bank, when ICBC acquired a controlling interest in the Bank of East Asia (U.S.A.) N. In the U.S., our Consumer Financial Services (CFS) team includes many. Federal Reserve to acquire a controlling stake in a U.S. BCLPs Global Banking Sector team is comprised of approximately 300 lawyers and. The products include mobile deposit, branch capture, merchant capture, ATM deposit.
#CFS BANKING SOFTWARE#
In 2011, ICBC became the first Chinese bank to receive permission from the U.S. Banking software products that CFS offers to financial institutions.
ICBC operates in 48 countries with 428 branch offices, while maintaining a global network of 1,445 foreign correspondent banks in 143 countries. ICBC’s subsidiaries range from commercial and investment banks, in London, Luxembourg, New York, Toronto, Moscow, Dubai and Hong Kong to a fund management joint venture with Credit Suisse Asset Management in Beijing, etc. ICBC maintains a Moody’s” A1” and S&P “A” credit rating. As of end of 2019, ICBC offers a broad array of services to over 8 million corporate clients and approximately 650 million individual customers. ICBC was ranked the 1st place among the Top 1000 World Banks by The Banker, ranked 1st place in the Global 2000 listed by Forbes and topped the sub-list of commercial banks of the Global 500 in Fortune for the seventh consecutive year, and took the 1st place among the Top 500 Banking Brands of Brand Finance for the fourth consecutive year. ICBCFS is a wholly owned subsidiary of the Industrial and Commercial Bank of China Limited.
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