"如果不高度重视该账户的可疑情况，也并未长期追踪发现背后隐藏的涉诈平台，不仅无法为警方 侦破案件提供重要线索，也会导致更多的老年群众遭受蒙蔽和损失。"王婷说道。 【纠错】 【责任编辑:柴峥】 接下来，王婷立刻联系该对公账户开户网点支行组织人员上门，对企业开展强化的尽职调查，要求 该企业说明账户交易异常的原因。该企业法人指出，企业经营苗木种植，与个人之间业务往来频繁很正 常，并现场让核实人员看了苗木种植基地，同时还拿出了多份订单合同等经营资料，企图迷惑欺骗，掩 人耳目。该对公账户的可疑交易判定暂入僵局。 "在'紫杉软件'APP上投资，返利高，有保障，绑卡可以免除部分提现手续费。很多人都在上面投钱 了，也都拿到利息，我现在就要向这个对公账户上汇款。"就在此时，一个电话引起了该支行网点工作 人员的高度注意。"这不就是前期我们尽调的那个对公账户嘛"，工作人员将该情况上报给王婷。"尽快 与该账户的交易对手做进一步情况核实，看看这种情况还有多少。"王婷立即联系该网点反洗钱联络人 做进一步核实。果然，通过再次核实，交易对手反应都说是受到了高息回报吸引，才在该软件上进行了 投资。这种情况更加印证了王婷之前的判断。 交行河南省 ...

开年以来，交通银行围绕国家战略部署，聚焦服务实体经济重点领域，持续加大对公信贷投放力 度。全力打响开门红，不断优化政策供给和审批流程，分片区组织分行进行督导服务，着力解决基层单 位和客户的痛点难点，打通信贷投放快车道，信贷投放效率持续提升，储备项目纷纷落地，元旦首日投 放破千亿。 【纠错】 【责任编辑:柴峥】 2023年1月，交通银行人民币对公贷款增长超2300亿元，较年初增长5.51%，增量、增幅均创近三 年最高水平。其中制造业中长期贷款、绿色信贷、战略性新兴产业贷款等服务实体重点领域均实现同比 多增。 ...

Group 1 - The core viewpoint of the article emphasizes that China’s Bank of Communications (BoCom) has been a pioneer in financial reform and has focused on developing four key business areas: inclusive finance, trade finance, technology finance, and wealth finance [1] - BoCom launched its private banking services in 2008, becoming one of the first domestic commercial banks to do so, and has since served over 70,000 private banking clients with managed assets exceeding 1 trillion yuan, entering the "trillion private bank" category [1] - The bank adheres to a customer-centric development philosophy, aiming to meet clients' aspirations for a better life by promoting various financial products, supporting the real economy, and enhancing professional service levels through a "1+1+N" customer service system [1] Group 2 - Looking ahead, BoCom is committed to further developing its wealth finance business and fulfilling its social responsibilities as a state-owned bank, contributing to high-quality economic development [1]

Core Viewpoint - The company emphasizes its commitment to social responsibility and innovation in financial services to support education, particularly for economically disadvantaged students [1]. Group 1: Financial Inclusion Supporting Education - In 2023, the company has served over one million economically disadvantaged students across 11 provinces by providing various financial services, including account opening, student loans, and payment settlements [2]. - The company has launched several promotional activities tailored for students, such as "Newcomer 88 Gifts," "1 Cent Transportation," and discounts on laundry and shopping, enhancing the accessibility of financial services [2]. - The company has organized campus activities focused on fraud prevention and safe payment practices to educate students about online scams and protect their financial security [2]. Group 2: Charitable Contributions Building Future Dreams - Since 2023, the company has raised 30 million yuan annually for the "Dream Scholarship," awarded to outstanding students with student loans, encouraging them to strive for success [3]. - The company has innovated its scholarship fundraising methods through credit card point donation activities, leveraging new media to increase awareness and participation in charitable efforts [3]. Group 3: Targeted Support for Employment - The company recognizes the urgency of supporting employment initiatives and aims to help economically disadvantaged students achieve higher quality employment [4]. - It has focused on gathering quality internship opportunities to enhance students' professional skills and career prospects [4]. - The company plans to deepen its financial inclusion efforts by continuously improving its student loan services and supporting students in achieving their career goals [4].

2025年8月8日，交通银行（601328）发布公告称，尊敬的客户，您好！为提升服务质效，交通银行已将 消金管家代收付业务/系统升级为金融机构收付管家业务/系统。该业务/系统升级后，您原已签订且有效 的消金管家代收付服务合作协议、代扣授权签约仍有效，交通银行将继续为您提供服务。如您有疑问， 可咨询客服热线。 ...

如您需了解后续扣款安排，请您联系深圳前海微众银行股份有限公司、浙江网商银行股份有限公司。如 您对收付管家业务有疑问，可咨询客服热线。 2025年8月8日，交通银行（601328）发布公告称，尊敬的客户，您好！由于深圳前海微众银行股份有限 公司、浙江网商银行股份有限公司（下称合作方）与交通银行收付管家（原消金管家）业务合作将于 2025年8月15日到期，您在收付管家业务项下的代扣将同步解除，后续扣款将由合作方通过交通银行其 他方式，或合作方提供的其他方式为您办理。 ...

