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4-Traders Homepage  >  Equities  >  SHANGHAI STOCK EXCHANGE  >  Industrial and Commercial Bank of China    601398   CNE000001P37

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OFFRE ETE Zonebourse : Jusqu'à 6 mois offerts sur tous les portefeuilles

Industrial and Commercial Bank of China : Fed orders Industrial and Commercial Bank of China to tighten AML checks

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03/13/2018 | 04:04pm CEST
A teller at a branch of the Industrial and Commercial Bank of China (ICBC) works behind the counter in central Sydney, Australia

WASHINGTON (Reuters) - The Federal Reserve on Tuesday faulted the Industrial and Commercial Bank of China Ltd for not having enough anti-money laundering protections and ordered the bank to toughen its checks on illicit funds.

The bank has two months to present the Fed with new policies to detect illicit money transfers and other prohibited transactions.

(Reporting By Patrick Rucker; Editing by Chizu Nomiyama)

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Financials ( CNY)
Sales 2018 754 B
EBIT 2018 493 B
Net income 2018 303 B
Debt 2018 -
Yield 2018 4,42%
P/E ratio 2018 6,76
P/E ratio 2019 6,24
Capi. / Sales 2018 2,64x
Capi. / Sales 2019 2,43x
Capitalization 1 987 B
Chart INDUSTRIAL AND COMMERCIAL
Duration : Period :
Industrial and Commercial  Technical Analysis Chart | 601398 | CNE000001P37 | 4-Traders
Technical analysis trends INDUSTRIAL AND COMMERCIAL
Short TermMid-TermLong Term
TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 28
Average target price 7,37  CNY
Spread / Average Target 28%
EPS Revisions
Managers
NameTitle
Shu Gu President & Executive Director
Hui Man Yi Chairman
Wen Wu Zhang General Manager-Finance & Accounting
Wei Zhang Member-Supervisory Board & GM-Legal Affairs
Hong Li Zhang Executive Director & Senior Executive VP
Sector and Competitors
1st jan.Capitalization (M$)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA-7.42%306 892
JP MORGAN CHASE & COMPANY1.16%368 329
BANK OF AMERICA-0.41%298 097
WELLS FARGO-9.21%268 398
CHINA CONSTRUCTION BANK CORPORATION-5.86%262 984
HSBC HOLDINGS-5.75%192 120