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 main shareholder is China CITIC Co., Ltd., and the Bank of Bilbao (BBVA) invested 506,543.8 billion euros (about HK$ 5.02 billion) to purchase 5% equity of CITIC Bank, and at the same time increased the equity of CITIC Bank to 10.07%. On April 27th, 2007, CITIC Bank was listed on the Shanghai Stock Exchange.

I. CITIC Bank is the seventh largest bank in Chinese mainland, with total assets of HK$ 654.38+0.2 million, more than 654.38+0.6 million employees and 540 branches. It is a six-line and three-guarantee financial stock in China and Hongkong. One of them. On May 9, 2020, the Consumer Protection Bureau of the China Banking Regulatory Commission informed that in March, 2020, CITIC Bank provided details of personal bank account transactions to a third party without the authorization of customers, which violated the principle of confidentiality for depositors. Our bureau will start the investigation procedure in accordance with relevant laws and regulations, and conduct investigation and handling in strict accordance with laws and regulations.

2. 1984 At the end of the year, with the need of economic development, Mr. Rong Yiren, the chairman of China International Trust and Investment Company (hereinafter referred to as CITIC), wrote a letter to the Central Committee, requesting the establishment of a bank under the CITIC system to fully operate foreign exchange banking business. With the consent of the People's Bank of the State Council and the People's Bank of China, a banking department can be set up to expand the operation of foreign exchange banking and make good preparations for the establishment of banks. 1In April, 1985, CITIC Company established the Banking Department on the basis of the former Finance Department, and further expanded 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, loans, import and export letters of credit, international leasing, securities foreign exchange transactions, foreign exchange and other businesses, I have accumulated certain experience and initially met the conditions for setting up a bank. 1986 At the end of May, CITIC applied to the People's Bank of China to change the CITIC Banking Department into CITIC Industrial Bank.