Introduction: CITIC Bank is a state-owned listed bank under China CITIC Group Corporation. CITIC Group is an international large-scale multinational enterprise group founded by Mr. Rong Yiren on 1979, which integrates banking, securities, insurance, trust, asset management, futures, funds, industrial investment and consulting services. CITIC Bank is one of the most powerful commercial banks in China. Its Tier-1 capital ranks 47th among the 65,438+0,000 big banks in the world, ranking first among domestic joint-stock commercial banks, and winning the honorary title of "China * * * joint-stock commercial bank".

Established in 1994, Hangzhou Branch of CITIC Bank is a provincial branch established by CITIC Bank in the economic zone of the south wing of the Yangtze River Delta. Its operating indicators are ahead of the provincial joint-stock banks, and some indicators exceed those of large state-owned banks. The asset quality has maintained a high level among peers in the province. Since the implementation of comprehensive evaluation by the head office of China CITIC Bank, Hangzhou Branch has been awarded the title of "pacesetter" for 12 consecutive years. Since the CBRC implemented the regulatory rating, CITIC Hangzhou Branch has obtained the highest rating of "1" for seven consecutive years. In the comprehensive evaluation of the People's Bank of China and the compliance rating of Zhejiang Foreign Exchange Administration, CITIC Hangzhou Branch obtained the highest grade of "A"; In the evaluation activities of Zhejiang banking system, CITIC Hangzhou Branch ranked first in the satisfaction of joint-stock banks. CITIC Hangzhou Branch has successively won the honors of "Zhejiang Model Collective", "National Civilized Unit" and "National Financial May 1 Labor Award". The Party Committee and leading group of CITIC Hangzhou Branch were awarded the honorary titles of "National Advanced Grass-roots Party Organization" and "National State-owned Enterprises Create Four Excellent Leading Groups" by the Central Party School, and the experience of CITIC Hangzhou Branch was included in the teaching case.

Legal Representative: Lou Weizhong

Date of establishment: 1994-09-28

Registered capital:

Location: Zhejiang Province

Unified social credit code: 91330000842915928l.

Operational status: survival

Industry: financial industry

Company type: branches of joint stock limited company (listed, state-owned)

English Name: Citibank China Limited

Number of employees: 1000-4999.

Enterprise Address: No.9 Jiefang East Road, Sijiqing Street, Jianggan District, Hangzhou

Scope of business: For businesses approved by China Banking Regulatory Commission according to relevant laws, administrative regulations and other provisions, the scope of business shall be subject to the approval documents.