China CITIC Bank Company Cyber Security Posture
citicbank.comOverview Thinking on the corporate banking of small and medium sized commercial banks • Ranked the 99th among 2008 Global Top 500 Financial Brands • Chen Xiaoxian, the Bank’s President, was granted “Top 10 Financial Figures” Award in the fourth consecutive year • Selection activity about the ranking list of “50 Most Influential Events of Financial Reform and Opening-up in China and 2008 China's Best Financial Institutions” • Best Corporate Banking Business Award among Top 10 Outstanding Commercial Banks in Asia • Global Times 2008 Most Popular Retail Banks among Readers • China Business News 2008 Development Strategy Award Corporate Financial Service Brand of the Year Retail Financial Service Brand of the Year President Chen Xiaoxian was awarded “Financier of the Year 2008” • Chinese Chief Financial Officer (CFO) Most Trusted Bank 2008 by Chinese CFO • British Magazine “The Banker” Ranked the 77th among the Top 1000 World Banks • British Financial Times Ranked the 260th among 2008 Global Top 500 Enterprises in Market Value • 21st Century Business Herald China’s Most Potential Private Banks of the Year • ASIA MONEY Best Domestic Providers of FX Services Best For Overall FX Services Best Domestic Banks for Cash Management in China • The Asian Banker Journal Best Wealth Management Award • Euromoney Best Private Banks of Stock Portfolio Management in China • America Annual Call Centre Exhibition World’s Best Call Center
CCB Company Details
chinaciticbank
10,001+ employees
0
522
Banking
citicbank.com
Scan still pending
CHI_3190777
In-progress
CCB Risk Score (AI oriented)Between 800 and 900
This score is AI-generated and less favored by cyber insurers, who prefer the TPRM score.
CCB Global Score.png)
China CITIC Bank Company Scoring based on AI Models
| Model Name | Date | Description | Current Score Difference | Score |
|---|---|---|---|---|
| AVERAGE-Industry | 03-12-2025 | This score represents the average cybersecurity rating of companies already scanned within the same industry. It provides a benchmark to compare an individual company's security posture against its industry peers. | N/A | Between 800 and 900 |
China CITIC Bank Company Cyber Security News & History
| Entity | Type | Severity | Impact | Seen | Url ID | Details | View |
|---|
China CITIC Bank Company Subsidiaries
Overview Thinking on the corporate banking of small and medium sized commercial banks • Ranked the 99th among 2008 Global Top 500 Financial Brands • Chen Xiaoxian, the Bank’s President, was granted “Top 10 Financial Figures” Award in the fourth consecutive year • Selection activity about the ranking list of “50 Most Influential Events of Financial Reform and Opening-up in China and 2008 China's Best Financial Institutions” • Best Corporate Banking Business Award among Top 10 Outstanding Commercial Banks in Asia • Global Times 2008 Most Popular Retail Banks among Readers • China Business News 2008 Development Strategy Award Corporate Financial Service Brand of the Year Retail Financial Service Brand of the Year President Chen Xiaoxian was awarded “Financier of the Year 2008” • Chinese Chief Financial Officer (CFO) Most Trusted Bank 2008 by Chinese CFO • British Magazine “The Banker” Ranked the 77th among the Top 1000 World Banks • British Financial Times Ranked the 260th among 2008 Global Top 500 Enterprises in Market Value • 21st Century Business Herald China’s Most Potential Private Banks of the Year • ASIA MONEY Best Domestic Providers of FX Services Best For Overall FX Services Best Domestic Banks for Cash Management in China • The Asian Banker Journal Best Wealth Management Award • Euromoney Best Private Banks of Stock Portfolio Management in China • America Annual Call Centre Exhibition World’s Best Call Center
Access Data Using Our API
Get company history
Rapid.png)
CCB Cyber Security News
China CITIC Bank Gets Nod to Set Up Subsidiary
China CITIC Bank obtained the National Financial Regulatory Administration's approval to establish a wholly-owned subsidiary that will ...
Exclusive: Citic, CICC among 10 brokerages included in China's Greater Bay Area wealth scheme, sources say
China and Hong Kong are set to expand a pilot wealth scheme that allows residents to invest cross-border by adding the first batch of 10 securities firms.
