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招商银行重庆分行原行长陈磊被决定逮捕
Zhong Guo Jing Ji Wang· 2025-08-08 07:20
中新经纬报道《招商银行重庆分行原行长陈磊被决定逮捕》显示,招商银行重庆分行成立于1996年12月8日,是首批入驻重庆的全国股份制商业银行。 现有员工超1750名,营业网点49家(含5家小微支行),私人银行中心2家。截至2024年12月末,招商银行重庆分行全折表内总资产2042.7亿元,全折人民币 自营存款时点余额1889.5亿元,全折各项贷款时点余额1440.8亿元。服务企业客户8.5万户,服务个人客户超531万。 中国经济网北京6月27日讯 高检网26日发布消息"青海检察机关依法对陈磊决定逮捕"。招商银行重庆分行原党委书记、行长陈磊涉嫌受贿罪、行贿罪一 案,由青海省海东市监察委员会调查终结,移送检察机关审查起诉。经最高人民检察院指定管辖,由青海省海东市人民检察院审查起诉。日前,海东市人民 检察院依法以涉嫌受贿罪、行贿罪对陈磊作出逮捕决定。该案正在进一步办理中。 | | | | 华人民共和国最高人民检 The Supreme People's Procuratorate of the People's Republic of China | | | | | | --- | --- | --- | --- | ...
中航信托、招商银行福州分行接连被通报批评!事关保交楼
Nan Fang Du Shi Bao· 2025-08-08 07:20
Group 1 - The "保交楼" (guarantee delivery of housing) initiative is a significant industry and social issue, with recent criticisms directed at 招商银行福州分行 (China Merchants Bank Fuzhou Branch) and 中航信托 (AVIC Trust) for their lack of action [1][2] - The Fuzhou Housing and Urban-Rural Development Bureau issued a notice on June 24, highlighting that the "世茂云浦公馆" project faced issues due to the bank's failure to manage the pre-sale funds properly, leading to unpaid construction costs and tax obligations [1][2] - The bank was reported to have allowed a court to freeze and deduct 130 million yuan from the pre-sale funds account, despite prior warnings to prevent such actions [1][2] Group 2 - On January 2025, the Fuzhou Housing Bureau required the bank to rectify its actions and coordinated with the Fuzhou Intermediate People's Court regarding the "世茂云浦公馆" project, which was confirmed to be a "保交楼" project [2] - The bank's negligence in managing the pre-sale funds has severely impacted the project's progress, affecting social stability and leading to a suspension of the bank's new pre-sale fund management business in the city [2] - Homeowners and related construction units affected by the "世茂云浦公馆" project are encouraged to seek redress from the bank and through judicial means [2] Group 3 - On June 25, the Fuzhou Housing Bureau also criticized 中航信托 for its inaction regarding the "榕心江来" project, which is developed by 福州俊德辉房地产开发有限公司 [3] - The trust company was reported to have been uncooperative in facilitating financing efforts, which has delayed the project's progress and led to social unrest among homeowners [3] - The Fuzhou Housing Bureau condemned 中航信托 for its lack of social responsibility and failure to fulfill its obligations under the "保交楼" initiative [3]
招商银行重庆分行原行长陈磊被公诉 不仅受贿还行贿
Zhong Guo Jing Ji Wang· 2025-08-08 07:04
中国经济网北京7月24日讯 据高检网消息,日前,招商银行重庆分行原党委书记、行长陈磊涉嫌受 贿罪、行贿罪一案,由青海省海东市监察委员会调查终结,移送检察机关审查起诉。经最高人民检察院 指定管辖,由青海省海东市人民检察院依法向海东市中级人民法院提起公诉。案件正在进一步办理中。 检察机关在审查起诉阶段,依法告知了被告人陈磊享有的诉讼权利,并依法讯问了被告人,听取了 辩护人的意见。海东市人民检察院起诉指控:被告人陈磊利用担任招商银行南昌分行行长助理、招商银 行南昌分行行长、重庆分行行长等职务上的便利,为他人谋取利益,非法收受他人财物,数额特别巨 大;为谋取不正当利益,给予其他国家工作人员财物,依法应当以受贿罪、行贿罪追究其刑事责任。 (责任编辑:田云绯) ...
