China CITIC Bank. According to the relevant information of the inquiry bank, it is known that CITIC Bank is lax in reviewing overseas remittances. Review takes 1-3 working days. China CITIC Bank is a formal platform for national supervision, and it takes 1-3 working days to complete the review of foreign exchange remittance. Investors' foreign exchange withdrawals exceeding $654.38+$00,000 and less than $50,000 are usually audited. The main thing to be audited is the source of investors' funds.