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China CITIC BankChina
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This profile is actively maintainedCreated before Nov 2016
Last update: 2023-01-06 14:42:56
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China CITIC Bank branche in Hangzhou. Photo: Raysonho via Wikimedia Commons (CC0 1.0) About China CITIC Bank
China CITIC Bank was founded in 1987 and is headquartered in Beijing. It was one of China's first commercial banks that engaged in financing in both domestic and international financial markets. The bank has three subsidiaries: CITIC International Financial Holdings, China Investment and Finance, and Zhejiang Lin'an CITIC Rural Bank. China CITIC Bank provides services in wealth management; credit card services; consumer credit; private banking and corporate banking.
| Website | http://www.citicbank.com |
| Headquarters |
Fuhua Mansion Block C, No. 8 Choayangmen Beidajie, Dongcheng District
100027 Beijing
China
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| CEO/chair |
Fang Heying Executive Director, President and CFO |
| Supervisor | |
| Annual reports |
CSR report 2021 Annual report 2021 |
| Ownership |
listed on Hong Kong Stock Exchange & Shanghai Stock Exchange
China CITIC Bank's shareholder structure can be accessed here. |
| Complaints and grievances |
China CITIC Bank does not operate a complaints or grievances channel for individuals or communities that may be adversely affected by its finance. |
Related Dodgy Deals
China CITIC Bank has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.
Dodgy Deals map
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On record profiles
Policy Assessments
Banks and Nature
Forest & Finance Policy Assessment 2022: Overall scores
BankLast update
Country
Score
Ranking
Details
China CITIC Bank
2022-09-21
CHN
0
Laggard
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Explanation
A bank can obtain a total of 10 points for the quality of its policies. The total score is based on their scores per sector, weighted against their financing and investment for each sector. For further details on this see here. Based on their overall score, banks are then classified as Laggards, Followers, Front runners or Leaders, as follows:
Laggard
Follower
Front runner
Leader
0 - 1 points
1 - 4 points
4 - 7 points
7 - 10 points
For more details see this page.
Forest & Finance Policy Assessment 2022: Beef
BankLast update
Country
Score
Ranking
Details
China CITIC Bank
2022-09-21
CHN
0
Laggard
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Explanation
A bank can obtain a total of 10 points for the quality of its beef policy. The total score is based on their scores per sector, weighted against their financing and investment for each sector. For further details on this see here. Based on their overall score, banks are then classified as Laggards, Followers, Front runners or Leaders, as follows:
Laggard
Follower
Front runner
Leader
0 - 1 points
1 - 4 points
4 - 7 points
7 - 10 points
For more details see this page.
Forest & Finance Policy Assessment 2022: Palm Oil
BankLast update
Country
Score
Ranking
Details
China CITIC Bank
2022-09-21
CHN
0
Laggard
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Function: require_once
Explanation
A bank can obtain a total of 10 points for the quality of its palm oil policy. The total score is based on their scores per sector, weighted against their financing and investment for each sector. For further details on this see here. Based on their overall score, banks are then classified as Laggards, Followers, Front runners or Leaders, as follows:
Laggard
Follower
Front runner
Leader
0 - 1 points
1 - 4 points
4 - 7 points
7 - 10 points
For more details see this page.
News
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Policies
Voluntary standards
China CITIC Bank has committed itself to the following voluntary standards:Investment policies
China CITIC Bank has no publicly available investment policies, nor does it have a web page on corporate social responsibility. The bank only lists its recent annual CSR reports.
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Good moves
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