Handle the conditions of CITIC Port Card, and provide personal valid identity documents, including personal Chinese mainland resident identity card and passport; The applicant holds a CITIC Bank savings card and can provide a running list of CITIC Bank savings cards; If the user's ID card shows the collective account, the user is required to provide proof of other identity and address, such as a credit card paper bill with address or the original real estate license; The applicant must be 18 years old and be a VIP wealth management customer of China CITIC Bank.

CITIC Hong Kong Card Processing Flow:

① The customer prepares the above documents or materials, and the CITIC account manager makes an appointment with the lawyer to determine the witness lawyer and the witness time.

(2) The client shall bring the materials prepared in advance and witness at the address of the firm at the appointed time (please don't visit before the appointed time).

(3) After the customer arrives at the front desk of our office, he/she will explain to the front desk that he/she is a bank witness, and the front desk will receive him/her.

(4) Witness the lawyer to review the relevant materials of the customer, and after confirmation, the customer will sign under the witness of the lawyer.

⑤ Consult the account manager or the bank for bank-related matters such as card opening process and follow-up matters.

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.

1In April, 1987, the People's Bank of China approved CITIC Bank as a state-owned comprehensive bank, a subsidiary of CITIC Company, 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.

The major shareholder is China CITIC Company Limited. 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%. 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.

On May 9, 2020, the Consumer Protection Bureau of the China Banking Regulatory Commission reported that in March, 2020, CITIC Bank provided personal bank account transaction details 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.