated through an intermediate parent · LEI 2138007HCL683ZPDD829](https://elucidate.co/directory/clsa-singapore-pte-ltd-clsssgsg) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [Clsa Securities Korea Ltd. BIC CLSAKRS1 Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 213800B1PHY5T6364353 GLEIF: consolidated through an intermediate parent · LEI 213800B1PHY5T6364353](https://elucidate.co/directory/clsa-securities-korea-ltd-clsakrs1) ### [Thailand](https://elucidate.co/directory/country/th) 1 - [Clsa Securities (Thailand) Limited BIC CLSATHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 213800L3V7E61NDJ7150 GLEIF: consolidated through an intermediate parent · LEI 213800L3V7E61NDJ7150](https://elucidate.co/directory/clsa-securities-thailand-limited-clsathb1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Clsa UK BIC CLSAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800VZMAGVIU2IJA72 GLEIF: consolidated through an intermediate parent · LEI 213800VZMAGVIU2IJA72](https://elucidate.co/directory/clsa-uk-clsagb21) ### [United States](https://elucidate.co/directory/country/us) 1 - [Citic Securities Internaltional,usa BIC CIETUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 213800H48U11IL2Y7L58 GLEIF: consolidated through an intermediate parent · LEI 213800H48U11IL2Y7L58](https://elucidate.co/directory/citic-securities-internaltional-usa-cietus31) ## Where the group is present The group’s institutions are in 14 countries. [Hong Kong SAR China **7**](https://elucidate.co/directory/country/hk) [Australia **1**](https://elucidate.co/directory/country/au) [China **1**](https://elucidate.co/directory/country/cn) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [Japan **1**](https://elucidate.co/directory/country/jp) [Malaysia **1**](https://elucidate.co/directory/country/my) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Philippines **1**](https://elucidate.co/directory/country/ph) [Singapore **1**](https://elucidate.co/directory/country/sg) [South Korea **1**](https://elucidate.co/directory/country/kr) [Thailand **1**](https://elucidate.co/directory/country/th) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.