China Citic Bank International Limited 中信銀行(國際)有限公司
China Citic Bank International Limited appears in 5 reported Hong Kong court cases (2024–2025), most often before the HKCFI.
About China Citic Bank International Limited
China Citic Bank International Limited appears in 5 reported Hong Kong court cases (2024–2025). China Citic Bank International Limited is recorded as Plaintiff (2), Defendant (1) and Bank (1). These cases were heard before HKCFI (3), HKDC (1) and HKCA (1).
Source: derived from 5 published Hong Kong judgments, most recent decision . Published on HKLII.
How many Singapore court cases involve China Citic Bank International Limited?
China Citic Bank International Limited appears in 5 reported Hong Kong court cases (2024–2025).
Which courts does China Citic Bank International Limited appear in?
China Citic Bank International Limited appears before HKCFI (3), HKDC (1) and HKCA (1).
In the court record
China Citic Bank International Limited (中信銀行(國際)有限公司) appeared most often as plaintiff in Hong Kong proceedings concerning bankruptcy and insolvency and theft, fraud and dishonesty, in matters reported between 2024 and 2025. As plaintiff it brought China Citic Bank International Ltd v. Tus-Holdings Co., Ltd [2025] HKCFI 5264 and China Citic Bank International Ltd v. China Will Enterprise Ltd and Others [2024] HKCFI 1859.
The bank also appeared in other capacities across the same period: as respondent in Re Pan Sutong (and 4 others) [2024] HKCA 580, as defendant in Backorder Solutions LLC v. China Citic Bank International Ltd [2025] HKDC 1297, and in the role of bank in Middlesex Gases & Technologies Inc. v. Flyals Ltd [2025] HKCFI 2798.
What role did China Citic Bank International Limited play in Hong Kong litigation?
China Citic Bank International Limited (中信銀行(國際)有限公司) appeared most often as plaintiff, bringing proceedings such as China Citic Bank International Ltd v. Tus-Holdings Co., Ltd [2025] HKCFI 5264, and also featured as defendant, respondent and bank in related Court of First Instance, District Court and Court of Appeal matters.
What kinds of disputes involved China Citic Bank International Limited?
China Citic Bank International Limited's reported matters concerned bankruptcy and insolvency and theft, fraud and dishonesty, including China Citic Bank International Ltd v. China Will Enterprise Ltd and Others [2024] HKCFI 1859 and Re Pan Sutong (and 4 others) [2024] HKCA 580.
In which courts did China Citic Bank International Limited appear?
China Citic Bank International Limited appeared across the Court of First Instance, the Court of Appeal and the District Court, most often in the Court of First Instance, in matters reported between 2024 and 2025.