Our clients will directly benefit from Deutsche Bank’s strength in payments clearing through faster and more efficient system platforms. Copyright © 2021 Deutsche Bank AG, Frankfurt am Main. A former vice president of state-owned China Citic Bank Corp. Ltd. has recently been sentenced to 12 years in prison for accepting bribes after issuing loans, sources familiar with the matter told Caixin.. Chen Xuying, 47, surrendered to authorities in September 2018, along with her husband, Caixin previously reported. Lending and other commercial banking activities in the United States are performed by Deutsche Bank AG, and its banking affiliates. China's banking regulator on Saturday announced an investigation into China CITIC Bank for the leakage of confidential client information. We are delighted to be working with China CITIC Bank. In order to edit preferences we need to send you a confirmation email. All Rights Reserved. Hyperlink to the press release is available on the HKMA… About Deutsche Bank Global Transaction Banking. This website uses cookies in order to improve user experience. I can withdraw my consent to create a personal user profile at any time via the 'My profile and preferences' page, where I will be forwarded to after the registration. Regulatory Disclosure Statement (continued) The information contained in this regulatory disclosure statement is for China CITIC Bank International Limited ("the Bank") and its subsidiaries (together "the Group"), and is prepared in accordance with the Banking (Disclosure) Rules and the disclosure templates issued by the Hong Kong Monetary Authority ("HKMA"). Deutsche Bank AG is authorised under German Banking Law (competent authority: BaFin - Federal Financial Supervisory Authority) and by the Prudential Regulation Authority and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Please click here for more information. 17 Nov 2020 Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent website, which has been reported to the HKMA. monthly and annualsubscriptions available. Ms. Liqun Zhu, Deputy General Manager, Operation Management Department at China CITIC Bank, said: “We are pleased to have chosen Deutsche Bank to further enhance our cash management operations. what you need, In mid-May, Hedge Fund Intelligence hosted a one day Asia Forum on the theme of “Convergence” in Hong Kong.Â, Last Update: February 20, 2019 Through our wide range of cash management, trade finance, trust and securities services, our Global Transaction Banking business helps companies all over the world to focus on achieving their business goals. China CITIC Bank Corporation is a commercial bank organized into four divisions: - investment banking (73.2% of net banking income); - retail banking (20.3%): sales of standard and specialized banking products (consumer credit, property loan, leasing, etc. Details about the extent of our authorisation and regulation by the Prudential Regulation Authority, and regulation by the Financial Conduct Authority are available from us on request. China Citic Bank Corporation Limited operates within the Commercial banks sector. China CITIC Bank International (Chinese: 中信銀行國際) (Former stock code: SEHK: 183) (formerly known as CITIC Ka Wah Bank (Chinese: 中信嘉華銀行) and Ka Wah Bank) is a Hong Kong bank majority owned by CITIC.It is a subsidiary of CITIC International Financial Holdings. www.gtb.db.com. This app is highly user friendly and has incorporated an array of practical functions to help you stay on top of your daily banking needs. CITIC Securities Co., Ltd. is a Chinese full-service investment bank. Learn more. CITICmobile app enables you to access and manage your China CITIC Bank International (CNCBI) accounts in a secure and convenient way while you are on the move! The Chinese banking regulator has announced the launch of an investigation into China CITIC Bank over leakages of confidential client information following allegations directed at the lender by a popular comedian. Manage your personalised Watchlist.Set up an online Virtual Portfolio.Participate in Share Chat.See more trades and director dealings.Play the Fantasy Share Trading Game. Uncover why CHINA CITIC BANK INTERNATIONAL is the best company for you. Find the latest CHINA CITIC BANK CORPORATION LT (601998.SS) stock quote, history, news and other vital information to help you with your stock trading and investing. Click here to register. 中信银行（china citic bank）原称中信实业银行，创立于1987年，2005年底改为现名。中信银行是中国的全国性商业银行之一，总部位于北京。 主要股东是中国中信股份有限公司。 CHINA CITIC BANK CORPORATION LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual … CITIC has a network of over 1230 outlets in China, covering near 121 cities across the country. Copyright (C) 2015 Deutsche Bank AG, Deutsche Bank AG Don't have an account? Headquartered in Beijing, CITIC is a listed commercial bank that provides comprehensive financial services to corporate and individual customers.  It is part of CITIC Group, a large state-owned multinational conglomerate with business covering commercial banking, investment banking, trust, insurance, fund management and asset management, and other non-financial businesses.  CITIC has a network of over 1230 outlets in China, covering near 121 cities across the country. The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates. China CITIC Bank (simplified Chinese: 中信银行; traditional Chinese: 中信銀行; pinyin: Zhōng Xìn Yínháng) is China's seventh-largest lender in terms of total assets. In March 2020, the bank provided transaction details of a personal bank account to a third party without the authorization of the client, the customer protection bureau under the China Banking and Insurance Regulatory Commission (CBIRC) said in an online … I consent to the use of the necessary cookies and tracking technology to record my personal usage behaviour on websites and in my interaction with all emails sent from Deutsche Bank AG, Corporate Bank. All information is provided free of charge, 'as-is', and you use it at your own risk. The facility is also for a maximum of 12 months and is repayable a year from the first drawdown. Register here. 中信银行（china citic bank）原称中信实业银行，创立于1987年，2005年底改为现名。中信银行是中国的全国性商业银行之一，总部位于北京。 主要股东是中国中信股份有限公司。 