China Citic Bank eyes mobile banking increase in Hong Kong, aims to save 1 million sheets of paper a year
China Citic Bank International, a Hong Kong-based mid-tier lender, aims to cut paper usage in its 24 branches and save 1 million pieces of ...
China CITIC Bank warns against fraudulent website and emails
China CITIC Bank International (CNCBI) is warning its Hong Kong customers of a fraudulent website and email address.
Chinese financial watchdog fines three banks 10m yuan
China's financial regulator on Friday disclosed fines of 10 million yuan on three banks - China Construction Bank, Bank of China and China ...
Top Digital Banks in Asia, According to The Banker (2025)
Discover the top digital banks in Asia for 2025, with leaders from Singapore, China, Indonesia, and the Philippines driving the charge.
China Business Law Awards 2024
The general awards include the Golden League, best international law firms, best offshore law firms, firms to watch, notable achievers.
The US launches National Cybersecurity Strategy and other cybersecurity news to know this month
President Joe Biden's new National Cybersecurity Strategy outlines steps the government is taking to secure cyberspace and build a resilient ...
The Nuance Cyber Attack Claimed By Clop Ransomware Group
The ransomware group Cl0p named Nuance in a cyber attack claim on their dark web portal. The Nuance cyber attack has not been confirmed and is yet to be.
CCB Similar Companies
Meezan Bank Limited
Meezan Bank, Pakistan's first and largest Islamic bank, is one of the fastest growing financial institutions in the banking sector of the country. With its Vision of establishing ‘Islamic banking as banking of first choice’ – the Bank commenced operations in 2002, after being issued the first-ever I
UniCredit
UniCredit exists to empower communities to progress. To deliver for all our stakeholders across Europe and unlock the potential within each individual and community we serve. We are a pan-European bank: our 13 banks across the continent work together as one, leveraging the strength of the collectiv
VakıfBank
1954 yılında, vakıf kaynaklarını ekonomik kalkınmanın gereksinimleri doğrultusunda en iyi biçimde değerlendirmek amacıyla kurulan VakıfBank, o günden bu yana çağdaş bankacılık yöntemleri ve uygulamalarıyla Türkiye’nin tasarruf düzeyinin gelişim sürecine katkıda bulunmaktadır. VakıfBank; bölgesinin e
HBL
HBL, Pakistan’s leading Bank, was the first commercial Bank to be established in Pakistan in 1947. Over the years, HBL has grown its branch network and maintained its position as the largest private sector Bank in Pakistan with over 1,728+ branches and 2,300+ ATMs globally, serving 37million+ client
Allied Bank Limited
Allied Bank is one of Pakistan's leading banks, with a vision to become a dynamic and efficient institution providing integrated solutions, aiming to be the first choice for customers. Currently, the bank maintains a country-wide network of over 1,400 branches and more than 1,560 ATMs. To protect y
Central Bank of Nigeria
The mandate of the Central Bank of Nigeria (CBN) is derived from the 1958 Act of Parliament, as amended in 1991, 1993,1997,1998,1999 and 2007. The CBN Act of 2007 of the Federal Republic of Nigeria charges the Bank with the overall control and administration of the monetary and financial sector pol
Frequently Asked Questions (FAQ) on Cybersecurity Incidents
CCB CyberSecurity History Information
Total Incidents: According to Rankiteo, CCB has faced 0 incidents in the past.
Incident Types: As of the current reporting period, CCB has not encountered any cybersecurity incidents.
Total Financial Loss: The total financial loss from these incidents is estimated to be {total_financial_loss}.
Cybersecurity Posture: The company's overall cybersecurity posture is described as Overview Thinking on the corporate banking of small and medium sized commercial banks • Ranked the 99th among 2008 Global Top 500 Financial Brands • Chen Xiaoxian, the Bank’s President, was granted “Top 10 Financial Figures” Award in the fourth consecutive year • Selection activity about the ranking list of “50 Most Influential Events of Financial Reform and Opening-up in China and 2008 China's Best Financial Institutions” • Best Corporate Banking Business Award among Top 10 Outstanding Commercial Banks in Asia • Global Times 2008 Most Popular Retail Banks among Readers • China Business News 2008 Development Strategy Award Corporate Financial Service Brand of the Year Retail Financial Service Brand of the Year President Chen Xiaoxian was awarded “Financier of the Year 2008” • Chinese Chief Financial Officer (CFO) Most Trusted Bank 2008 by Chinese CFO • British Magazine “The Banker” Ranked the 77th among the Top 1000 World Banks • British Financial Times Ranked the 260th among 2008 Global Top 500 Enterprises in Market Value • 21st Century Business Herald China’s Most Potential Private Banks of the Year • ASIA MONEY Best Domestic Providers of FX Services Best For Overall FX Services Best Domestic Banks for Cash Management in China • The Asian Banker Journal Best Wealth Management Award • Euromoney Best Private Banks of Stock Portfolio Management in China • America Annual Call Centre Exhibition World’s Best Call Center.
