CITIC Bank, formerly known as CITIC Industrial Bank, was founded in 1987 and renamed at the end of 2005. CITIC Bank is one of the national commercial banks in China, with its headquarters in Beijing. The major shareholder has contributed 50 10/00,000 euros or about 5.02 billion Hong Kong dollars to CITIC Bank, and may also choose to increase its holding of 10.07%. On April 27th, 2007, CITIC Bank was listed on the Shanghai Stock Exchange. CITIC Bank is the seventh largest bank in Chinese mainland, with total assets of HK$ 65,438+02,000, over 65,438+06,000 employees and 540 branches. It is one of the six major banks and three major guarantees for Chinese financial stocks in Hong Kong.
1. The Consumer Protection Bureau of the China Banking Regulatory Commission informed that in March 2020, CITIC Bank provided personal bank account transaction details to a third party without the authorization of customers, which violated the principle of depositor confidentiality. Our bureau will start the investigation procedure according to law and strictly investigate and deal with it according to law. Due to the need of economic development, Mr. Rong Yiren, the chairman of China International Trust and Investment Corporation (hereinafter referred to as CITIC), wrote a letter to the Central Committee, requesting to fully operate foreign exchange banking business in CITIC system. With the consent of the People's Bank of the State Council and China, the Bank Department will be established first, foreign exchange banking business will be expanded, and banks will be established.
2. CITIC Group established the Banking Department on the basis of the former Finance Department to further expand the comprehensive banking business such as external financing, foreign exchange trading, loan issuance, international settlement, financial leasing and deposit absorption. Since its establishment two years ago, the banking department has developed rapidly with the strong support and help of the People's Bank of China and the State Administration of Foreign Exchange. Through handling RMB foreign exchange deposits and loans, import and export letters of credit, international leasing, securities foreign exchange trading, foreign exchange and other businesses, I have accumulated some experience and initially met the conditions for setting up a bank. CITIC Group applied to the People's Bank of China to change the business department of CITIC Group into CITIC Industrial Bank. With the approval of the People's Bank of the State Council and China, CITIC Bank was formally established. Headquartered in Beijing. 1In April, 1987, the People's Bank of China approved CITIC Bank as a state-owned comprehensive bank under CITIC Group, a subsidiary of CITIC Group, with independent legal personality. The registered capital is 800 million yuan. Self-management, independent accounting, self-financing. You can set up branches at home and abroad to operate approved banking business.
3. On the surface, the symbol means the English of China International Trust and Investment Company. Just like a door that is about to open, it means that CITIC is at the forefront of opening to the outside world. Inner side and outer circle. Brand Interpretation: The symbol of honesty, dignity and steady development comes from the seal of China. The first meaning of a seal is honesty. Seal was called seal in ancient China. It is a symbol of power and dignity. It is the profound crystallization of China's culture for thousands of years, and it embodies the wisdom and active pursuit of the people of China. The main color of India is red, and red also represents the rise, growth and development.