招商银行南京分行被罚150万元 违规办理转贴现业务等
Zhong Guo Jing Ji Wang· 2025-08-08 07:03
中国经济网北京7月29日讯 国家金融监督管理总局网站近日公布的江苏监管局行政处罚信息公开表 (苏金罚决字〔2025〕37号)显示,招商银行股份有限公司南京分行违规办理转贴现业务、瞒报相关信 息。江苏金融监管局对其罚款150万元。 以下为原文: (责任编辑:韩艺嘉) | 序 | 当事人名 | 行政处罚决定 | 主要违法违规行为 | 行政处罚 | 作出决定 | | --- | --- | --- | --- | --- | --- | | 름 | 称 | 书文号 | | 内容 | 机关 | | | 招商银行 股份有限 | 苏金罚决字 | 诗规办理转贴现业 | 罚款150 | 江苏金融 | | 1 | | (2025) 37 | | | | | | 公司南京 | 름 | 务、瞒报相关信息 | 万元 | 监管局 | | | 分行 | | | | | ...
招商银行零售AUM突破16万亿元 持续推动大财富管理高质量发展
Zhong Zheng Wang· 2025-08-07 13:54
Core Viewpoint - The article discusses the high-quality development of wealth management in China, emphasizing the role of China Merchants Bank in this evolving landscape and its commitment to leveraging the Greater Bay Area's advantages to integrate into the global wealth management market [1][2]. Group 1: Company Overview - China Merchants Bank has strengthened its comprehensive strength over 38 years, ranking 8th in the latest global bank ranking by Tier 1 capital [2]. - The bank serves over 200 million individual customers, managing total retail customer assets exceeding 16 trillion yuan, with asset custody exceeding 24 trillion yuan and asset management nearing 4.5 trillion yuan [2]. - The bank's retail insurance distribution has surpassed 1 trillion yuan [2]. Group 2: Industry Trends - The wealth management industry in China is facing new trends and opportunities, driven by global economic and financial integration, with significant growth potential [2]. - The low-interest-rate environment in China is expected to have a profound impact on wealth management, increasing customer demand for enhanced management capabilities [2]. - The rapid advancement of technology, particularly AI, is anticipated to disrupt traditional wealth management practices [2]. Group 3: Business Strategies - The bank is shifting its wealth management model from focusing on transaction volume (GMV) to asset under management (AUM), emphasizing customer retention [3]. - A balanced business structure is maintained through a multi-asset and multi-strategy approach, utilizing the TREE asset allocation service system [3]. - The bank has developed seven product lines, including wealth management, funds, insurance, private equity, overseas investments, gold, and deposits, to ensure balanced growth in AUM and revenue [3]. Group 4: Customer Experience and Technology - The bank aims to enhance customer experience through a "certainty" supply strategy and improved product management and risk control [4]. - A monitoring system for key product mapping has been established to ensure standardized product management [4]. - The bank is advancing its digital transformation by building a "cloud + AI + middle platform" infrastructure, launching intelligent applications for wealth management [4]. Group 5: Industry Initiatives - The bank's president proposed five key roles for the industry: as builders of a strong financial nation, creators of long-term value, service providers for global asset allocation, pioneers in AI and finance, and practitioners of market norms [5][6]. - The bank emphasizes the importance of integrating into national financial strategies and supporting the development of the Greater Bay Area [5]. - The bank aims to leverage its large customer base to enhance wealth management experiences and facilitate global asset allocation services [6].
招商银行
Bei Jing Shang Bao· 2025-08-07 12:35
信告 司 ME it # 招商银行北京分行服务首都31周年 更多信息,请致电 95555,或登录 cmbchina.com 2019年1月1日 11時三年時 日本大大大 17時更多本地図書 日本十九十年 1956年登录福利 E 40 Fi 安 企业供图 ...