Detection and Response: The company detects and responds to cybersecurity incidents through {description_of_detection_and_response_process}.
Incident Details
Incident 1: Ransomware Attack
Title: {Incident_Title}
Description: {Brief_description_of_the_incident}
Date Detected: {Detection_Date}
Date Publicly Disclosed: {Disclosure_Date}
Date Resolved: {Resolution_Date}
Type: {Type_of_Attack}
Attack Vector: {Attack_Vector}
Vulnerability Exploited: {Vulnerability}
Threat Actor: {Threat_Actor}
Motivation: {Motivation}
Incident 2: Data Breach
Title: {Incident_Title}
Description: {Brief_description_of_the_incident}
Date Detected: {Detection_Date}
Date Publicly Disclosed: {Disclosure_Date}
Date Resolved: {Resolution_Date}
Type: {Type_of_Attack}
Attack Vector: {Attack_Vector}
Vulnerability Exploited: {Vulnerability}
Threat Actor: {Threat_Actor}
Motivation: {Motivation}
Common Attack Types: As of now, the company has not encountered any reported incidents involving common cyberattacks.
Identification of Attack Vectors: The company identifies the attack vectors used in incidents through {description_of_identification_process}.
Impact of the Incidents
Incident 1: Ransomware Attack
Financial Loss: {Financial_Loss}
Data Compromised: {Data_Compromised}
Systems Affected: {Systems_Affected}
Downtime: {Downtime}
Operational Impact: {Operational_Impact}
Conversion Rate Impact: {Conversion_Rate_Impact}
Revenue Loss: {Revenue_Loss}
Customer Complaints: {Customer_Complaints}
Brand Reputation Impact: {Brand_Reputation_Impact}
Legal Liabilities: {Legal_Liabilities}
Identity Theft Risk: {Identity_Theft_Risk}
Payment Information Risk: {Payment_Information_Risk}
Incident 2: Data Breach
Financial Loss: {Financial_Loss}
Data Compromised: {Data_Compromised}
Systems Affected: {Systems_Affected}
Downtime: {Downtime}
Operational Impact: {Operational_Impact}
Conversion Rate Impact: {Conversion_Rate_Impact}
Revenue Loss: {Revenue_Loss}
Customer Complaints: {Customer_Complaints}
Brand Reputation Impact: {Brand_Reputation_Impact}
Legal Liabilities: {Legal_Liabilities}
Identity Theft Risk: {Identity_Theft_Risk}
Payment Information Risk: {Payment_Information_Risk}
Average Financial Loss: The average financial loss per incident is {average_financial_loss}.
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are {list_of_commonly_compromised_data_types}.
Incident 1: Ransomware Attack
Entity Name: {Entity_Name}
Entity Type: {Entity_Type}
Industry: {Industry}
Location: {Location}
Size: {Size}
Customers Affected: {Customers_Affected}
Incident 2: Data Breach
Entity Name: {Entity_Name}
Entity Type: {Entity_Type}
Industry: {Industry}
Location: {Location}
Size: {Size}
Customers Affected: {Customers_Affected}
Response to the Incidents
Incident 1: Ransomware Attack
Incident Response Plan Activated: {Yes/No}
Third Party Assistance: {Yes/No}
Law Enforcement Notified: {Yes/No}
Containment Measures: {Containment_Measures}
Remediation Measures: {Remediation_Measures}
Recovery Measures: {Recovery_Measures}
Communication Strategy: {Communication_Strategy}
Adaptive Behavioral WAF: {Adaptive_Behavioral_WAF}
On-Demand Scrubbing Services: {On_Demand_Scrubbing_Services}
Network Segmentation: {Network_Segmentation}
Enhanced Monitoring: {Enhanced_Monitoring}
Incident 2: Data Breach
Incident Response Plan Activated: {Yes/No}
Third Party Assistance: {Yes/No}
Law Enforcement Notified: {Yes/No}
Containment Measures: {Containment_Measures}
Remediation Measures: {Remediation_Measures}
Recovery Measures: {Recovery_Measures}
Communication Strategy: {Communication_Strategy}
Adaptive Behavioral WAF: {Adaptive_Behavioral_WAF}
On-Demand Scrubbing Services: {On_Demand_Scrubbing_Services}
Network Segmentation: {Network_Segmentation}
Enhanced Monitoring: {Enhanced_Monitoring}
Incident Response Plan: The company's incident response plan is described as {description_of_incident_response_plan}.
