韩国国民银行kookmin bank
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信用卡 特色服务: 长期活动:
韩国国民银行(英文:Kookmin Bank 朝鲜语:한국국민은행)
韩国国民银行的前身为1963年2月1日成立的(旧)国民银行(Kookmin Bank),90年代分别合并了大东银行以及长期信用银行,2001年4月23日,合并韩国住宅银行(Korea Housing Bank)后,成为韩国最大的商业银行, 由此新的国民银行诞生。
2006年3月,韩国国民银行击败了竞争对手韩亚金融集团(Hana Financial Group)和新加坡的星展银行。与美国投资公司孤星基金(LoneStarFunds)达成协议,以达7万亿韩元(约合72亿美元)来收购韩国外换银行(Korea Exchange Bank)的股份并控股该银行。此举意在巩固其在亚洲第三大经济体中的统治地位。韩国国民银行直至2006年在韩国拥有1132间分支机构,同时在纽约、伦敦、东京、香港、奥克兰、广州等世界主要国际金融城市拥有6家营业性海外分支机构,还拥有在印度尼西亚排名第6位的BII银行14.22%的股份。实现了总资产1,773亿美元、不良资产率(NPL Ratio)1.70%、BIS资本充足率12.95%、ROA 1.24%、ROE 20.35%、本期净利润22.2亿美元,在韩国国内占有较高的市场分额。
该企业在2007年度《财富》全球最大五百家公司排名中名列第三百四十九。
In this regard, Korea and as well as the KB are not the exceptions and are putting our best effort to prevent money laundering and financing of terrorism. Korea’s anti-money laundering acts, including the Financial Transaction Reports Act and the Proceeds of Crime Act, have been in effect since November 28, 2001.
To be in accordance with both domestic and international anti-money laundering measures, and to comply with related laws in Korea, KB introduced its anti-money laundering regulation(policy) in November 2001 and has conducted anti-money laundering activities including Suspicious Transaction Report(STR) since November 28, 2001.
In addition, KB implemented Currency Transaction Reporting(CTR) System and Customer Due Diligence(CDD) Strategies which were put in force from January 18, 2006. Also, to fulfill the requirements given on the newly revised anti-money laundering law of Korea and to capture the money laundering activities more quickly and effectively, KB established the enhanced anti-money laundering measures, policies and monitoring/reporting system which took effect from December 22, 2008.