20200506 - 中信银行泄露客户账户交易流水信息, 银保监会介入调查

关键词: 中信银行泄露客户账户交易流水信息, 银保监会介入调查

知乎 - 如何看待中信银行深夜致歉，回应池子个人账户交易信息被调取一事，称对支行行长予以撤职？

5月6日，脱口秀演员王越池（艺名“池子”）发布微博称，中信银行上海虹口支行未获本人授权，将其个人账户流水提供给与其存在经济纠纷的上海笑果文化传媒有限公司，属于侵犯公民个人信息的违法行为，并通过律师发函要求中信银行、笑果文化赔偿损失，并公开道歉。

对此，上海市银保监局有关人士5月7日下午回应21世纪经济报道称，6日已经关注到脱口秀演员池子指责中信银行股份有限公司泄露其个人账户交易信息一事，并介入调查。

“你也没有我的身份证，你也没有我的银行卡，你也没有司法机关的调查令，笑果文化竟然能从中信银行拿到我近两年的流水还打印出来，你为什么不干脆把余额全取出来拿走呢？之后我们打电话给中信银行，中信银行说这是配合大客户的要求。”池子表示，已向公安机关、银保监会等政府监管部门投诉与举报中信银行虹口支行。

5月7日凌晨，中信银行对此作出回应，“关于王越池先生通过微博反映其个人账户交易信息被调取一事，经我行核实，近期上海笑果文化传媒有限公司联系开户支行，要求查询其为员工王越池先生支付劳务工资记录时，我行员工未严格按规定办理，提供了王先生的收款记录。对此，我们向王先生郑重道歉！”

中信银行表示，已按制度规定对相关员工予以处分，并对支行行长予以撤职。

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20200506 中信银行泄露客户账户交易流水信息, 银保监会介入调查