Third-Party Assistance: The company involves third-party assistance in incident response through {description_of_third_party_involvement}.
Data Breach Information
Incident 2: Data Breach
Type of Data Compromised: {Type_of_Data}
Number of Records Exposed: {Number_of_Records}
Sensitivity of Data: {Sensitivity_of_Data}
Data Exfiltration: {Yes/No}
Data Encryption: {Yes/No}
File Types Exposed: {File_Types}
Personally Identifiable Information: {Yes/No}
Prevention of Data Exfiltration: The company takes the following measures to prevent data exfiltration: {description_of_prevention_measures}.
Handling of PII Incidents: The company handles incidents involving personally identifiable information (PII) through {description_of_handling_process}.
Ransomware Information
Incident 1: Ransomware Attack
Ransom Demanded: {Ransom_Amount}
Ransom Paid: {Ransom_Paid}
Ransomware Strain: {Ransomware_Strain}
Data Encryption: {Yes/No}
Data Exfiltration: {Yes/No}
Ransom Payment Policy: The company's policy on paying ransoms in ransomware incidents is described as {description_of_ransom_payment_policy}.
Data Recovery from Ransomware: The company recovers data encrypted by ransomware through {description_of_data_recovery_process}.
Regulatory Compliance
Incident 1: Ransomware Attack
Regulations Violated: {Regulations_Violated}
Fines Imposed: {Fines_Imposed}
Legal Actions: {Legal_Actions}
Regulatory Notifications: {Regulatory_Notifications}
Incident 2: Data Breach
Regulations Violated: {Regulations_Violated}
Fines Imposed: {Fines_Imposed}
Legal Actions: {Legal_Actions}
Regulatory Notifications: {Regulatory_Notifications}
Regulatory Frameworks: The company complies with the following regulatory frameworks regarding cybersecurity: {list_of_regulatory_frameworks}.
Ensuring Regulatory Compliance: The company ensures compliance with regulatory requirements through {description_of_compliance_measures}.
Lessons Learned and Recommendations
Incident 1: Ransomware Attack
Lessons Learned: {Lessons_Learned}
Incident 2: Data Breach
Lessons Learned: {Lessons_Learned}
Incident 1: Ransomware Attack
Recommendations: {Recommendations}
Incident 2: Data Breach
Recommendations: {Recommendations}
Key Lessons Learned: The key lessons learned from past incidents are {list_of_key_lessons_learned}.
Implemented Recommendations: The company has implemented the following recommendations to improve cybersecurity: {list_of_implemented_recommendations}.
References
Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at {list_of_additional_resources}.
Investigation Status
Incident 1: Ransomware Attack
Investigation Status: {Investigation_Status}
Incident 2: Data Breach
Investigation Status: {Investigation_Status}
Communication of Investigation Status: The company communicates the status of incident investigations to stakeholders through {description_of_communication_process}.
Stakeholder and Customer Advisories
Incident 1: Ransomware Attack
Stakeholder Advisories: {Stakeholder_Advisories}
Customer Advisories: {Customer_Advisories}
Incident 2: Data Breach
Stakeholder Advisories: {Stakeholder_Advisories}
Customer Advisories: {Customer_Advisories}
Advisories Provided: The company provides the following advisories to stakeholders and customers following an incident: {description_of_advisories_provided}.
