China CITIC Bank International
Security and trust center evidence
China CITIC Bank International is a Hong Kong full-service commercial bank
Summary
China CITIC Bank International has 1 registry-verified row in the CertReports index, last verified 26 Oct 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2027-08-31. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 26 Oct 2026, China CITIC Bank International is listed in the Visa Global Registry as PCI DSS validated, with the registry entry showing validation through 31 Aug 2027. The same registry record shows an issue date of 14 Apr 2025 and names VikingCloud, Inc. as the auditor that performed the assessment. As of 26 Oct 2026, no public evidence was found for a SOC 2 Type II report at China CITIC Bank International. As of 26 Oct 2026, no public evidence was found for ISO/IEC 27001 certification at China CITIC Bank International. As of 26 Oct 2026, no public evidence was found for GDPR compliance statements at China CITIC Bank International.
- PCI DSS - listed in Visa Global Registry, validated through 31 Aug 2027 (as of 26 Oct 2026)
- Auditor of record VikingCloud, Inc.; issue date 14 Apr 2025 (as of 26 Oct 2026)
- No public evidence found for SOC 2, ISO/IEC 27001, or GDPR as of 26 Oct 2026
Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 1 Nov 2026; it is regenerated whenever a row changes.
Among banking and lending vendors
1verified rows
Category median 1, across 73 indexed banking and lending vendors. China CITIC Bank International has more verified rows than 11 percent of them.
commercial bankingcorporate bankinglendingretail banking
Compliance grid
Legal artefacts
No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.
Subprocessors
No subprocessor list captured yet.
Change history
- 26 Oct 2026PCI DSS auditor changedAuditor changed from 1stSecureIT LLC (dba GM SECTEC) to VikingCloud, Inc..
- 26 Oct 2026PCI DSS renewedExpiry moved from 2027-05-31 to 2027-08-31.
- 19 Oct 2026PCI DSS auditor changedAuditor changed from Compliance Control Ltd. to 1stSecureIT LLC (dba GM SECTEC).
- 12 Oct 2026PCI DSS renewedExpiry moved from 2027-04-30 to 2027-07-31.
- 12 Oct 2026PCI DSS auditor changedAuditor changed from Schellman Compliance, LLC. to Compliance Control Ltd..
- 29 Sep 2026PCI DSS auditor changedAuditor changed from Evolution Ltd. to Schellman Compliance, LLC..
- 29 Sep 2026PCI DSS renewedExpiry moved from 2027-02-28 to 2027-04-30.
- 19 Sep 2026PCI DSS auditor changedAuditor changed from atsec (Beijing) Information Technology Co., Ltd to Evolution Ltd..
- 19 Sep 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2027-02-28.
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