Were you ever approached by unknown individuals offering you “an easy job with quick money”? Stay Alert! Through telemarketing or social media platforms, criminal syndicates would offer the benefit of making quick money and lure you into selling or lending your accounts, or use your personal credentials to open accounts. The syndicate will then use these “stooge accounts” to receive/launder fraudulent payments or other crime proceeds. Do not sell or lend your accounts to others as these may be abused for unlawful purposes and you may expose yourselves to the risk of committing money laundering offences. For more information, visit the HKMA’s website: https://lnkd.in/gqtJZFRQ
About us
China CITIC Bank International Limited (“CNCBI”), a major offshore platform of commercial banking business of the CITIC Group, 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”). China CITIC Bank International’s footprint in Greater China includes 24 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.” in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society”. More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.
- Website
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http://www.cncbinternational.com
External link for China CITIC Bank International Limited
- Industry
- Banking
- Company size
- 1,001-5,000 employees
- Type
- Privately Held
- Founded
- 1922
Locations
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Primary
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Hong Kong, HK
Employees at China CITIC Bank International Limited
Updates
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Do you know that in 2023, Hong Kong had a new fraud victim every 13 minutes and the city lost up to HK$9.18 billion to fraud in that year alone? To combat scams and receive timely alert, download the Scameter+ mobile application launched by the Cyber Security and Technology Crime Bureau of the Hong Kong Police Force! Scameter+ offers 3 new functions that can help users be more aware of potential scams and report suspicious calls/websites immediately via the app to achieve All-round CyberDefence. Scan the QR code below now to find out more! 3 new functions of Scameter+ 📢 Issue scam call alert automatically 📢 Issue scam website alert automatically 📢 Public reporting platform for scam intelligence #Onlinesecurity #scameter #technology
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為進一步推動粵港澳大灣區社會保障服務的深度融合,為港澳居民提供更加便捷、高效的社保經辦服務,本著優勢互補、共建共贏、服務社會的原則,2024年7月12日,佛山市社會保險基金管理局(「佛山市社保局」)、中信銀行(國際)(「信銀國際」)以及中信銀行佛山分行三方共同簽署了《「灣區社保通」合作協定(佛山)》。 根據協定約定,中信銀行佛山分行和信銀國際透過協同配合,由2024年7月15日起為符合條件的香港居民辦理佛山市社會保險經辦業務提供便利,信銀國際將有社保業務需求的客戶轉介給中信銀行佛山分行,由佛山分行協助客戶辦理。 各方相關領導出席簽約儀式。此次簽約儀式標誌著佛山市社保局、中信銀行佛山分行及信銀國際在社保服務跨境合作方面邁出了堅實的一步。 在港客戶如有查詢,可親臨信銀國際德輔道中分行或致電跨境理財服務專線(852)3413 3058。 #CNCBI #CNCBFoShan #灣區社保通 #中信銀行 #信銀國際 #佛山社保局 #粵港澳大灣區
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China CITIC Bank International released its 3Q2024 economic and investment market outlook, pointing out that the US Federal Reserve is likely to kick off its rate cut cycle in the second half of the year albeit in a prudent approach. As the high interest rate environment prevails, it is advisable for investors to diversify their investment portfolio across fixed income and equity markets, as well as different regions and sectors. The image below shows Mr Tristan Zhuo (left), Chief Economist, and Mr Ivan Cheung (right), Head of Investment Advisory, Personal & Business Banking Group, China CITIC Bank International. For more insights from CNCBI on the macroeconomy and investment markets, please visit https://lnkd.in/gXn-ts9Q. #CNCBI #ChinaCITICBankInternational #economicandinvestmentoutlook
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China CITIC Bank International (“CNCBI”) has been recognised as winner of The Asian Banker Hong Kong Excellence in Retail Finance and Technology Innovation Awards 2024 – Best Big Data and Analytics Infrastructure Implementation. This achievement is a testament to our collective teamwork in leveraging off data and analytics to create values, enabling more personalized products and services to improve customer experience, and staying ahead in today's data-driven world. We are proud of our talented and dedicated teams whose hard work, expertise, and innovative thinking play a pivotal role in our achievements. We will continue to raise the bar and reach new heights together. #CNCBI #Bigdata #dataanalytics #Innovation #FinTech #TheAsianBankerAwards
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At China CITIC Bank International (“CNCBI”), we deeply value the unwavering dedication of our colleagues who have stood by us for many years. In our latest article, we’ve extended a warm invitation to our long-serving team members, Mimi H., Jack Wong and Alex Sham, asking them to share their remarkable stories. Click below to embark on a journey of inspiration and growth: Article link: https://lnkd.in/gxu2Kj8k #CNCBI #EmployeeEngagement #Employeestory
