The Development Course of CITIC Bank

1On February 28th, 987, the General Office of the State Council approved the establishment of CITIC Industrial Bank.

1987 On March 17, the People's Bank of China approved the establishment of CITIC Industrial Bank.

1987 On April 10, the People's Bank of China issued the financial business license of CITIC Industrial Bank.

1987 April 14, Rong Yiren, Chairman of CITIC Company and Honorary Chairman of CITIC Industrial Bank, held a press conference and announced that the original banking department of CITIC Company was changed to "CITIC Industrial Bank" with the approval of the People's Bank of the State Council and China. CITIC Industrial Bank opened in April.

1987 On April 2 1, the State Administration of Foreign Exchange approved the foreign exchange business scope of CITIC Industrial Bank.

On April 22nd, 1987, the State Administration of Foreign Exchange issued a foreign exchange business license for CITIC Industrial Bank.

On April 29th, 1987, the State Administration for Industry and Commerce issued the industrial and commercial business license of CITIC Industrial Bank.

1987 May 17, Xinhua News Agency announced the opening of CITIC Industrial Bank.

1987 September 16, CITIC Bank held an official opening reception in Beijing International Building.

1On August 4th, 988, CITIC Bank issued RMB financial bonds for the first time, totaling 30 million yuan.

1In April, 1989, CITIC Bank took the lead in opening the information systems of Reuters and Associated Press at the same time to conduct international financial transactions.

19911kloc-0/on October 30th, China citic bank issued floating rate yen bonds for the first time in Tokyo, Japan.

1March 1992, CITIC Bank took the lead in developing fast remittance and instant payment services in China. In May of the same year, CITIC Bank set up the first foreign exchange ATM in China.

1In July, 1993, China CITIC Bank and the Ministry of Finance signed an underwriting agreement for the second phase of 1993 national debt (non-physical), with an underwriting amount of150 million yuan, which was recognized by the Ministry of Finance as the first batch of China people's * * * and national government bonds.

1On July 29th, 993, CITIC Bank issued a US$ 250 million yankee bonds on behalf of CITIC Company in new york, USA. This is the first time that China enterprises have entered the US market to issue public bonds since 19 1 1.

1On March 9, 1994, CITIC Bank cooperated with American Express Company to carry out the express remittance payment service, which was the first bank in China to carry out this service.

By the end of 1994, CITIC Bank was the only financial institution in China to underwrite foreign bonds. At that time, he had participated in underwriting 23 foreign bonds with sales of 386 million US dollars.

199465438+In February, CITIC Bank issued commercial paper to Japanese financial institutions on behalf of CITIC Company, and successfully raised loans of 50 million US dollars and 5 billion yen, which was the first time that China enterprises issued commercial paper overseas with their own reputation.

1995165438+10, CITIC Bank and Lehman Brothers * * both took the lead in underwriting the US$ 200 million Xiaolong debt of Ford Motor Company, creating a precedent for China financial institutions to participate in underwriting foreign corporate bonds and take the lead in issuing them.

1996 65438+ 10, CITIC Bank participated in the national unified interbank lending trading system as the first member, and completed the first transaction with special significance on the first trading day with fast and accurate operation.

From June 65438 to June 1996, CITIC Bank successfully launched the first all-teller system in China, implemented face-to-face service, and took the lead in launching new business of commercial banks such as private wealth management to provide comprehensive financial services for large depositors.

1In March 1998, CITIC Bank signed a memorandum with the US Embassy in China, according to which the branches of CITIC Bank in Beijing, Shanghai, Guangzhou, Chengdu and Shenyang collected visa application fees on behalf of the US Embassy. The development of this business has had a positive social impact at home and abroad, and our bank is the only bank in China to carry out this business.

From June 65438 to June 0998, CITIC Bank, as the only commercial bank invited by Diaoyutai State Guesthouse, participated in the reception of US President Bill Clinton and his party during their visit. Citic Bank has won the praise and banner of "giving full help and providing first-class service" with its rigorous work style, standardized service standards and warm and thoughtful 24-hour all-weather service.

