China Citic Bank
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.
The major shareholder is China CITIC Company Limited. Banco Bilbao Vizcaya Argentaria (S. A. BBVA) invested 50,654.38 billion euros (about HK$ 5.02 billion) to buy a 5% stake in China CITIC Bank, and may also choose to increase its shareholding in China 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.
CITICS
Its controlling shareholder is China CITIC Group, which is a wholly state-owned enterprise controlled by the Ministry of Finance 100%, so it is inferred that CITIC Securities is a state-owned enterprise. CITIC Securities, the full name of CITIC Securities Co., Ltd., was established on1October 25th, 1995, and its registered address is Zhuo Yue Times Square (Phase II) North Block, No.8 Zhongxinsan Road, Futian District, Shenzhen, Guangdong Province. The business scope of CITIC Securities includes securities investment consulting; Financial advisers related to securities trading and securities investment activities; Margin financing and securities lending; Securities investment funds sell on a commission basis; Securities underwriting and sponsorship; Securities self-management; Securities asset management; Providing intermediary services for futures companies; Consignment of financial products and so on. The enterprises controlled by CITIC Securities include CITIC Securities Investment Co., Ltd., Hefei Yuelu Bookstore Management Co., Ltd., Xinjiang Jinshi Jiu 'an Investment Management Co., Ltd., Three Gorges Jinshi Investment Management Co., Ltd., Shanghai Qingta Investment Co., Ltd., Jinshang (Tianjin) Investment Management Co., Ltd. and CITIC Jinshi Fund Management Co., Ltd..