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Transfer limit of CITIC Bank
Standard version: self-registration through dynamic password or personal online banking version;
Professional version: generally open or upgrade the British certificate version of online banking; The counter is also a professional version.
The default external bill transfer limit for the standard version is 50,000 yuan; The daily cumulative limit is also 50,000 yuan;
The professional version defaults to a single foreign transfer limit of 500,000 yuan; The cumulative amount per day is also 500,000 yuan.
You can click My-Settings-Security and Credit Settings-Credit Management through mobile banking.
operating environment
Huawei nova5pro1.14.116 CITIC Bank 8.0. 1.
1. CITIC Bank, formerly known as CITIC Industrial Bank, was founded on 1987 and changed its name at the end of 2005. CITIC Bank is one of the national commercial banks in China, with its headquarters in Beijing.
1. The major shareholder is China CITIC Co., Ltd. BBVA Bilbao Bizkaya Bank spent 506,543.8 billion euros (about 50.5 billion euros). 200 million Hong Kong dollars) acquired a 5% stake in CITIC Bank, and the bank can also choose to increase its shareholding in CITIC Bank to 65,438%. 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 billion, employees exceeding 6.5438 million and more than 540 branches. It is one of the six major banks and three major guarantees for Chinese financial stocks in Hong Kong.
2. On May 9, 2020, the Consumer Protection Bureau of the Bank of China Insurance Regulatory Commission reported that in March, 2020, CITIC Bank provided details of personal bank account transactions to a third party without the authorization of the customer himself, which violated the principle of confidentiality for depositors. According to relevant laws and regulations, our bureau will start the investigation procedure and conduct investigation and handling in strict accordance with the law and regulations.
Second, the founding background
1 and1At the end of 1984, with the need of economic development, Mr. Rong Yiren, the chairman of China International Trust and Investment Company (hereinafter referred to as CITIC Company), wrote to the Central Committee, requesting to set up a bank under CITIC Company system to fully operate foreign exchange banking business. With the consent of the People's Bank of the State Council and the People's Bank of China, the Banking Department will be established first to expand the foreign exchange banking business and prepare for the establishment of banks.
2.1985 In April, CITIC Company established a banking department on the basis of the former finance department, and further expanded its comprehensive banking services such as external financing, foreign exchange trading, loan issuance, international settlement, financial leasing and deposit absorption. Since its establishment two years ago, the Banking Department has made rapid progress with the strong support and help of the People's Bank of China and the State Administration of Foreign Exchange. Through handling RMB and foreign exchange deposits, loans, import and export letters of credit, international leasing, securities and foreign exchange transactions, foreign exchange and other businesses, I have accumulated some experience and initially met the conditions for setting up a bank.
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