Kunlun Bank Co., Ltd.

Kunlun Bank Co., Ltd. (昆仑银行股份有限公司), commonly called Kunlun Bank, is a commercial banking company headquartered in Karamay, Xinjiang Uygur Autonomous Region, China. The supplied Wikipedia entry describes it as a city commercial bank and says it is a specialist bank responsible for payment clearing for China’s petroleum engineering sector. It also identifies China National Petroleum Corporation (CNPC) as the bank’s actual controller. The bank’s official website presents a broad range of retail and corporate services. For individuals, its listed offerings include deposits, personal loans, cards, wealth-management products and online, mobile, telephone and direct banking. It also lists fund, insurance and precious-metals distribution services. For businesses, the bank describes deposit and settlement services, domestic payments, lending, supply-chain finance, investment banking, guarantees and other corporate financing products. Its international services include foreign exchange, remittances, letters of credit, documentary collection and trade finance. The website also provides customer-service features, branch and ATM information, online banking access, product information and public notices. The material supplied does not establish the bank’s founding date, founder, current executives, detailed ownership percentages or geographic branch footprint. Accordingly, this dossier identifies the bank’s documented service scope and reported control relationship without inferring those additional details.

Kunlun Bank is identified in the supplied evidence as a city commercial bank based in Karamay, Xinjiang Uygur Autonomous Region. The available material does not provide a founding date or a detailed account of its early development, so a chronology of its establishment cannot be reliably stated here. The bank’s official website shows a developed portfolio spanning personal, corporate and international banking. Its listed personal services include deposits, loans, cards, wealth management and digital banking channels. On the corporate side, it lists domestic settlement, business deposits, lending, supply-chain finance, investment banking, guarantees and related services. Its international-banking menu includes foreign-exchange services, remittances, letters of credit, documentary collection and trade finance. The site also presents the bank’s card offerings, including the China Petroleum Kunlun Fuel Credit Card and Kunlun Fuxing Card, and names products such as Kunlun Express and Kunlun Bao. The supplied Wikipedia entry describes the bank as a specialist institution responsible for payment clearing for China’s petroleum engineering sector and identifies China National Petroleum Corporation as its actual controller. The official website’s product and service listings are consistent with a bank serving both individuals and companies, but the supplied material does not establish the precise history of its petroleum-sector role, the dates those products were launched, its branch expansion, or any corporate transactions. No specific founding, merger, leadership or listing milestones are therefore asserted in this dossier.

• Kunlun Bank is headquartered in Karamay, Xinjiang Uyghur Autonomous Region, operating as a city commercial bank.

• The bank is the specialized bank responsible for payment and clearing for China's petroleum engineering sector.

• China National Petroleum Corporation (CNPC) is the bank's actual controller.

A city commercial bank with a broad retail and corporate banking portfolio and a stated specialist role in payment clearing for China’s petroleum engineering sector.

• Kunlun Card

  A bank card described on the official website as combining deposit, withdrawal, transfer, wealth-management, consumption and intermediary-service functions.

• China Petroleum Kunlun Fuel Credit Card

  A credit-card product listed on the bank’s official website.

• Kunlun Fuxing Card

  A card product listed on the bank’s official website.

• Kunlun Bao

  A wealth-management product series shown on the official website.

• Kunlun Express

  A corporate financing offering listed on the official website.

• 2022

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1. 1昆仑银行klb.cn
2. 2昆仑银行zh.wikipedia.org
3. 3昆仑银行-封闭式产品klb.cn
4. 4在售产品信息klb.cn
5. 5理财产品信息查询平台klb.cn
6. 6昆仑银行wikidata.org
7. 7违反反洗钱规定被罚269万元，授信、票据业务不审慎屡被罚nbd.com.cn
8. 8违反反洗钱规定被罚269万元，授信、票据业务不审慎屡被罚nfra.gov.cn
9. 9违反反洗钱规定被罚269万元，授信、票据业务不审慎屡被罚ctdsb.net