Company Information

Get to know Bank Of Xi'an

Founded in 1997 as Xi'an City Cooperative Bank, Bank of Xi'an is a regional joint-stock commercial bank headquartered in Xi'an, China. It was listed on the Shanghai Stock Exchange (stock code: 600928) in 2019. The bank offers a wide range of financial products and services, including corporate and personal banking, treasury operations, and asset management, with a strategic focus on serving the local economy, small and medium-sized enterprises (SMEs), and individual retail customers.

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Financial BankingPRIMARY
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Bank Of Xi'an

China

Founded in

06 Jun 1997 (29 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.