Initial Access Broker
Incident 1: Ransomware Attack
Entry Point: {Entry_Point}
Reconnaissance Period: {Reconnaissance_Period}
Backdoors Established: {Backdoors_Established}
High Value Targets: {High_Value_Targets}
Data Sold on Dark Web: {Yes/No}
Incident 2: Data Breach
Entry Point: {Entry_Point}
Reconnaissance Period: {Reconnaissance_Period}
Backdoors Established: {Backdoors_Established}
High Value Targets: {High_Value_Targets}
Data Sold on Dark Web: {Yes/No}
Monitoring and Mitigation of Initial Access Brokers: The company monitors and mitigates the activities of initial access brokers through {description_of_monitoring_and_mitigation_measures}.
Post-Incident Analysis
Incident 1: Ransomware Attack
Root Causes: {Root_Causes}
Corrective Actions: {Corrective_Actions}
Incident 2: Data Breach
Root Causes: {Root_Causes}
Corrective Actions: {Corrective_Actions}
Post-Incident Analysis Process: The company's process for conducting post-incident analysis is described as {description_of_post_incident_analysis_process}.
Corrective Actions Taken: The company has taken the following corrective actions based on post-incident analysis: {list_of_corrective_actions_taken}.
Additional Questions
General Information
Ransom Payment History: The company has {paid/not_paid} ransoms in the past.
Last Ransom Demanded: The amount of the last ransom demanded was {last_ransom_amount}.
Last Attacking Group: The attacking group in the last incident was {last_attacking_group}.
Incident Details
Most Recent Incident Detected: The most recent incident detected was on {most_recent_incident_detected_date}.
Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on {most_recent_incident_publicly_disclosed_date}.
Most Recent Incident Resolved: The most recent incident resolved was on {most_recent_incident_resolved_date}.
Impact of the Incidents
Highest Financial Loss: The highest financial loss from an incident was {highest_financial_loss}.
Most Significant Data Compromised: The most significant data compromised in an incident was {most_significant_data_compromised}.
Most Significant System Affected: The most significant system affected in an incident was {most_significant_system_affected}.
Response to the Incidents
Third-Party Assistance in Most Recent Incident: The third-party assistance involved in the most recent incident was {third_party_assistance_in_most_recent_incident}.
Containment Measures in Most Recent Incident: The containment measures taken in the most recent incident were {containment_measures_in_most_recent_incident}.
Data Breach Information
Most Sensitive Data Compromised: The most sensitive data compromised in a breach was {most_sensitive_data_compromised}.
Number of Records Exposed: The number of records exposed in the most significant breach was {number_of_records_exposed}.
Ransomware Information
Highest Ransom Demanded: The highest ransom demanded in a ransomware incident was {highest_ransom_demanded}.
Highest Ransom Paid: The highest ransom paid in a ransomware incident was {highest_ransom_paid}.
Regulatory Compliance
Highest Fine Imposed: The highest fine imposed for a regulatory violation was {highest_fine_imposed}.
Most Significant Legal Action: The most significant legal action taken for a regulatory violation was {most_significant_legal_action}.
Lessons Learned and Recommendations
Most Significant Lesson Learned: The most significant lesson learned from past incidents was {most_significant_lesson_learned}.
Most Significant Recommendation Implemented: The most significant recommendation implemented to improve cybersecurity was {most_significant_recommendation_implemented}.
References
Most Recent Source: The most recent source of information about an incident is {most_recent_source}.
Most Recent URL for Additional Resources: The most recent URL for additional resources on cybersecurity best practices is {most_recent_url}.
Investigation Status
Current Status of Most Recent Investigation: The current status of the most recent investigation is {current_status_of_most_recent_investigation}.
Stakeholder and Customer Advisories
Most Recent Stakeholder Advisory: The most recent stakeholder advisory issued was {most_recent_stakeholder_advisory}.
Most Recent Customer Advisory: The most recent customer advisory issued was {most_recent_customer_advisory}.
Initial Access Broker
Most Recent Entry Point: The most recent entry point used by an initial access broker was {most_recent_entry_point}.
Most Recent Reconnaissance Period: The most recent reconnaissance period for an incident was {most_recent_reconnaissance_period}.
Post-Incident Analysis
Most Significant Root Cause: The most significant root cause identified in post-incident analysis was {most_significant_root_cause}.
Most Significant Corrective Action: The most significant corrective action taken based on post-incident analysis was {most_significant_corrective_action}.
What Do We Measure?
Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.
These are some of the factors we use to calculate the overall score:
Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.
Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.
Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.
Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.