招商银行零售AUM突破16万亿元 代销保险规模超万亿
Zhong Guo Jing Ying Bao· 2025-08-07 12:31
Core Insights - The forum hosted by China Merchants Bank (CMB) focused on the high-quality development of wealth management in the Guangdong-Hong Kong-Macao Greater Bay Area, emphasizing the need for collaboration among financial institutions to enhance global wealth management services [2] - CMB's President Wang Liang highlighted the bank's strong position in the global banking landscape, ranking 8th in Tier 1 capital according to The Banker, and managing over 16 trillion RMB in retail customer assets [2] - The wealth management industry in China is projected to grow at an annual rate of 8% to 10%, driven by increasing asset valuations and a favorable capital market environment [3] Industry Trends - The transition to a low-interest-rate environment in China poses challenges and opportunities for wealth management institutions, necessitating a balance between yield, safety, and liquidity [4] - Changing customer demands are pushing wealth management firms to enhance their service capabilities, focusing on a comprehensive experience that is long-term, stable, and sustainable [4] - The wealth management sector must accelerate its transformation towards high-quality development, shifting from local competition to international expansion and from a scale-driven approach to one centered on investor interests [4] Technological Impact - The rise of AI is expected to revolutionize wealth management, affecting service methods, business models, product forms, and investment decision-making processes [5] - CMB is committed to leveraging technology in its wealth management and asset management businesses, focusing on a long-term effective business model and enhancing customer experience through innovative product management and risk control [6] Strategic Initiatives - CMB aims to be a builder of a financial powerhouse, supporting the integration of capital and industry while enhancing its global competitiveness [7] - The bank is positioned as a service provider for global asset allocation, utilizing its international service framework centered around Hong Kong [8] - CMB is pursuing an "AI First" strategy to become a leading intelligent bank, collaborating with partners to share technology and build a cooperative ecosystem [8]
招商银行零售代销保险总规模超过1万亿元
Zheng Quan Ri Bao· 2025-08-07 12:23
Core Insights - China Merchants Bank announced that its retail insurance distribution scale has surpassed 1 trillion RMB, reinforcing its leading position in the retail banking sector and showcasing its achievements in wealth management upgrades [1] Group 1 - The bank aims to establish a new benchmark for bancassurance services, providing clients with comprehensive, full-cycle, and multi-dimensional risk protection and wealth management solutions [1]
招商银行零售AUM突破16万亿元 代销保险规模超万亿元
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-07 11:23
Core Viewpoint - The forum hosted by China Merchants Bank emphasizes the new journey of high-quality development in wealth management within the Guangdong-Hong Kong-Macao Greater Bay Area, highlighting the region's economic strength and the bank's commitment to global wealth management integration [1] Group 1: Industry Trends and Opportunities - The wealth management industry in China is experiencing significant growth potential, with the asset management scale accounting for 17.4% of the global market and expected annual growth of 8%-10% [2] - The low interest rate environment in China since 2021 poses challenges and opportunities for wealth management institutions, necessitating a balance between risk, return, and liquidity [2] - Changing customer demands are driving wealth management capabilities to evolve towards a more comprehensive service experience, requiring institutions to adapt to a broader range of needs [2] Group 2: Transformation and Development - Wealth management institutions must accelerate their transformation towards high-quality development, shifting from local competition to internationalization and from scale-driven to investor-centric approaches [3] - The rise of AI technology is expected to revolutionize wealth management, impacting service methods, operational models, and investment decision-making processes [3] Group 3: Company Performance and Strategy - China Merchants Bank has adopted a long-term effective business model focused on asset under management (AUM), emphasizing customer retention over mere sales [4] - The bank maintains a balanced business structure through a diverse asset allocation service system, offering a wide range of products across seven categories [4] - Customer experience is enhanced through a focus on certainty in supply strategies and risk management, alongside innovative product offerings [5] - The bank is leveraging technology for efficiency, developing a digital infrastructure that integrates AI and cloud solutions to improve service delivery [5] Group 4: Future Vision - The bank's leadership advocates for a collaborative approach to building a strong financial nation, emphasizing the importance of professionalism, ecological development, and internationalization in wealth management [6]
招商银行零售代销保险规模突破万亿
Zheng Quan Shi Bao Wang· 2025-08-07 11:18
Core Insights - China Merchants Bank (招商银行) announced at the 2025 Wealth Partners Forum that its retail insurance distribution scale has surpassed 1 trillion RMB [1] Company Summary - The retail insurance distribution scale of China Merchants Bank has reached over 1 trillion RMB, indicating significant growth in its insurance business [1]