DisclosureLens
All entities
norm: china citic bankFinance · CNno LEI · no CIKMax severity: High
Canonical registry

China CITIC Bank International

ent_cb2c73eb7c5a4fc10c70b4f9

China CITIC Bank International is a financial institution providing banking services, including credit cards, mortgages, and personal loans, primarily in international markets such as the United States.

AI-summarized from indexed web sources · Beijing · 2026-08-04 · source

Disclosures

1

Leak Site · 1 jurisdiction

Multi-filing incidents

no multi-filing incident in sample

Max affected reported

no filed count in sample

Leak-site claims

1

unverified actor claims

Identity resolution

Canonical name
China CITIC Bank International
Normalized
china citic bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI
No match
SEC EDGAR CIK
None — not an SEC registrant
Domain
cncbinternational.com

Unverified threat-actor claim — not a regulatory filing

Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Disclosure history (1)newest first