1999, CITIC Bank officially launched the CITIC Debit Card, realizing nationwide communication, bank-wide communication and bank-to-bank communication, with one card for multiple users, one card for multiple functions and one card for multiple purposes. "Wealth management treasure" is favored by the market for its advantages of compound intelligent wealth management, and has been officially approved by the State Administration for Industry and Commerce as a national registered trademark, becoming the first registered trademark in the field of financial services.

In 2000, CITIC Bank launched CITIC Credit Card, which is a multifunctional bank card integrating credit granting, withdrawal, transfer and consumption. Consume first and then repay, giving cardholders real bank credit and realizing international integration.

In July, 2000, CITIC Bank, as the first bank in China to pass the certification of China Financial Certification Center, officially opened online banking service.

10, on June 28th, 2000, Changsha Cai Xiang Urban Credit Cooperative was changed into CITIC Industrial Bank Changsha Branch. Comrade Hu Gang served as the vice president and presided over the overall work.

In 200 1 year, CITIC Bank assisted CITIC Company to successfully issue 10-year bonds with a total amount of 3.5 billion yuan in the inter-bank bond market. This is the first bond underwritten by the bank as the lead underwriter.

In July and September of 20001year, under the active initiative of CITIC Bank, 10 domestic joint-stock commercial banks reached a diversified and all-round understanding of sincere cooperation and complementary advantages in business, capital, information, management and talents, and signed the Changsha Declaration and Suzhou Agreement.

In July, 20001,CITIC Bank ranked 3 18 in the ranking of Banker magazine, making it the largest bank in the world. In the "Financial Strength Rating" of Moody's, an internationally renowned consulting firm, CITIC Bank has obtained the highest rating from domestic commercial banks.

On June 5438+ 10, 2002, the Trademark Office of the State Administration for Industry and Commerce officially issued a trademark registration certificate to CITIC Bank, confirming that "Wealth Management Bao" of CITIC Bank is a registered trademark recognized by the State Administration for Industry and Commerce, and the approved service scope includes credit card issuance, credit card services and financial services.

In February 2002, China CITIC Bank Hangzhou Branch was awarded the title of "National Advanced Unit in Financial Civilization Construction" by the Spiritual Civilization Construction Committee of the Central Financial Working Committee.

In July 2002, Banker magazine ranked the world's largest 1 0,000 tier-one capital banks, and CITIC Bank ranked 29th1,making it into the top 300 global banks for the first time.

20021October 28th, 165438+ The signing ceremony of the unified information platform project between CITIC Holding Company and CITIC Bank was held in Beijing. This cooperation marks that the bank has become the first bank in China to introduce international advanced core business systems as a whole and realize complete data concentration of software and hardware. At the same time, this project is also one of IBM's largest service projects in China.

In July 2003, CITIC Bank ranked first among domestic banks in the latest ranking of global banks by Banker magazine.

On June 6th, 2003, 10, "Happy Ranger Tour 2003" was successfully concluded.

On June 25th, 2003, 165438+ the amount of foreign exchange received and paid by the business department of the Head Office exceeded the10 billion mark.

On June 8, 2003, CITIC Bank held a press conference on CITIC Star Credit Card in Beijing. Chairman Wang Jun presented the first CITIC Star Platinum Card to Mr. yan wang, President and CEO of Sina.

On April 1 day, 2004, the CBRC approved the capital increase of CITIC Industrial Bank to1400 million yuan.

From June 5 to February 2004, CITIC Group Company injected 2.5 billion yuan into CITIC Industrial Bank.

On March 25th, 2005, China Banking Regulatory Commission approved CITIC Industrial Bank to increase its capital to 654.38+07.79 billion yuan.

On June 25th, 2005, CITIC Industrial Bank was officially renamed as CITIC Bank.

At the end of 2005, CITIC Group Company injected 8.6 billion yuan into CITIC Bank.

In July, 2005, among the 65,438+0,000 largest banks in the world ranked by The Banker, CITIC Bank ranked 200 th and entered the top 200 banks in the world. At the same time, CITIC Bank ranks seventh in the ranking of commercial banks in China.

