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Brief Table of External Debt, End-2002 （ in thousands of US dollars） Type of Debtor/Debt Loans from Foreign Governments Loans from International Financial Institutions Loans from Foreign Banks and Other Financial Institutions Buyer's Credit Loans from Foreign Exporters, Enterprises and Individuals Bonds Issuing Abroad Deferred Payments Private Deposits from Overseas International Financial Leasing Liabilities to be Paid with Foreign Exchange in Compensation Trade Trade Credits Others Total Ministries of the State Council (Government Agencies) 1780347.5 2705078.4 44454.53 522361 5052241.43 Chinese-funded Banks 637876.47 573623.76 1080735.61 11878.25 309309.45 243818.97 49566.65 117 33 2906959.16 Chinese-funded Non-banking Financial Institutions 21474.46 181707.64 5854.44 216125.2 286.94 629.07 12245.84 438323.59 Foreign-funded Enterprises 2143.17 65108.71 649984.68 142417.29 2319016.41 31641.15 41610.31 37624.15 37.12 26180.15 3315763.14 Chinese-funded Enterprises 491.76 52121.47 8741.29 24164.54 15705.64 882016.58 9200.28 10127.5 1002569.06 Foreign-funded Banks 1339478.19 17415.48 87983.96 3355.52 1448233.15 Foreign-funded Non-banking Financial Institutions 49525.32 2460 1384.36 2461.56 297.66 249.16 56378.06 Others 132.18 611.73 253 996.91 Trade Credits 2632300 2632300 Total 2442333.36 2770187.11 2891027.77 1240208.63 2355670.93 1079436.8 319934.76 140299.11 920684.46 9237.4 2632300 52444.2 16853764.5 FILE: Brief Table of External Debt, End-2002 2011-09-20/en/2011/0920/1407.html
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Brief Table of External Debt, End-2001 （ in thousands of US dollars） Type of Debtor/Debt Loans from Foreign Governments Loans from International Financial Institutions Loans from Foreign Banks and Other Financial Institutions Buyer's Credit Loans from Foreign Exporters, Enterprises and Individuals Bonds Issuing Abroad Deferred Payments Private Deposits from Overseas International Financial Leasing Liabilities to be Paid with Foreign Exchange in Compensation Trade Trade Credits Others Total Ministries of the State Council (Government Agencies) 16558692 26790265 439347 6030385 49818689 Chinese-funded Banks 7122246 5932398 11307124 59187 3369992 1768386 497644 1170 30058147 Chinese-funded Non-banking Financial Institutions 1826023 45223 2498996 2842 5906 4378990 Foreign-funded Enterprises 16675 776007 8005167 1579777 23143148 769979 594980 312620 1540 35199893 Chinese-funded Enterprises 5963 894569 94322 250542 137085 9762957 103276 11248714 Foreign-funded Financial Institutions 15811444 200363 1033751 17045558 Others 579465 24600 87184 48213 13777 753239 Trade Credits 21610000 21610000 Total 23703576 27566272 33488413 13051046 23540061 12669352 2749027 1534237 10096430 104816 21610000 170113230 FILE: Brief Table of External Debt, End-2001 2011-09-20/en/2011/0920/1408.html
