Financial Markets

Agent clearing of securities funds

Introduction of Functions

In accordance with the relevant regulations of securities companies and of China Securities Depository and Clearing Corporation Limited (CSDC), IB provide securities companies with safe and efficient service of A- and B-share settlement funds transfer based on requirements in relevant regulations and agreements.


As one of the commercial banks engaging in the agent clearing of funds settled in securities trading and serving the development of securities market at the earliest time, IB is one of the first host escrow banks of dealing funds of investors, and a bank designated for securities funds settlement and funds verification banks of new share subscription by Shanghai Branch and Shenzhen Branch of CSDC .With years of services to securities market, IB has developed a team of professionals familiar with banking practices of securities market, built an advanced and real-time fund remittance and transfer system and a settlement service system of funds settled in securities trading covering major cities across the country, enabling IB to provide securities companies with safe and efficient agent clearing service of securities funds.

IB has opened USD and HKD accounts at B-share funds clearing bank (Citibank, Standard Chartered) designated by CSDC and conducts automatic and non-stop clearing via SWIFT system and IB's business processing system, ensuring safe and timely arrival of funds cleared for B-share.