Group 1 - The core viewpoint of the articles highlights the recent capital increase activities of major state-owned banks in China, specifically China Bank and Bank of Communications, which have completed their targeted stock issuance to enhance their core Tier 1 capital [1][2] - China Bank raised 165 billion yuan through a targeted A-share issuance fully subscribed by the Ministry of Finance, aimed at supporting future business development [1] - Bank of Communications issued approximately 14.1 billion A-shares at a price of 8.51 yuan per share, raising a total of 120 billion yuan, with the funds also directed towards bolstering its core Tier 1 capital [1] Group 2 - The government has proposed issuing special bonds worth 500 billion yuan to support the capital replenishment of large state-owned commercial banks, with a total investment scale of 500 billion yuan from the Ministry of Finance for the new shares of China Bank, Construction Bank, Bank of Communications, and Postal Savings Bank [1][2] - Other major banks, such as Construction Bank and Postal Savings Bank, are also progressing with their capital increases, with Construction Bank's application for A-share issuance approved by the Shanghai Stock Exchange and awaiting registration from the China Securities Regulatory Commission [2] - The capital replenishment is seen as essential for maintaining the stability and operational capacity of these banks, enabling them to better serve the real economy and meet regulatory capital requirements [2][3] Group 3 - The pricing of the capital increases adheres to the regulatory requirement of not being lower than 80% of the average trading price of the stock over the previous 20 trading days, and the issuance was conducted at a premium, which is expected to enhance market confidence and liquidity [3] - The premium issuance strategy considers the interests of both new and existing shareholders, aiming to maximize benefits for all parties involved and support a positive market environment [3]

Core Viewpoint - The Bank of Communications (601328) announced the issuance of the fifth and sixth phases of savings bonds from August 10 to August 19, 2025, in accordance with the Ministry of Finance and the People's Bank of China's national bond issuance plan [1] Group 1 - The savings bonds will be sold exclusively through the bank's branch network, with a limit of 3 million yuan per individual for each bond phase [1] - The sales hours are from 8:30 AM to 5:00 PM, with potential variations in specific regional timings [1] - Customers can inquire about details at nearby branches or by calling the customer service hotline [1]

Core Insights - The issuance of the world's first offshore bond under the Shanghai Free Trade Zone by Bank of Communications' Hong Kong branch marks a significant step in building an offshore financial system aligned with Shanghai's international financial center, aiding the internationalization of the Renminbi [1][2] - The bond features a coupon rate of 1.85% and a maturity of 3 years, receiving ratings of A2 from Moody's and A from Fitch, with custody provided by the Central National Debt Registration and Settlement Co., Ltd [1] - The successful issuance attracted high-quality foreign investors from regions including Hong Kong, the Middle East, and Central America, showcasing the bank's comprehensive financial service capabilities [1][2] Group 1 - The bond is the first public offering of an offshore bond under the Shanghai Free Trade Zone, adhering to the "two ends abroad" principle and international standards [2] - Bank of Communications has established itself as the only institution in the market that integrates six key roles: issuance, investment, underwriting, trust, clearing, and settlement for offshore bonds [2] - The bond is cleared by the Shanghai Free Trade Zone's designated clearing bank, which provides funding collection and interest payment services [3] Group 2 - The bond is registered and custodied within the Shanghai Free Trade Zone, leveraging efficient domestic financial infrastructure for integrated services [4] - The Free Trade Account (FT Account) plays a crucial role in providing cross-border settlement services, facilitating orderly capital flow between the Free Trade Zone and overseas [5] - The bond will be listed simultaneously on the Macau Financial Assets Exchange and the Luxembourg Stock Exchange, reflecting the bank's commitment to the dual circulation development strategy [6]

Core Insights - The issuance of the world's first offshore bond from the Shanghai Free Trade Zone by Bank of Communications Hong Kong branch with a coupon rate of 1.85% and a maturity of 3 years [1] - The bond has received ratings of A2 from Moody's and A from Fitch [1] - The bond will be listed on both the Macau Financial Assets Exchange (MOX) and the Luxembourg Stock Exchange (LuxSE) [1] Summary by Categories Issuance Details - The bond is issued through a public offering and has a coupon rate of 1.85% with a 3-year term [1] - The bond is managed by the Central National Debt Registration and Settlement Co., Ltd. [1] Ratings and Clearing - The bond has been rated A2 by Moody's and A by Fitch, indicating a strong credit quality [1] - The Shanghai Free Trade Zone branch of Bank of Communications serves as the designated clearing bank for the offshore bond [1] Listing Information - The bond will be simultaneously listed on the Macau Financial Assets Exchange (MOX) and the Luxembourg Stock Exchange (LuxSE) [1]