June 5438 +2006 10, China Banker magazine announced the top ten financial figures in China in 2005, and Chen Xiaoxian, the president of China CITIC Bank, was selected.

In March 2006, China Banker magazine ranked the core competitiveness of domestic commercial banks, and CITIC Bank ranked fourth among 13 national commercial banks participating in the evaluation.

In June 2006, Banker, an authoritative magazine in the international financial field, published the ranking of "China 100 Banks" for the first time in Beijing. Citic Bank ranked seventh in China's banking industry with its performance at the end of 2005, seventh in the ranking of assets and the latest average profit rate of capital, and second in the ranking of the latest real profit growth rate of all listed banks.

In June 2006, CITIC Bank won the "2006 Asian Retail Financial Service Excellence Award" and "Strategy and Execution Excellence Award" sponsored by Asian Banker magazine.

In June 2006, at the FCI Annual Meeting held in Antwerp, Belgium, CITIC Bank was selected as the best export factor service quality progress award, becoming the first bank in China to win the FCI award.

In June 2006, CITIC Credit Card Customer Service Center won the "Best Customer Service Center Award in China" in the "2005-2006 China Best Customer Service Award" jointly sponsored by China Information Association, Asia Customer Service Association, Guangdong Information Association, Southern Metropolis Daily and Beijing News.

In June 2006, CITIC Bank's "Going Abroad" wealth management products won the silver award of "2005-*2006 China Outstanding Marketing Award" jointly organized by Economic Observer and Hong Kong Management Association.

In July 2006, in the latest ranking of "65,438+10,000 banks in the world" published by Banker magazine, the ranking of tier-one capital of CITIC Bank rose again 12, from 200 in 2005 to 188, and the ranking of total assets also rose from 152 to 65,438.

In August, 2006, CITIC Bank was rated as the best foreign exchange trading service bank in China by "Asian Currency 2006 Foreign Exchange Voting", which is the most authoritative award in the field of foreign exchange trading services.

In September, 2006, President Chen Xiaoxian was awarded the "Top Ten Financial Pioneers in China in 2006" and CITIC Bank was also awarded the "Top Ten Financial Growth Institutions in China in 2006" at the first Lujiazui Financial Culture Festival and the third annual meeting of China International Finance Forum.

From June, 5438 to October, 2007, with the approval of China Municipal People's Government, China CITIC Bank was restructured into China CITIC Bank Co., Ltd. and was legally established on February, 3, 2006. Since its establishment, a joint stock limited company will completely inherit the assets, liabilities, institutions and businesses of CITIC Bank, and continue to engage in the business approved/approved in the original business scope and business license documents. The existing business organization, trade name, trademark and consulting service telephone number of CITIC Bank remain unchanged and continue to be used by joint-stock companies, and all businesses are carried out as usual.

On April 27th, 2007, CITIC Bank was listed on both Shanghai and Hong Kong stock exchanges. It is another mainland bank that listed A+H at the same price after ICBC, and it is also the ninth bank stock in the A-share market.

In September 2008, CITIC Credit Card Customer Service Center was awarded as the only "Best Call Center in the World" in China in 2008. This shows that our credit card customer service center has become one of the top call centers in the world.

On June 5438+065438+1October 12, 2008, He Xun hosted the "2008 He Xun Bank Card Development and Marketing Forum and China Credit Card Evaluation Conference". Com was held in Beijing. CITIC Bank Credit Card won the "Best Card Issuing Bank Award" in this evaluation, and won two individual awards, namely Platinum Card Award and Gold Card Award, which became the evaluation.

On June 5438+1October 65438+February, 2009, CITIC Bank was awarded the "Top Ten Influential Brands of Financial Services for SMEs in China".

On June 30, 2009, President Chen Xiaoxian attended the signing ceremony of cooperation between China and the West in the fields of finance, aviation, energy and telecommunications.

On June 365438+1October 3 1 day, 2009, CITIC Bank was awarded the "Most Influential Brand of the Year" award by golfweek.