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By Dec.31 2007 Forward Purchases and Sales of Forex Swaps of RMB against Foreign Currencies Banking Institutions Registered Date Banking Institutions Registered 第 I 条 Date 1.Bank of China Apr.1, 1997 1.Bank of China Aug.30, 2005 2.China Construction Bank Aug.28, 2002 2.China Citic Bank Sep.7,2005 3.Agricultural Bank of China Dec.20, 2002 3.Agricultural Bank of China Sep.22, 2005 4.Industrial and Commercial Bank of China Dec.24, 2002 4.Bank of Communications Sep.22, 2005 5.Bank of Communications Dec.2, 2004 5.China Construction Bank Sep.22, 2005 6.China Citic Bank Dec.2, 2004 6. Industrial and Commercial Bank of China Oct.17, 2005 7.China Merchants Bank Jan.17, 2005 7.China Merchants Bank Dec.21, 2005 8. The Bank of Tokyo- Mitsubishi UFJ, Ltd. Shanghai Branch Sep.15, 2005 8.The bank of Tokyo-Mitsubishi UFJ,Ltd. Shanghai, Beijing, Dalian, Tianjin, Shenzhen Branch May 25, 2006 Beijing Branch Sep.15, 2005 Dalian Branch Sep.26, 2005 Tianjin Branch Sep.15, 2005 Shenzhen Branch Oct.17, 2005 Wuxi Branch Jul.27, 2007 9.Citibank,N.A. Shanghai,Beijing, Shenzhen,Guangzhou,Tianjin Branch Sep.15, 2005 9.Standard Chartered Bank Shanghai, Shenzhen, Beijing, Tianjin, Nanjing, Zhuhai, Xiamen Branch May 25,2006 Chengdu Branch Mar.29 2006 Guangzhou Branch Aug 21,2006 10.Deutsche Bank AG, Shanghai, Beijing,Guangzhou Branch Sep.15, 2005 10. Hang Seng Bank Ltd. Shanghai, Guangzhou, Shenzhen, Fuzhou Branch May 25,2006 11. Sumitomo Mitsui Banking Corporation Shanghai, Suzhou, Tianjin, Guangzhou, Hangzhou Branch Sep.15, 2005 Nanjing,Beijing Branch Aug 2,2006 12.The HongKong and Shanghai Banking Corporation Ltd., Shanghai, Shenzhen,Guangzhou, Qingdao,Tianjin, Wuhan,Dalian,Beijing, Xiamen,Suzhou, Chengdu,Chongqing Branch Sep.15, 2005 11. Sumitomo Mitsui Banking Corporation Shanghai, Suzhou, Tianjin, Guangzhou, Hangzhou Branch May 30, 2006 13.Hang Seng Bank Ltd. Shanghai, Guangzhou, Shenzhen, Fuzhou Branch Sep.15, 2005 12. Mizuho Corporate Bank Ltd. Shanghai Branch Jun 2 , 2006 Nanjing,Beijing Branch Nov.28, 2005 Dalian Branch Sep 1,2006 14.China MingSheng Bank Sep.26, 2005 15.Standard Chartered Bank Shanghai, Shenzhen, Beijing,Tianjin, Nanjing,Zhuhai, Xiamen Branch Sep.26, 2005 13. The HongKong and Shanghai Banking Corporation Ltd., Shanghai, Shenzhen, Guangzhou, Qingdao, Tianjin, Wuhan, Dalian, Beijing, Xiamen, Suzhou, Chengdu, Chongqing Branch Jun 8 , 2006 Guangzhou Branch Dec.31, 2006 Suzhou, Chengdu Branch Apr.7, 2006 16.China EverBright Bank Sep.26, 2005 14. JP Morgan Chase Bank Beijing,Shanghai,Tianjin Branch Jun 28 , 2006 17.Industrial Bank Sep.26, 2005 18.Mizuho Corporate Bank Ltd. Shanghai Branch Sep.26, 2005 15. Industrial Bank Jul.31, 2006 Dalian Branch Dec.6, 2005 