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China CITIC Bank International (“CNCBI”) is committed to employee wellbeing. Through staff engagement events and corporate social responsibility activities, we foster personal growth, promote team cohesiveness and collaboration while giving back to society. Read this article and find out more. Article link: https://lnkd.in/gQS6J9uN #CNCBI #EmployeeEngagement #CSR #Wellbeing
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Is finding joy at work a big ask? At CNCBI, we see “seeking happiness for employees” as one of our missions. As we recently concluded our Team Power 2023-2024 campaign, a team building event encompassing our vision, mission and core values, we demonstrated how we brought joy to our staff and their families while fulfilling our corporate social responsibilities as a family friendly employer. The highlight of the campaign has to be the CNCBI Obstacle Challenge cum Family Fun Day. Staff members from different business and support units formed four teams and competed on a 1km track with various obstacles set along the track. Excitement and determination filled the air as the teams overcame each challenge. In addition to the obstacle challenge, we organized a family carnival, where our staff had the opportunity to invite their loved ones and friends to join the fun. Together, they enjoyed engaging game booths, parent-child inflatable challenges and delectable food, created memories full of laughter and camaraderie. Our management committee, led by Mr Bi Mingqiang, Executive Director, President & Chief Executive Officer, actively participated in the event, and presented the championship award to Team Power 2023-2024 winning team – “Big 4 / 大四喜”. Mr Bi also took the opportunity to emphasize how the flagship staff event perfectly demonstrated CNCBI's core values of “culture” and “collaboration”, as our colleagues showcased their incredible talent and sportsmanship, and put teamwork into action. #TeamPower #CNCBI #CorporateSocialResponsibility #CSR #Teamwork #Wrapup #Teambuilding #ObstacleChallenge
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China CITIC Bank International’s CITICdiamond held a “One Carat DIF Diamond” lucky draw prize presentation ceremony where Wendy Yuen (Image 1), Deputy Head of Personal & Business Banking Group and Head of Distribution, PBG Management, and Shirley Leung (Image 2), Executive General Manager, Wealth Management, Personal & Business Banking Group, presented a one carat DIF diamond (worth approximately HK$195,000) and jewellery shopping vouchers (each worth HK$20,000) to the lucky CITICdiamond customers or his/her representatives. CITICdiamond's professional team provides comprehensive, personalised wealth management solutions to customers, helping them to navigate the ever-transforming investment landscape with ease and to maximise the value of their wealth with the “Confidence to Progress”. Join or upgrade to CITICdiamond now and apply for a CNCBI Jewel World Elite Mastercard® Card to enjoy a rich array of exclusive rewards including deposit interest rates of up to 7.28% p.a.^ and up to 20,000 Shangri-La Circle Points (worth over HK$10,000*)! Download CNCBI’s flagship mobile banking platform inMotion: https://lnkd.in/gem3Xiih Find out more: https://lnkd.in/g9Htb83d Investment involves risks. Terms and conditions apply. *Based on a conversion rate of 15 Shangri-La Circle Points = USD1. The relevant amount converted into the Hong Kong Dollar equivalent with the exchange rate based on 24 April 2024, so as to calculate the relevant transaction amount in the Hong Kong Dollar equivalent. ^Total Interest Rate includes the Bonus Interest Rate and Prevailing Savings Rate. As of 1 April 2024, the Bank’s HKD Prevailing Savings Rate is 0.875%. The Bonus Interest Rate and Prevailing Savings Rate quoted above are indicative and for reference only, and may change from time to time at the Bank’s sole and absolute discretion. Reminder: To borrow or not to borrow? Borrow only if you can repay! #CNCBI #CITICdiamond #WealthManagement
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China CITIC Bank International takes pleasure in announcing that the Bank’s “MONOPOLY Golden Journey Lucky Draw” has come to a fruitful end with a prize presentation where the winning customer received a “limited-edition pure-gold Mr MONOPOLY figurine” at a value of HK$88,000. The Bank’s MONOPOLY Deposit has been popular among customers who seek to add value to their wealth through preferential step-up deposit interest rates and flexible fund allocation. Register MONOPOLY Deposit via inMotion now with just a few taps, terms and conditions apply. Discover more at: https://lnkd.in/gHrKnSMZ. #CNCBI #MONOPOLYDeposit #inMotion
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