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Citic Industrial Bank

Headquarters : Chaoyangmenbeidajie, Chaoyang District Beijing China China analytics


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« Ethical » rating of Citic Industrial Bank , group and subsidiaries

Fraud 1 Sales 3 Bn $.€ /year
[click on the rating for the method or on the number for the data]

shareholdercountry%source
BBVA (Banco Bilbao Vizcaya Argentaria)Spain10,07Les Echos
Bear Stearns Co.United States of America2Les Echos
» More shareholders of Citic Industrial Bank
country
address & contact : production type
incentive source
Indonesia Indonesia
Oseil oil field (51%), Seram Non-Bula : Production, oil
 AFP

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2007Desmarais, André
See the photo of: Desmarais, André Director;
year
employees
<>
social impact : country
source
1999
10490
year
employees
<>
social impact : country
source
 1 informations, access to subscribers

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincomeassets source
2006 Détournement de 40 millions d'euros d'un compte professionnel à Shanghai.     Les Echos
2002   41  billion US$Les Echos
1999   3,40,4   billion US$
» More financial data for Citic Industrial Bank
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 3 informations, access to subscribers
» More financial data for Citic Industrial Bank
» Financial delinquency in 2007


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