16.Citibank,N.A. Shanghai, Beijing, Shenzhen, Guangzhou, Tianjin Branch Aug 7,2006 Shenzhen Branch Dec.13, 2005 Beijing Branch Dec.13, 2005 19.BNP Paribas(China) Ltd. Sep.26, 2005 17. Bank of Montreal Ltd., Guangzhou, Beijing Branch Aug 11,2006 20.BNP Paribas Ltd. Beijing Branch Sep.26, 2005 Shanghai Branch May.16, 2006 21. ABN AMRO Bank N.V.,Shanghai, Beijing,Shenzhen Branch Oct.17, 2005 18.Credit Suisse Shanghai Branch Aug 25,2006 22.Credit Suisse First Boston Shanghai Branch Oct.17, 2005 19.Fortis Bank S.A./N.V. Shanghai,Guangzhou Branch Sep 7,2006 23. Australia and New Zealand Banking Group Ltd.,Shanghai,Beijing Branch Oct.17, 2005 20.Australia and New Zealand Banking Group Ltd., Shanghai,Beijing Branch Sep 21,2006 24. JP Morgan Chase Bank Beijing, Shanghai,Tianjin Branch Oct.18, 2005 21.ABN AMRO Bank N.V., Shanghai, Beijing, Shenzhen Branch Oct.24, 2006 25.Bank of China (Hong Kong) Ltd., Shanghai,Qingdao,Shenzhen,Shantou Branch Oct.18, 2005 22. Shanghai PuDong Development Bank Oct.27, 2006 26.Societe Generale Shanghai, Guanzhou Branch Oct.18, 2005 23.Bank of America, N.A. Shanghai, Beijing, Guangzhou Branch Nov.10 2006 27. Bank of America Shanghai,Beijing, Guangzhou Branch Oct.24, 2005 24.DBS Bank Ltd., Shanghai, Beijng, Guangzhou branch Dec.25 2006 28. Shanghai PuDong Development Bank Oct.24, 2005 25.Shenzhen Commercial Bank Dec.27 2006 29. China Development Bank Oct.24, 2005 26.ING Bank N.V., Shanghai Branch Dec.27 2006 30. Bank of Montreal Ltd.,Guangzhou, Beijing Branch Nov.10, 2005 27.Bank of Shanghai Dec.27 2006 31. West DeutscheLandes Bank Ltd., Shanghai Branch Nov.10, 2005 28.Deutsche Bank AG, Shanghai,Beijing, Guangzhou Branch Mar.19,2007 32.Commerzbank Shanghai Branch Nov.11, 2005 29. BNP Paribas(China) Ltd. Mar.19, 2007 33. Dresdner Bank AG Shanghai Branch Nov.11, 2005 30.BNP Paribas Ltd. Shanghai Branch Mar.19,2007 Beijing Branch Apr.6,2007 34. Bank of Shanghai Nov.11, 2005 31.China EverBright Bank Apr.11,2007 35.The Export-Import Bank of China Nov.11, 2005 32.The Royal Bank of Scotland plc Shanghai Branch Jun.18,2007 36.KBC Bank N.V.,Shanghai,Shenzhen, Nanjing Branch Nov.28, 2005 33.UBS AG Beijing Branch Jun.22,2007 37.Credit Agricole Indosuez Shanghai, Tianjin,Beijing,Guangzhou,Xiamen Branch Nov.28, 2005 34.China Bohai Bank Aug.9,2007 38.Xiamen International Bank Dec.6, 2005 35.Barclays Bank PLC Shanghai Branch Aug.14,2007 39. RABOBANK Shanghai Branch Dec.6, 2005 36.KBC Bank N.V., Shanghai, Shenzhen, Nanjing Branch Oct.11,2007 40.DBS Bank (Hong Kong) Ltd. Shenzhen Branch Dec.13, 2005 37.Ningbo Commercial Bank Co.,Ltd. Nov.7,2007 Shanghai, Beijing, Guangzhou Branch Dec.16, 2005 41.The Bank of East Asia,Ltd., Beijing, Shanghai, Shenzhen, Guangzhou, Dalian, Zhuhai, Xiamen, Chengdu, Xi’an Branch Dec.13, 2005 38.Skandinaviska Enskilda Banken AB(publ)., Shanghai Branch Nov.14,2007 