今日世界疫情记录 - 法国新增死亡 278 人, 美国新增死亡 2528 人

Country, Other	Total Cases	New Cases	Total Deaths	New Deaths	Total Recovered	Active Cases	Serious, Critical	Tot Cases/ 1M pop	Deaths/ 1M pop	Total Tests	Tests/ 1M pop	Continent
World	3,817,382	+95,325	264,837	+6,811	1,299,262	2,253,283	48,214	490	34.0			All
Europe	1,524,904	+30,931	146,631	+2,529	594,063	784,210	15,843					Europe
North America	1,375,901	+28,699	82,427	+2,981	263,425	1,030,049	17,016					North America
USA	1,263,092	+25,459	74,799	+2,528	212,981	975,312	15,827	3,816	226	8,005,435	24,185	North America
Asia	603,065	+15,873	20,806	+357	327,108	255,151	5,232					Asia
Spain	253,682	+3,121	25,857	+244	159,359	68,466	2,075	5,426	553	1,932,455	41,332	Europe
South America	251,611	+17,247	12,825	+844	88,342	150,444	9,960					South America
Italy	214,457	+1,444	29,684	+369	93,245	91,528	1,333	3,547	491	2,310,929	38,221	Europe
UK	201,101	+6,111	30,076	+649	N/A	170,681	1,559	2,962	443	1,448,010	21,330	Europe
France	174,191	+3,640	25,809	+278	53,972	94,410	3,147	2,669	395	1,100,228	16,856	Europe
Germany	168,162	+1,155	7,275	+282	137,696	23,191	1,884	2,007	87	2,755,770	32,891	Europe
Russia	165,929	+10,559	1,537	+86	21,327	143,065	2,300	1,137	11	4,633,731	31,752	Europe
Turkey	131,744	+2,253	3,584	+64	78,202	49,958	1,278	1,562	42	1,234,724	14,640	Asia
Brazil	126,611	+11,896	8,588	+667	51,370	66,653	8,318	596	40	339,552	1,597	South America
Iran	101,650	+1,680	6,418	+78	81,587	13,645	2,735	1,210	76	531,275	6,325	Asia
China	82,883	+2	4,633		77,911	339	26	58	3			Asia
Canada	63,496	+1,450	4,232	+189	28,171	31,093	502	1,682	112	973,558	25,795	North America
Peru	54,817	+3,628	1,533	+89	17,527	35,757	717	1,663	46	429,458	13,025	South America
India	52,987	+3,587	1,785	+92	15,331	35,871		38	1	1,276,781	925	Asia
Africa	52,713	+2,547	2,015	+98	18,286	32,412	128					Africa
Belgium	50,781	+272	8,339	+323	12,731	29,711	646	4,382	720	474,176	40,914	Europe
Netherlands	41,319	+232	5,204	+36	N/A	35,865	628	2,411	304	243,277	14,198	Europe
Saudi Arabia	31,938	+1,687	209	+9	6,783	24,946	137	917	6	389,659	11,193	Asia
Switzerland	30,060	+51	1,805	+10	25,700	2,555	121	3,473	209	290,365	33,550	Europe
Ecuador	29,420		1,618	+49	3,433	24,369	156	1,668	92	81,392	4,613	South America
Portugal	26,182	+480	1,089	+15	2,076	23,017	136	2,568	107	470,234	46,116	Europe
Mexico	26,025	+1,120	2,507	+236	16,810	6,708	378	202	19	105,664	820	North America
Sweden	23,918	+702	2,941	+87	4,074	16,903	425	2,368	291	148,500	14,704	Europe
Pakistan	23,214	+1,165	544	+30	6,281	16,389	111	105	2	232,582	1,053	Asia
Chile	23,048	+1,032	281	+6	11,189	11,578	470	1,206	15	232,108	12,142	South America
Ireland	22,248	+265	1,375	+36	17,110	3,763	93	4,506	278	214,761	43,493	Europe
Singapore	20,198	+788	20	+2	1,634	18,544	23	3,452	3	175,604	30,016	Asia
Belarus	19,255	+905	112	+5	4,388	14,755	92	2,038	12	220,045	23,287	Europe
Qatar	17,972	+830	12		2,070	15,890	72	6,238	4	112,963	39,209	Asia
Israel	16,310	+21	239	+1	10,637	5,434	89	1,884	28	423,125	48,885	Asia
UAE	15,738	+546	157	+11	3,359	12,222	1	1,591	16	1,200,000	121,330	Asia
Austria	15,684	+34	608	+2	13,639	1,437	97	1,741	68	292,254	32,450	Europe
Japan	15,253		556		4,496	10,201	308	121	4	186,343	1,473	Asia
Poland	14,740	+309	733	+17	4,655	9,352	160	389	19	410,468	10,846	Europe
Romania	14,107	+270	864	+23	5,788	7,455	244	733	45	217,139	11,287	Europe
Ukraine	13,184	+487	327	+11	2,097	10,760	169	301	7	144,283	3,299	Europe
Indonesia	12,438	+367	895	+23	2,317	9,226		45	3	121,547	444	Asia
Bangladesh	11,719	+790	186	+3	1,403	10,130	1	71	1	99,646	605	Asia
S. Korea	10,806	+2	255	+1	9,333	1,218	55	211	5	643,095	12,543	Asia
Philippines	10,004	+320	658	+21	1,506	7,840	31	91	6	140,134	1,279	Asia
Denmark	9,938	+117	506	+3	7,493	1,939	46	1,716	87	270,680	46,732	Europe
