Supervise

Score

6.02

Trading environment

C

  • Brand strength

    6.00

  • License supervision

    6.02

  • Capital security

    6.05

  • Trading environment

    6.01

  • Software risk control

    6.02

ABC

The predecessor of this bank can be traced back to the Agricultural Cooperative Bank established in 1951. Since the late 1970s, the bank has gone through different stages of development, including national professional banks, solely state-owned commercial banks, and state-owned holding commercial banks. In January 2009, the bank was restructured as a limited liability company. In July 2010, the bank was listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange, respectively.


Our bank is one of the main comprehensive financial service providers in China, committed to building an international first-class commercial bank group with distinct business characteristics, efficient and convenient services, complete and collaborative functions, and outstanding value creation capabilities. The bank, with its comprehensive business portfolio, vast distribution network, and leading technology platform, provides a variety of corporate banking and retail banking products and services to customers. At the same time, it carries out financial market business and asset management business, covering investment banking, fund management, financial leasing, life insurance and other fields. As of the end of 2016, the total assets of the bank were RMB 19570.061 billion, loans and advances were RMB 9719.639 billion, deposits were RMB 15038.01 billion, capital adequacy ratio was 13.04%, and net profit for the year was RMB 184.06 billion.


As of the end of 2016, the Bank had a total of 23682 domestic branches, including the Head Office Headquarters, the Head Office Business Department, 3 Head Office Specialized Institutions, 37 first level (directly affiliated) branches, 365 second level branches (including provincial and district branch business departments), 3506 first level branches (including directly administered municipalities, directly affiliated branch business departments, and second level branch business departments), 19714 grassroots business institutions, and 55 other institutions. Overseas branches include 10 overseas branches and 3 overseas representative offices. The bank has 14 major holding subsidiaries, including 9 domestic and 5 overseas.


Since 2014, the Financial Stability Council has included this bank in the list of globally systemically important banks for three consecutive years. In 2016, our bank ranked 29th on the Fortune Global 500 list in the United States; In the Banker's Global Banking 1000 rankings, our bank ranks 5th in terms of Tier 1 capital. The credit rating of the Bank's Standard&Poor's issuer is A/A-1, and the default rating of Fitch's long-term/short-term issuer is A/F1.


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Score

6.02/ 10

  • Country:CN
  • Founding time:1951
  • Minimum deposit:--
  • Platform attribute:Non-standard MT4/5
  • Minimum Contracts:1.00
  • Maximum lever:--
  • Spread type:--
  • Management model:--
  • Server timezone:GMT+8
  • Service telephone:95599
  • Service email:95599@abchina.com

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

ABC

6.00Brand strength 6.02License supervision 6.05Capital security 6.01Trading environment 6.02Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.