In February 2009, President Chen Xiaoxian was elected as the "Top Ten Financial Figures in China" for the fourth time in a row.

In February 2009, CITIC Bank won the title of "Excellent Trading Member" in the 2008 national inter-bank bond market.

In February, 2009, CITIC Bank was selected as the Banker's Top Brand Value 100 for the first time.

On February 12, 2009, CITIC Bank won the award of "The Most Popular Real Estate Finance and Credit Institution in China".

On February 18, 2009, CITIC Bank successfully launched the multi-bank fund management system.

On February 28th, 2009, at the awarding ceremony of "2008 China Financial Marketing Award", CITIC Bank won four honors, including "Best Corporate Social Responsibility Award".

On March 3, 2009, Shenzhen Branch of CITIC Bank Private Bank was grandly opened.

On March 5, 2009, CITIC Bank Credit Card Center won the "2008 Excellent Enterprise Award" issued by VISA International Card Organization.

On March 12, 2009, CITIC Bank signed a comprehensive strategic cooperation agreement with the Ministry of Railways.

On March 15, 2009, CITIC Bank won seven awards in the 2008 inter-bank foreign exchange market of China Foreign Exchange Trading Center.

On March 17, 2009, CITIC Bank won four awards in the second comprehensive financial rating list of China.

In April 2009, CITIC Air China Yin Zhi Credit Card won the "Top Ten Financial Products Award".

On April 9, 2009, the new generation cash management service platform of CITIC Bank was successfully launched.

On April 15, 2009, CITIC Bank ranked among the best in the regulatory rating in 2008.

On April 18, 2009, CITIC Bank won the Best Investment Bank Award of Securities Times.

In May 2009 and 2008, the data integrity of CITIC Bank's personal credit information system ranked first among similar banks.

In May 2009, CITIC Bank signed a share purchase agreement with CITIC Group and its wholly-owned subsidiaries, agreeing to acquire 70.32% equity of CITIC International Financial Holdings Limited at a cash consideration of HK$ 65.438+03.563 billion.

On June 0 1 2009, the computer room of Xi 'an Remote Disaster Recovery Center of CITIC Bank was officially opened.

On June 3, 2009, the 5.2 version of CITIC Bank's personal online banking was officially launched.

On June 25, 2009, CITIC Bank took the lead in promoting the "return card" for overseas financial exclusive debit cards.

20 12 On August 7th, after Chen Xiaoxian took charge of CITIC Bank for eight years, CITIC Bank will welcome a new head, and Zhu, executive director and vice president of CCB, will become the new president. Zhu's appointment will be announced soon.

In 20/0/3, Kloc was awarded the Top 500 20 13 Chinese Brands jointly released by China Brand Value Research Institute, Central State Commission and Focus China.

20 1 April 1 1, online credit cards issued by China citic bank and AliPay110,000.

In 20 15, the first cross-border RMB payment platform in China will be launched.

On October 2015110/0, CITIC Bank and Baidu jointly established a direct selling bank. The name of the proposed direct selling bank is "baixin bank Co., Ltd.". The investors are CITIC Bank and Fujian Baidu Borui Network Technology Co., Ltd., and the registered capital is tentatively set at RMB 2 billion, which is to be absolutely controlled by CITIC Bank.

On 2015165438+10/8, Baidu and CITIC Group jointly announced a strategic cooperation in Diaoyutai State Guesthouse, and Baidu and CITIC Bank, a subsidiary of CITIC Group, initiated the establishment of baixin bank. This is the first direct selling bank initiated by the deep cooperation between Internet companies and traditional banks in China, marking a milestone step for Baidu in the vertical service field with the largest capacity and the most growth potential. The establishment of baixin bank is also of symbolic significance in the development of China's banking industry, creating a brand-new model of "internet plus Finance".

From 20 15 12 1, CITIC Bank customers ushered in the era of "free online banking transfer". The bank announced that it will officially launch the free domestic transfer service of personal online banking from now on, and all customers of the bank will enjoy the "0" fee discount when handling domestic transfer business through personal online banking, including off-site and inter-bank transfers.