"Chizi" means CITIC Bank leaked its running water, Shanghai Banking and Insurance Regulatory Bureau: has been involved in the investigation
On May 6, talk show actor Wang Yuechi (stage name "Chizi") issued a statement accusing China CITIC Bank Co., Ltd. (hereinafter referred to as "CITIC Bank") of divulging personal account transaction information.
On the afternoon of the 7th, Peng Mei News (www.thepaper.cn) learned from the Shanghai Banking and Insurance Regulatory Bureau that on the 6th the bureau had been concerned that talk show actor Wang Yuechi accused CITIC Bank of divulging its personal account transaction information and formally intervened in the investigation.
In the early morning of the same day, China CITIC Bank issued an apology letter in response to the statement, saying that the incident reflected by Wang Yuechi was true and that the bank ’s employees did provide personal collection records to Shanghai Xiaoguo Culture Media Co., Ltd. (hereinafter referred to as "Xiaoguo Culture") in dispute with Wang Yuechi. , Is not handled according to regulations. At present, the relevant employees have been punished according to the regulations and the sub-branch president has been removed.
In the statement, Wang Yuechi pointed out that in the case of the peaceful termination of the contract he previously submitted to Hugo Culture, both parties filed an arbitration, and Xiaoguo Culture asked him to compensate more than 30 million yuan. In the case materials sent by Xiaoguo Culture, Wang Yuechi found that the materials contained CITIC Bank's personal account transaction details, which were important personal privacy, and printed out the "flowing water" for the past two years.
For this behavior, CITIC Bank explained to him as "cooperating with the requirements of major customers."
At the end of the statement, Wang Yuechi posted a lawyer letter to Xiaoguo Culture and CITIC Bank Shanghai Hongkou Sub-branch, and the official Weibo of @ 上海 公安局 and China CITIC Bank. The lawyer's letter pointed out that CITIC Bank provided Xiaoguo Culture without personal authorization and legal investigation procedures of the judiciary, and directly printed the details of personal bank account transactions and provided it to Xiaoguo Culture in economic disputes with Wang Yuechi, which was a serious violation of the law. . For this behavior, Wang Yuechi has filed a real-name complaint and report to the public security organ and the China Banking and Insurance Regulatory Commission and other departments, asking CITIC Bank Hongkou Sub-branch to immediately stop the illegal behavior, and at the same time fully compensate Wang Yuechi for the economic losses and publicly apologize.
Regarding Wang Yuechi's public reaction, CITIC Bank apologized that the bank's employees illegally provided Wang Yuechi's personal collection records to Xiaoguo Culture, reflecting that the bank's individual institutions did not implement the customer information protection system in place. We will make one-on-one and comprehensive inspections, resolutely avoid such problems from happening again, and protect the legitimate rights and interests of financial consumers.
According to the official website of China CITIC Bank, as of the end of June 2019, the bank has 1,410 business outlets in 149 large and medium-sized cities in the country, and at the same time has 6 affiliated institutions at home and abroad, the total assets currently exceed 6 trillion yuan, employees The number is nearly 60,000. In 2019, the bank ranked No. 19 in the "Banker" magazine's "Top 500 Global Banking Brands" in the UK; the bank's tier one capital ranked No. 26 in the British "Banker" magazine's "World's 1000 Bank Rankings" Bit.
Reporter Zhao Siwei