Chongqing Branch May16 2006 42.ING Bank N.V.,Shanghai Branch Dec.13, 2005 43.The Royal Bank of Scotland plc Shanghai Branch Dec.16, 2005 44.Shenzhen Development Bank Dec.16, 2005 45.Norddeutsche Landes bank Girozentrale Shanghai Branch Dec.31,2005 46.Fortis Bank S.A./N.V. Shanghai,Guangzhou Branch Jan 10, 2006 47.SANPAOLO IMI S.P.A. Shanghai Branch Jan 20, 2006 48.Shenzhen Commercial Bank Apr 3, 2006 49. United Overseas Bank Limited Shanghai Branch May 30,2006 50.Bank of Beijing Jul.5, 2006 51.The Bank of Nova Scotia, Guangzhou Branch Sep 4,2006 52.UBS AG Beijing Branch Sep 13,2006 53.CITIC KA WAH Bank Limited, Shanghai Branch Dec.28 2006 54.Barclays Bank PLC Shanghai Branch Jan.4,2007 55.Ningbo Commercial Bank CO., Ltd. Jan.4,2007 56.China Bohai Bank Jan.8,2007 57.Banca Intesa S.P.A. Shanghai Branch Feb.7,2007 58.Skandinaviska Enskilda Banken AB(publ)., Shanghai Branch Mar.27,2007 59.Svenska Handelsbanken AB(publ)., Shanghai Branch Jun.7,2007 60.NATIXIS, ShanghaiBranch Jun7,2007 61.China Zheshang Bank Jul.3,2007 62.First Sino Bank Aug.6,2007 63.OCBC Bank(China) Limited Oct.15,2007 64.Bayerische LandesbankShanghaiBranch Dec.17,2007 2007-12-31/en/2007/1231/1286.html
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Brief Table of External Debt, End-1999 （ in thousands of US dollars） Type of Debtor/Debt Loans from Foreign Governments Loans from International Financial Institutions Loans from Foreign Banks and Other Financial Institutions Buyer's Credit Loans from Foreign Exporters, Enterprises and Individuals Loans from Foreign Banks in China Bonds Issuing Abroad Deferred Payments Private Deposits from Overseas International Financial Leasing Liabilities to be Paid with Foreign Exchange in Compensation Trade Others Total Ministries of the State Council (Government Agencies) 17203515.1 24451866.7 458897 5131050 51899.1 47297227.9 Chinese-funded Banks 9307798.1 8214359.5 12167315.8 597880.7 98130.5 3336129.7 648977.3 58410.7 1170 34430172.3 Chinese-funded Non-banking Financial Institutions 3074504.9 59113.2 570.2 756799.8 2565940 7491.7 10093.4 6471513.2 Leasing Company 1041104.6 24600 21176.3 407501.3 41048 77176.9 1612607.1 Foreign-funded Enterprises 37877.2 686871.3 10127662.1 1469727.7 19341324.6 13630369.7 969523 770578.1 260773.1 1887.3 47296594.1 Chinese-funded Enterprises 10326 1434315.5 88550.6 278904.8 325211.6 536348 11927406.3 111852.7 14712915.5 Others 1949 3183.2 3525 8657.2 Total 26559516.4 25138738 24352792.6 13809307.3 20243039.8 15218012.9 11999642.7 2048850.5 65902.4 12280144.7 113740 151829687.3 FILE: Brief Table of External Debt, End-1999 2011-09-20/en/2011/0920/1410.html
