In recent years, Shanghai Pudong Development Bank has been accelerating the pace of internationalization and comprehensive operation, and its world ranking has been continuously improved. In 20 18, Shanghai Pudong Development Bank ranked 70th in Forbes "Top 2000 Global Enterprises". The British "Banker" ranked 25th in the "Top Global Banks 1000"; America's Fortune 500 ranked 227th.
At present, Shanghai Pudong Development Bank is one of the few joint-stock commercial banks in China that have obtained investment-grade ratings from the three major international rating agencies.
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In order to further implement the relevant requirements of the regulatory authorities on the real-name management of personal bank accounts and safeguard the legitimate rights and interests of depositors, according to Article 16 of the Anti-Money Laundering Law of People's Republic of China (PRC) and Article 19 of the Measures for the Administration of Customer Identification and Customer Identity Data and Transaction Records of Financial Institutions, the verification of personal customer identity information was carried out.
The customer information to be verified is: name, gender, nationality, occupation, telephone number, contact address (home address or work address), type and number of identity documents, and validity period of the documents. Starting from June, the Bank will stop providing financial services to accounts in customers' names with incomplete and untrue identity information.
References:
Baidu Encyclopedia-Shanghai Pudong Development Bank