Home > Investment Banking > Credit Business
Credit Business

I. Description
Credit business is a fee-based business provided by ICBC to the customers in the form of reference letter, credit standing investigation, credit rating and information service etc. at requests of the enterprises or individuals and pursuant to the pertinent laws and regulations.
Credit certificate service: ICBC issues credit certificate at the customer’s request and based on the actual facts, confirm the customer’s business contact with the Bank on the entrusted matters. It adopts the “one certificate for one matter” form.
Credit standing investigation: ICBC investigates the contents and matters relating to the investigated subject based on the customer’s request and within the scope permitted by the laws, issues investigation report to the customer.
Credit rating service: ICBC investigates, review and assess the customer’s ability and liability of performing the economic commitments at requests of the customers, to confirm the credit standing of the customer.

II. Applicable Targets
Enterprises and public institutions.

III. Service Channels and Hours
Please contact the investment banking department of ICBC’s local branches.

IV. Charge and Tax Standards
Both parties shall sign the credit business agreement upon negotiations. The financial advisory service will be charged as per agreed standard.

Note: The information contained herein is for reference only. Terms and conditions are subject to regulations issued by local ICBC branch.