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Brief Table of External Debt, End-1998 （ in thousands of US dollars） Type of Debtor/Debt Loans from Foreign Governments Loans from International Financial Institutions Loans from Foreign Banks and Other Financial Institutions Buyer's Credit Loans from Foreign Exporters, Enterprises and Individuals Loans from Foreign Banks in China Bonds Issuing Abroad Deferred Payments Private Deposits from Overseas International Financial Leasing Liabilities to be Paid with Foreign Exchange in Compensation Trade Others Total Ministries of the State Council (Government Agencies) 13458833.3 22363197.4 449474 5318100 51815.1 41641419.8 Chinese-funded Banks 8937910.7 9058848.2 11611858.4 268781 160277.8 3005826 773116.2 159410.7 1170 33977198.9 Chinese-funded Non-banking Financial Institutions 3679723.9 48870.8 7547.7 889885.6 3356612.8 7520.5 17783 8007944.3 Leasing Company 943954.7 24600 24326.3 507177.6 30679.7 144032.2 1674770.5 Foreign-funded Enterprises 2936.4 560596 11071741.6 1189505.9 16820123.1 14311377.1 749747 342106.6 154140.8 7745.7 29084.8 45239105 Chinese-funded Enterprises 6477.3 30000 1334636.5 95035.6 232138 412108.1 12736371.4 141572.5 15501274.2 Others 1300 175 1475 Total 22406157.8 22953793.4 26539678.9 12969870.7 17352916.1 16280826.3 12430285.8 1710652.2 166931.2 13053497.4 149318.2 29259.8 146043187.9 FILE: Brief Table of External Debt, End-1998 2011-09-20/en/2011/0920/1411.html
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FILE: SDDS Metadata For The State Administration of Foreign Exchange of China 2015-11-25/en/2015/1125/631.html
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FILE: SDDS Metadata For International Investment Position of China 2015-11-25/en/2015/1125/630.html
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FILE: SDDS Metadata For External Debt of China 2015-11-25/en/2015/1125/629.html
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2018年以来，国家外汇管理局深入贯彻落实党的十九大精神和党中央、国务院工作部署，紧紧围绕服务实体经济、防控金融风险、深化金融改革三项任务，加强外汇市场监管，对各类外汇违法违规行为保持高压态势，不断加大处罚力度，严厉打击虚假、欺骗性交易，维护健康良性外汇市场秩序。根据《中华人民共和国政府信息公开条例》（国务院令第492号）等相关规定，现将部分违规典型案件通报如下： 案例1：平安银行厦门瑞景支行违规办理转口贸易案 2016年2月至10月，平安银行厦门瑞景支行未按规定尽职审核转口贸易真实性，凭企业虚假提单办理转口贸易付汇业务。 该行上述行为违反《外汇管理条例》第十二条。根据《外汇管理条例》第四十七条，处以罚没款200万元人民币，责令追究负有直接责任高级管理人员和其他直接责任人员责任。 案例2：浙商银行上海分行违规办理转口贸易案 2017年2月至9月，浙商银行上海分行未按规定尽职审核转口贸易真实性，凭企业虚假提单办理转口贸易付汇业务。 该行上述行为违反《外汇管理条例》第十二条。根据《外汇管理条例》第四十七条，处以罚没款192万元人民币。 案例3：中国银行西宁城东支行违规办理贸易融资案 2016年，中国银行西宁城东支行凭企业虚假报关单和发票，违规办理贸易融资业务。 该行上述行为违反《外汇管理条例》第十二条。根据《外汇管理条例》第四十七条，处以罚没款62.86万元人民币。 案例4：交通银行厦门前埔支行违规办理内保外贷案 2015年1月至2017年3月，交通银行厦门前埔支行在办理内保外贷签约及履约付汇时，未按规定对债务人主体资格、贷款资金用途、预计还款资金来源、担保履约可能性及相关交易背景进行尽职审核和调查。 该行上述行为违反《跨境担保外汇管理规定》第十二条及第二十八条。根据《外汇管理条例》第四十七条，处以罚没款1140.3万元人民币。 案例5：民生银行天津滨海支行违规办理内保外贷案 2015年2月至2017年3月，民生银行天津滨海支行在办理内保外贷签约及履约付汇时，未按规定对预计还款来源、担保履约可能性及相关交易背景进行尽职审核和调查。 该行上述行为违反《跨境担保外汇管理规定》第十二条及第二十八条。根据《外汇管理条例》第四十七条，处以罚没款1349.07万元人民币，暂停对公售汇业务3个月，责令追究负有直接责任高级管理人员和其他直接责任人员责任。 案例6：中国工商银行南靖支行办理内保外贷案 2015年6月至2016年6月，中国工商银行南靖支行在办理内保外贷签约及履约付汇时，未按规定对贷款资金用途及相关交易背景进行尽职审核和调查。 