China Construction Bank Corporation, Toronto Branch (CCBTO) under the guidance, direction and order of Canada's Minister of Finance and the Office of the Superintendent of Financial Institutions (OSFI), received its "Order to Commence Business" in October, 2014.

The opening of the Toronto Branch marked the establishment of CCB's first branch in Canada and the first Chinese bank to have a full service branch license in Canada thereby emphasizing the Bank's international strategy and intent of providing its domestic and international clients with products and services both in China as well as around the world.

The Toronto Branch, which supports China- Canada economic business development, specializes in comprehensive wholesale banking business including Corporate Banking, Trade Finance (including Renminbi (RMB) trade related settlement), Treasury, Foreign Exchange, Time and Demand Deposits.

Notwithstanding its physical presence in Canada's financial centre, the Toronto Branch's highly effective team provides relationship management products and services across Canada bringing to bear the financial strength and diverse customer base of one of the world's largest international banks in order to expand business between China and Canada.

More information about CCB Toronto Branch: 

• Download: Annual Complaints Disclosure 2017
• 2018-01-18
• Download: Wolfsberg Questionnaire_CCB Toronto Branch_Nov 2017
• 2017-11-20
• Download: Coercive Tied Selling Statement_Nov 2016
• 2016-12-06
• Download: Customer Complaint Resolution Procedures_Nov 2016
• 2016-12-06
• Download: Privacy Statement_Nov 2016
• 2016-12-06
• Download: Summary_AML Policy and Procedures_Nov 2016
• 2016-12-06
• Download: Unisured Deposit Notice_Nov 2016
• 2016-12-06
• Download: Wolfsberg Questionnaire_Nov 2016
• 2016-12-06