Our latest webinar starts on Tuesday 26 January at 18:00. I consent to the creation of a personal user profile based on my data to customise websites and newsletters regarding products, services and market trends more effectively to my needs. Another great article of Dr. Richard Hansen's work in northern Guatemala. Ways To Bank With Us. China CITIC Bank ADR company facts, information and financial ratios from MarketWatch. China CITIC Bank International Limited (“CNCBI”) is 75%-owned by CITIC International Financial Holdings Limited (“CIFH”), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB”). 中信银行（china citic bank）原称中信实业银行，创立于1987年，2005年底改为现名，目前是中国的全国性商业银行之一，总部位于北京。主要股东是中国中信股份有限公司。2007年4月27日，中信银行在上海证券交易所上市。 I agree, that by registering on this website, Deutsche Bank AG, Corporate Bank will use my details for sending me newsletters, white papers and invitations which may be of my interest. China CITIC Bank Corporation Limited Financial Highlights Operating Performance Unit: RMB million Jan-Jan- Growth rateItem June 2013 June 2012 (%) Operating income 50,074 44,243 13.18 Total profit 27,243 25,876 5.28 Net profit attributable to 375. Please enter yourregistered email address below. 214 China Citic Bank International jobs available on Indeed.com, updated hourly. Deutsche Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, governments, institutional investors, small and medium-sized businesses, and private individuals. We value our long-term relationship with the Bank.”, Nancy So, Managing Director, Head of Institutional Cash Sales, Asia Pacific, Global Transaction Banking at Deutsche Bank, added: “Deutsche Bank continues to hold a leading position in both USD and Euro clearing businesses. China Nonferrous expects to draw down USD20 million of the loan, which will go towards the replacement of the CCB Macau loan of USD20 million which is due in January. By working in close partnership with the rest of the Bank, we help our clients optimise every opportunity. Every day, in multiple locations, we process and clear domestic and cross-border payments, facilitate transactions for global trade and act as trustee, agent and custodian for clients. China CITIC is one of the ten largest commercial banks in China. Hardman Healthcare Index - Life Sciences, where the smart money was in an 'exceptional' 2020. The terms of the facility includes an annual interest rate at 2.7% plus six-month LIBOR. Deutsche Bank’s all-rounded capabilities and customised solutions can help clients to expand their business and grow their corporate and retail customer base.”. By Dayo Laniyan; dayolaniyan@alliancenews.com. The Bank had four subsidiaries, namely, Lin’an CITIC Rural Bank Limited and CITIC Financial Leasing Co., Ltd. in mainland China, and CITIC International Financial Holdings Corporation Limited (“CIFH”) and CNCB (Hong Kong) Investment Co., Ltd. (formerly It offers services in underwriting, research, brokerage, asset management, wealth management, and investment advisory.CITIC Securities was established in 1995 and it is headquartered in Shenzhen, Guangdong Province May 10, 2020. Copyright 2021 Alliance News Limited. The continuing evolution of the Renminbi means that China is now integral to any international organisation’s future strategy planning, be it a financial institution or corporate. While London South East do their best to maintain the high quality of the information displayed on this site, we cannot be held responsible for any loss due to incorrect information found here. Ms. Liqun Zhu, Deputy General Manager, Operation Management Department at China CITIC Bank, said: “We are pleased to have chosen Deutsche Bank to further enhance our cash management operations. (Alliance News) - China Nonferrous Gold Ltd on Friday said it has signed a new agreement with China CITIC Bank Corp Ltd for a loan facility of up to CNY300 million, around USD46.4 million. It also conducts treasury business and provides asset management, finance leasing, and other non-banking financial services. Datafeed and UK data supplied by NBTrader and Digital Look. LONDON AIM WINNERS & LOSERS: Journeo Shares Rally On Purchase Orders, China Nonferrous Gold Secures CITIC Bank CNY300 Million Loan Facility, UK Shareholder Meetings Calendar - Next 7 Days, UK EARNINGS SUMMARY: Everyman Hurt By Lockdown But Gets Tenet Boost. Every day, in multiple locations, we process and clear domestic and cross-border payments, facilitate transactions for global trade and act as trustee, agent and custodian for clients. It was established in 1987 and operates as a subsidiary of CITIC Group Corporation Ltd (formerly the China International Trust and Investment Corporation). Based in Hong Kong, with branches in key locations in the US and expanding across Asia and beyond, China CITIC Bank International is the ideal partner for your global ventures. China CITIC Bank is a commercial bank that offers a spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as global markets and treasury solutions. The China Banking and Insurance Regulatory Commission (CBIRC) announced that in March 2020 CITIC Bank revealed the details of personal bank account … Find out what works well at CHINA CITIC BANK INTERNATIONAL from the people who know best. Securities and investment banking activities in the United States are performed by Deutsche Bank Securities Inc., member NYSE, NASD and SIPC, and its broker-dealer affiliates. “Board” the board of Directors of China CITIC Bank Corporation Limited “China” and “PRC” the People’s Republic of China and for the purpose of this circular only, excludes Hong Kong, Macau and Taiwan “CIFH” CITIC International Financial Holdings Limited ( ) “CITIC Funds” CITIC Fund Management Co., Ltd ( ) Through this partnership, CITIC will use Deutsche Bank’s USD and Euro payment clearing services for its corporate and retail customers’ transactions. State Support-Driven IDR: China CITIC Bank Corporation Limited’s (CNCB) Long-Term Issuer Default Rating (IDR) is driven by Fitch Ratings' high expectations of extraordinary state support in the event of stress. Press & Media RelationsÂ, Karène Dufour Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific. preferences to receive exactly The Bank did not authorise any third-party aggregator online portals or related mobile apps access to the Bank's systems or use of customer information. London South East does not authorise or approve this content, and reserves the right to remove items at its discretion. E-mail: karene.dufour@db.com, Manage your profile and Thereby Deutsche Bank AG, Corporate Bank can send me information that fits my specific interests. 1230 outlets china citic bank bank confirmation China, covering near 121 cities across the country items... 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