该行上述行为违反《跨境担保外汇管理规定》第十二条及第二十八条。根据《外汇管理条例》第四十七条，处以罚没款103.81万元人民币。 案例7：招商银行北京万达广场支行违规办理经常项目资金收付案 2015年9月，招商银行北京万达广场支行为无贸易背景企业违规办理预付货款付汇业务。 该行上述行为违反《外汇管理条例》第十二条。根据《外汇管理条例》第四十七条，处以罚没款129.72万元人民币。 案例8：中国工商银行山东省分行营业部违规办理个人分拆售付汇案 2016年1月至2017年6月，中国工商银行山东省分行营业部利用167名境内个人年度购汇额度违规办理分拆售付汇业务。 该行上述行为违反《个人外汇管理办法》第七条。根据《中华人民共和国外汇管理条例》第四十七条，处以罚没款50万元人民币。 案例9：江门市三七实业有限公司逃汇案 2015年3月，江门市三七实业有限公司重复使用仓单，对外付汇1122.52万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款412.19万元人民币。 案例10：深圳市瑞驰福贸易有限公司逃汇案 2015年3月至2016年2月，深圳市瑞驰福贸易有限公司虚构贸易背景，使用虚假报关单，对外付汇164万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款54.28万元人民币。 案例11：汇众道和能源控股有限公司逃汇案 2015年4月至5月，汇众道和能源控股有限公司虚构转口贸易背景，使用无效提单，对外付汇938.07万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款300.59万元人民币。 案例12：淄博高新区外国语学校逃汇案 2015年7月至2017年1月，淄博高新区外国语学校利用15名境内个人的个人年度购汇额度，以分拆购付汇形式向境外转移资金117.29万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款40.25万元人民币。 案例13：大连哥伦比亚谷物商贸有限公司逃汇案 2015年9月，大连哥伦比亚谷物商贸有限公司虚构贸易背景，使用虚假发票，对外付汇3355.88万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款1071.27万元人民币。 案例14：广州雄集木业有限公司逃汇案 2016年5月至6月，广州雄集木业有限公司虚构转口贸易背景，使用虚假报关单和提单，对外付汇887.83万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款350.94万元人民币。 案例15：武汉现代东方雕塑艺术有限公司逃汇案 2016年9至12月，武汉现代东方雕塑艺术有限公司利用93名境内个人的个人年度购汇额度，将资金分拆购汇后汇往境外账户，用于购买境外房产等，非法转移资金合计454.06万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款218.30万元人民币。 案例16：天津机械进出口有限公司逃汇案 2017年1月至3月，天津机械进出口有限公司虚构转口贸易背景，使用虚假提单，对外付汇882.06万美元。 该行为违反《外汇管理条例》第十二条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款304万元人民币。 案例17：江苏龙腾鹏达机电有限公司非法套汇案 2016年6月至2017年5月，江苏龙腾鹏达机电有限公司重复使用报关单办理贸易融资，金额合计212.87万美元。 该行为违反《外汇管理条例》第十二条，构成非法套汇行为。根据《外汇管理条例》第四十条，处以罚款97万元人民币。 案例18：浙江籍夏某非法买卖外汇案 2012年6月至2016年9月，夏某为实现非法向境外转移资产目的，将14188.45万元人民币打入地下钱庄控制的境内账户，通过地下钱庄兑换外汇汇至境外账户，用于偿还境外赌债。 该行为违反《个人外汇管理办法》第三十条，构成非法买卖外汇行为。根据《外汇管理条例》第四十五条，处以罚款1418万元人民币。 案例19：浙江籍王某非法买卖外汇案 2012年11月至2015年2月，王某为实现非法向境外转移资产目的，将1497.28万元人民币打入地下钱庄控制的境内账户，通过地下钱庄兑换外汇汇至其境外账户，用于购买境外房产等。 该行为违反《个人外汇管理办法》第三十条，构成非法买卖外汇行为。根据《外汇管理条例》第四十五条，处以罚款145万元人民币。 案例20：新疆籍孙某分拆逃汇案 2015年9月至2017年5月，孙某为实现非法向境外转移资产目的，利用多名境内个人的个人年度购汇额度，将个人资金分拆购汇后汇往境外账户，非法转移资金合计574.07万澳元。 该行为违反《个人外汇管理办法》第七条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款137.46万元人民币。 案例21：广东籍唐某分拆逃汇案 2016年1月至10月，唐某为实现非法向境外转移资产目的，利用68名境内个人的个人年度购汇额度，将个人资金分拆购汇后汇往境外账户，用于购买境外房产等，非法转移资金合计247.76万英镑。 该行为违反《个人外汇管理办法》第七条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款150万元人民币。 案例22：湖北籍徐某分拆逃汇案 2016年8月至2017年3月，徐某为实现非法向境外转移资产目的，利用55名境内个人的个人年度购汇额度，将个人资金分拆购汇后汇往境外账户，非法转移资金合计331.84万加元。 该行为违反《个人外汇管理办法》第七条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款259.8万元人民币。 案例23：安徽籍卢某分拆逃汇案 2016年9月至2017年6月，卢某为实现非法向境外转移资产目的，利用19名境内个人的个人年度购汇额度，将个人资金分拆购汇后汇往境外账户，用于购买境外房产等，非法转移资金合计188.68万加元。 该行为违反《个人外汇管理办法》第七条，构成逃汇行为。根据《外汇管理条例》第三十九条，处以罚款48.3万元人民币。（完） 2018-09-03/shenzhen/2018/0903/340.html
