Where is Handan CITIC Bank?

Handan CITIC Bank is located on the first floor of Jinlin Building, No.408 Renmin Road, congtai district, Handan, Hebei.

(1) CITIC Bank, formerly known as CITIC Industrial Bank, was founded on 1987 and renamed at the end of 2005. CITIC Bank is one of the national commercial banks in China, with its headquarters in Beijing.

(2) The major shareholder is China CITIC Co., Ltd.. Banco Bilbao Vizcaya Argentina (S.A. BBVA) invested 50,654.38 billion euros (about HK$ 5.02 billion) to buy 5% of the shares of CITIC Bank, or it may choose to increase its shareholding in CITIC Bank to 10.07%. ⑶ 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 exceeding HK$ 65,438+0,200 billion, employees exceeding 65,438+0,600 and more than 540 branches. It is one of the six banks and three guarantees for Chinese financial stocks in Hong Kong.

(4) On May 9, 2020, the Consumer Protection Bureau of China Banking Regulatory Commission reported that in March, 2020, CITIC Bank provided details of personal bank account transactions to a third party without the authorization of the customer himself, which violated the principle of confidentiality for depositors. Our bureau will start the investigation procedure in accordance with relevant laws and regulations and investigate and deal with it strictly according to law.

5. 1984 At the end of the year, with the need of economic development, Mr. Rong Yiren, the chairman of China International Trust and Investment Corporation (CITIC Company for short), wrote to the Central Committee, requesting to set up a bank under CITIC Company 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, we will set up a banking department to expand foreign exchange banking business and do a good job in preparation.

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 made great progress with the strong support and help of the People's Bank of China and the State Administration of Foreign Exchange. Through handling RMB and foreign exchange deposits, loans, import and export letters of credit, international leasing, securities and foreign exchange transactions, foreign exchange and other businesses, I have accumulated some experience and initially met the conditions for setting up a bank.