As one of the major integrated financial service providers in China, the Bank is committed to building an international first-class commercial banking group with featured operations, efficient and convenient services, diversified functions, as well as demonstrated value-creation capability Anti-Money Laundering Certification Regarding Correspondent Accounts For Foreign Banks The Wolfsberg Group Anti-Money Laundering Questionnaire Announcement of Agricultural… Read More »
Agricultural Bank of China Limited (hereinafter referred to as “the Group”) is one of the world’s 5 largest banks by assets founded in 1951 and listed on the Shanghai and Hong Kong Stock Exchanges in 2010. Today the Group is a universal bank, active across virtually all industries, employing some 500,000 staff across its wide… Read More »
The Board of Directors of the Bank consists of 13 directors, including 3 executive directors, namely Mr. Gu Shu, Mr. Zhang Xuguang, Mr. Lin Li, 5 non-executive directors, namely Mr. Liao Luming, Mr. Li Wei, Ms. Zhou Ji, Mr. Liu Xiaopeng, Mr. Xiao Xiang and 5 independent non-executive directors, namely Mr. Wang Xinxin, Mr. Huang… Read More »
The Board of Directors of the Bank consists of 13 directors, including 3 executive directors, namely Mr. Gu Shu, Mr. Zhang Xuguang, Mr. Lin Li, 5 non-executive directors, namely Mr. Liao Luming, Mr. Li Wei, Ms. Zhou Ji, Mr. Liu Xiaopeng, Mr. Xiao Xiang and 5 independent non-executive directors, namely Mr. Wang Xinxin, Mr. Huang… Read More »
U.S. officials also considered blacklisting two of China’s largest lenders—China Construction Bank and Agricultural Bank of China—alongside Bank of Dandong in 2017, but shelved the plan for fear of severely damaging the global financial system, sources told Bloomberg last year.” (ACAMS, “Banks Reassess Exposure to China Amid Rising Tensions: Sources,” 4/1/2019). In the summer of 2017 reports of banking… Read More »
Agricultural Bank of China Dubai Branch is formally established on May 10, 2017. It is the RMB Clearing bank in the UAE designated by the People’s Bank of China, and it assume the duties of the RMB Clearing Bank under the guidance of the UAE Central Bank and the People’s Bank of China. Dubai Branch… Read More »
As one of the significant integrated financial service providers in China, the Bank is committed to building an international first-class commercial banking group with featured operations, efficient and convenient services, diversified functions, as well as demonstrated value-creation capability Green Bond Management Statement Green Bond Management Statement （Online Reading） （Download） Tips: Please download the file before you read… Read More »
As one of the major integrated financial service providers in China, the Bank is committed to building an international first-class commercial banking group with featured operations, efficient and convenient services, diversified functions, as well as demonstrated value-creation capability Credit Ratings of Agricultural Bank of China Limited Rating Agents Long term Short term Standalone creditworthiness Outlook S&P A A-1 bbb+… Read More »
2021 Annual Report The predecessor of the Bank is Agricultural Cooperative Bank, established in 1951. Since the late 1970s, the Bank has evolved from a state-owned specialized bank to a wholly state-owned commercial bank and subsequently a state-controlled commercial bank. The Bank was restructured into a joint stock limited liability company in January 2009. In… Read More »
NEW YORK (Reuters) – Agricultural Bank of China Ltd will pay a $215 million penalty for violating New York state’s anti-money laundering law, the state’s financial regulator said on Friday. A view outside an Agricultural Bank of China building in Beijing, China, August 26, 2016. REUTERS/Thomas Peter Bank officials engaged in “intentional wrongdoing,” including masking… Read More »