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By Aug31, 2006 No. Member 1 Bank of China 2 Industrial and Commercial Bank of China 3 China Construction Bank 4 Bank of Communications 5 China Citic Bank 6 Mizuho Corporate Bank, Ltd. Shanghai Branch 7 Bank of Montreal Guangzhou Branch 8 Citibank, N.A. Shanghai Branch 9 Credit Suisse First Boston Limited Shanghai Branch 10 Standard Chartered Bank Shanghai Branch 11 ING Bank N.V. Ltd. Shanghai Branch 12 Societe Generale Ltd. Shanghai Branch 13 Duetsche Bank AG Shanghai Branch 14 The HongKong and Shanghai Banking corporation Shanghai Branch 15 China Development Bank 16 JP Morgan Chase Bank Shanghai Branch 17 Sumitomo Mitsui Banking Corporation Shanghai Branch 18 Duetsche Bank AG Beijing Branch 19 The Export-Import Bank of China 20 Agricultural Bank of China 21 Industrial Bank 22 Xiamen International Bank 23 Hang seng Bank Shanghai Branch 24 BNP Paribas( China ) Ltd. 25 Duetsche Bank AG Guangzhou Branch 26 The Bank of tokyo-Mitsubishi UFJ, Ltd. Shanghai Branch 27 ABN amro Bank N.V Shanghai Branch 28 Commerzbank Shanghai Branch 29 BNP Paribas LTD, Beijing Branch 30 Fortis Bank Shanghai Branch 31 Sanpaolo IMI Bank Ltd. Shanghai Branch 32 Bank of America Shanghai Branch 33 Credit Agricole Indosuez Shanghai Branch 34 Huaxia Bank Ltd. 35 China Merchants Bank 36 China EverBright Bank 37 Bank of America Beijing Branch 38 Dresdner Bank Shanghai Branch 39 Royal Bank of Scotland public Ltd. Shanghai Branch 40 China MingSheng Bank 41 Shanghai PuDong Development Bank 42 Bank of America Guangzhou Branch 43 Platinum Natexis Banques Populaires, Shanghai Branch 44 West deutscheLandes bank Ltd. Shanghai Branch 45 RABOBANK Shanghai Branch 46 DBS Bank Ltd. Shanghai Branch 47 DBS Bank Ltd., Beijing Branch 48 Mizuho Corporate Bank Ltd., Shenzhen Branch 49 Bank of Shanghai 50 DBS Bank ( Hong Kong ) Ltd., Shenzhen Branch 51 Norddeutsche Landesbank Girozentrale Shanghai Branch 52 KBC Bank N.V., Shanghai Branch 53 Australia and New Zealand Banking Group Ltd., Shanghai Branch 54 Australia and New Zealand Banking Group Ltd., Beijing Branch 55 Mizuho Corporate Bank Ltd., Beijing Branch 56 Mizuho Corporate Bank Ltd., Dalian Branch 57 DBS Bank Ltd., Guangzhou Branch 58 Societe Generale Ltd. Guangzhou Branch 59 The United Overseas Bank Ltd., Shanghai Branch 60 The Bank of East Asia Ltd., Shanghai Branch 61 Shenzhen Development Bank 62 Shenzhen Commercial Bank 63 .The Bank of East Asia,Ltd.,Beijing Branch 64 Bank of Beijing 65 The Bank of East Asia,Ltd., Xi’an Branch 66 The Bank of East Asia,Ltd., Shenzhen Branch 67 The Bank of East Asia,Ltd., Guangzhou Branch 68 The Bank of East Asia,Ltd., Chengdu Branch 69 The Bank of East Asia,Ltd., Chongqing Branch 70 The Bank of East Asia,Ltd., Dalian Branch 71 The Bank of East Asia,Ltd., Xiamen Branch 72 The Bank of East Asia,Ltd., Zhouhai Branch 2006-08-31/en/2006/0831/1284.html