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China CITIC Bank International Limited

China CITIC Bank International digitally transforms report archiving and compliance process

China CITIC Bank International Limited logo

Hong Kong-based full-service commercial bank chooses OpenText InfoArchive for efficiency, cost savings and compliance gains

We have numerous compliance requirements, such as retention, data encryption and timestamping across multiple application systems. Having OpenText InfoArchive helps us to tackle all these issues in one single platform.

Michael Leung, Chief Information and Operations Officer


  • Numerous compliance requirements
  • Centralize all computer-generated reports and statements in one compliant data repository
  • Strengthen security control



  • Increased efficiency through digital transformation
  • Strengthened data security and operational efficiency
  • Built-in compliance and fully auditable chain of custody
  • Improved customer service with secure, anytime, anyplace access to records

About China CITIC Bank International Limited

China CITIC Bank International Limited (CNCBI), a subsidiary of China CITIC Bank Corporation Limited (CNCB), offers a broad spectrum of financial services for institutional and personal customers. CNCBI has 34 branches in Hong Kong and overseas branches in New York, Los Angeles, Macau and Singapore.