Eternity Law International Banks for sale Transfer of Equity in Chinese Bank for sale

Transfer of Equity in Chinese Bank for sale

Published:
April 15, 2021

The bank was established in 1999 and is considered a joint stock commercial bank of an independent legal entity. The Bank has recently ranked among the top 100 largest enterprises in the province where it is located. In addition, the Bank is included in the thousands of the world’s largest banks, and for the last 4 years it is also included in the list of the five hundred largest enterprises in the field of services in China. In addition, it has been listed as one of the hundreds of the province’s largest local and national tax businesses.

The main areas of the bank’s activities are the following:

  • opening of deposits by the population;
  • issuance of short-, medium- and long-term loans;
  • implementation of domestic and foreign payments;
  • acceptance and accounting of bills;
  • issuance of financial bonds;
  • work on the issue, issuance and underwriting of bonds from the state;
  • purchase and sale of state and financial bonds;
  • interbank lending;
  • purchase and sale of currency;
  • provision of accreditation and guarantees;
  • acting as an insurance agent;
  • service of providing a safe deposit box.

The bank also provides other services that are approved by the regulatory body under the State Council.

Now the jurisdiction has more than 10 branches in its administrative area, about 165 branches (43 of which are local), and more than 2.9 thousand employees. The bank also took the initiative to create bank branches in villages, as well as a leasing financial company. The holding has 4 subsidiaries.

In 2020, the optimization of the org. structure and restructuring of the head office department into retail, public, financial markets, digital banking, risk control and other 5 important business sectors. The previously existing 24 departments have been reduced to 21. The bank has formed a service network that spans the entire province, as well as a relatively solid product system.

It is a large bank that is not listed on the stock exchange. In the future, it is expected to go public.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

Jurisdictions for Forex License

Many people wonder what jurisdictions for Forex License will be most optimal. There are also clients who wish to receive a similar license for brokering and the third category, which is aimed at obtaining an American type license to work in the forex market. When choosing between licenses provided by certain countries, many prefer the...

Autonomous EMI license in Lithuania for sale

This is a new investment opportunity – an autonomous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license for sale: key considerations Blockchain EMI onboarding clients in pilot mode; Share capital in amount of EUR 350k is included; Money remittance, Electronic Money, FX; CentroLink on the...

EMI-licensed company for sale in the UK

А brand-new UK EMI company for sale, including banking facilities, EU – passportable and FCA approved software that may be delivered to a buyer within 35 days (buyer has to fulfil all FCA requirements). Overview of EMI licensed company for sale It is one of the fastest way to obtain an EMI license in the...

Estonian Crypto Exchange for Sale

The company has the appropriate Estonian license and has a registered capital of 12 thousand, which is not included in the price, but can be included as required. Crypto exchange in Estonia for sale works under Estonian legislation. Details of crypto exchange in Estonia Activities: buying and selling crypto for fiat money as well as...

EMI for sale in Lithuania

Operating EMI in Lithuania for sale. Details of an EMI in Lithuania for sale: 500+ active clients; EUR 120,000 income per month (10% growth each month); 25 employees; Visa principal membership; SEPA, SEPA instant, SWIFT; 3rd party technology. Asking price – on request. Details of the Lithuanian EMI for sale: e-mail: nick.b@bu.eternitylaw.com / Telegram: @nickbhl...

Market Maker Company Licensed by CySEC for sale

Here is CySEC licensed Market Maker Company in Cyprus for sale presented. Overview of Market Maker Company Licensed by CySEC for sale An investment company established in the jurisdiction of Cyprus (CIF). The firm has been officially approved by CySEC to offer CFD brokerage services to market makers, as well as hold consumer assets and...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7