Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  SHANGHAI STOCK EXCHANGE  >  Industrial and Commercial Bank of China    601398   CNE000001P37

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (601398)
My previous session
Most popular
  Report  
SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsOfficial PublicationsSector newsTweets
OFFRE

Industrial and Commercial Bank of China : Fed orders Industrial and Commercial Bank of China to tighten AML checks

share with twitter share with LinkedIn share with facebook
share via e-mail
0
03/13/2018 | 04:04pm CEST
A teller at a branch of the Industrial and Commercial Bank of China (ICBC) works behind the counter in central Sydney, Australia

WASHINGTON (Reuters) - The Federal Reserve on Tuesday faulted the Industrial and Commercial Bank of China Ltd for not having enough anti-money laundering protections and ordered the bank to toughen its checks on illicit funds.

The bank has two months to present the Fed with new policies to detect illicit money transfers and other prohibited transactions.

(Reporting By Patrick Rucker; Editing by Chizu Nomiyama)

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on INDUSTRIAL AND COMMERCIAL
09/21INDUSTRIAL AND COMMERCIAL BANK OF CH : Announcement on Appointment of Employee S..
PU
09/13INDUSTRIAL AND COMMERCIAL BANK OF CH : ICBC Asset Management (Global) Selects Li..
AQ
09/10INDUSTRIAL AND COMMERCIAL BANK OF CH : China`s Biggest Bank ICBC to Set Up First..
AQ
09/07INDUSTRIAL AND COMMERCIAL BANK OF CH : Announcement in relation to the Approval ..
PU
09/07INDUSTRIAL AND COMMERCIAL BANK OF CH : ICBC senior executive vice president Li Y..
AQ
09/07China's top four banks generated most profit in 2017
AQ
09/07China's top four banks generated most profit in 2017
AQ
09/06INDUSTRIAL AND COMMERCIAL BANK OF CH : ICBC senior executive vice president quit..
AQ
09/06INDUSTRIAL AND COMMERCIAL BANK OF CH : Announcement on the Resignation of Senior..
PU
09/05INDUSTRIAL AND COMMERCIAL BANK OF CH : Announcement on the Resignation of Execut..
PU
More news
News from SeekingAlpha
09/19The U.S. Is Beating The World Markets By A Wide Margin 
07/06First Shots Fired In U.S./China Trade War 
07/06JPMORGAN, GERMAN GOVERNMENT DENY REP : Reuters 
07/06WALL STREET BREAKFAST : Trade War, Brexit Showdown, Jobs Report 
07/06Deutsche Bank +4% on interest from JPM and ICBC 
Financials (CNY)
Sales 2018 754 B
EBIT 2018 493 B
Net income 2018 303 B
Debt 2018 -
Yield 2018 4,40%
P/E ratio 2018 6,79
P/E ratio 2019 6,28
Capi. / Sales 2018 2,63x
Capi. / Sales 2019 2,41x
Capitalization 1 980 B
Chart INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Duration : Period :
Industrial and Commercial Bank of China Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends INDUSTRIAL AND COMMERCIAL
Short TermMid-TermLong Term
TrendsBullishNeutralBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 29
Average target price 7,10  CNY
Spread / Average Target 23%
EPS Revisions
Managers
NameTitle
Shu Gu Vice Chairman & President
Hui Man Yi Chairman
Wen Wu Zhang General Manager-Finance & Accounting
Lin Zhao Member-Supervisory Board
Wei Zhang Member-Supervisory Board
Sector and Competitors
1st jan.Capitalization (M$)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA-8.55%288 539
JP MORGAN CHASE & COMPANY10.20%392 282
BANK OF AMERICA3.90%307 039
WELLS FARGO-10.57%261 324
CHINA CONSTRUCTION BANK CORPORATION-6.12%233 726
BANK OF CHINA LTD-7.30%190 819