Serbia	9,791	+114	203	+3	1,971	7,617	48	1,121	23	117,474	13,445	Europe
Colombia	8,959	+346	397	+19	2,148	6,414	123	176	8	131,110	2,577	South America
Dominican Republic	8,807	+327	362	+8	1,960	6,485	144	812	33	33,377	3,077	North America
Oceania	8,467	+28	118	+2	7,393	956	31					Australia/Oceania
Norway	7,996	+41	216	+1	32	7,748	27	1,475	40	189,657	34,984	Europe
Czechia	7,974	+78	262	+5	4,205	3,507	59	745	24	278,519	26,008	Europe
South Africa	7,808	+236	153	+5	3,153	4,502	36	132	3	279,379	4,711	Africa
Egypt	7,588	+387	469	+17	1,815	5,304		74	5	90,000	879	Africa
Panama	7,523	+136	210	+7	823	6,490	88	1,744	49	36,483	8,455	North America
Australia	6,875	+26	97	+1	5,984	794	27	270	4	688,656	27,006	Australia/Oceania
Malaysia	6,428	+45	107	+1	4,702	1,619	22	199	3	222,150	6,864	Asia
Kuwait	6,289	+485	42	+2	2,219	4,028	88	1,473	10	196,397	45,988	Asia
Finland	5,573	+161	252	+6	3,500	1,821	44	1,006	45	108,200	19,528	Europe
Morocco	5,408	+189	183	+2	2,017	3,208	1	147	5	52,958	1,435	Africa
Argentina	5,208	+188	273	+9	1,524	3,411	148	115	6	72,315	1,600	South America
Algeria	4,997	+159	476	+6	2,197	2,324	22	114	11	6,500	148	Africa
Moldova	4,476	+113	143	+7	1,658	2,675	237	1,110	35	20,447	5,069	Europe
Kazakhstan	4,422	+217	30	+1	1,408	2,984	31	236	2	336,480	17,920	Asia
Bahrain	3,934	+214	8		1,860	2,066	4	2,312	5	160,341	94,231	Asia
Luxembourg	3,851	+11	98	+2	3,452	301	20	6,152	157	50,533	80,726	Europe
Afghanistan	3,392	+168	104	+9	458	2,830	7	87	3	13,777	354	Asia
Nigeria	3,145	+195	103	+5	534	2,508	4	15	0.5	21,208	103	Africa
Hungary	3,111	+46	373	+10	759	1,979	50	322	39	86,743	8,979	Europe
Ghana	3,091	+372	18		294	2,779	4	99	0.6	129,461	4,166	Africa
Thailand	2,989	+1	55	+1	2,761	173	61	43	0.8	227,860	3,264	Asia
Oman	2,903	+168	13		888	2,002	17	568	3	40,459	7,923	Asia
Armenia	2,782	+163	40		1,135	1,607	10	939	13	26,929	9,088	Asia
Greece	2,663	+21	147	+1	1,374	1,142	36	255	14	87,052	8,352	Europe
Iraq	2,480	+49	102		1,602	776		62	3	117,726	2,927	Asia
Cameroon	2,265	+161	108	+44	1,000	1,157	12	85	4			Africa
Uzbekistan	2,233	+26	10		1,577	646	8	67	0.3	325,000	9,710	Asia
Azerbaijan	2,127	+67	28	+2	1,536	563	18	210	3	169,790	16,746	Asia
Croatia	2,119	+7	85	+2	1,601	433	14	516	21	41,053	10,000	Europe
Bosnia and Herzegovina	1,987	+41	86	+7	928	973	4	606	26	36,492	11,123	Europe
Guinea	1,856	+45	11	+1	597	1,248		141	0.8			Africa
Bolivia	1,802	+121	86	+4	187	1,529	3	154	7	7,651	655	South America
Iceland	1,799		10		1,750	39		5,272	29	51,663	151,397	Europe
Bulgaria	1,778	+74	84	+4	360	1,334	38	256	12	51,768	7,450	Europe
Estonia	1,713	+2	55		264	1,394	4	1,291	41	58,955	44,443	Europe
Cuba	1,703	+18	69		1,001	633	14	150	6	59,648	5,266	North America
North Macedonia	1,539	+13	88	+2	1,057	394	21	739	42	17,836	8,561	Europe
Ivory Coast	1,516	+52	18		721	777		57	0.7	11,448	434	Africa
New Zealand	1,488	+2	21	+1	1,316	151	2	309	4	160,700	33,325	Australia/Oceania
Slovenia	1,448	+3	99	+1	246	1,103	14	697	48	58,923	28,343	Europe
Senegal	1,433	+104	12	+1	493	928	6	86	0.7	18,969	1,133	Africa
Slovakia	1,429	+8	25		762	642	4	262	5	104,606	19,160	Europe
Lithuania	1,428	+5	48	+2	718	662	17	525	18	156,493	57,486	Europe
Honduras	1,270	+92	93	+10	122	1,055	10	128	9	5,653	571	North America
Djibouti	1,124	+4	3	+1	755	366		1,138	3	14,538	14,715	Africa
Hong Kong	1,041		4		932	105	2	139	0.5	154,989	20,674	Asia
Tunisia	1,025	+3	43		591	391	18	87	4	25,555	2,162	Africa
Latvia	900	+4	17		464	419	3	477	9	68,627	36,384	Europe
Cyprus	883	+5	15		296	572	15	731	12	66,975	55,472	Asia
Somalia	873	+38	39	+1	87	747	2	55	2			Africa
Kyrgyzstan	871	+28	12	+1	614	245	13	134	2	59,490	9,118	Asia
Sudan	852	+74	49	+4	80	723		19	1			Africa
Albania	832	+12	31		595	206	7	289	11	9,531	3,312	Europe
DRC	797	+92	35	+1	92	670		9	0.4			Africa
Sri Lanka	797	+26	9		215	573	1	37	0.4	29,378	1,372	Asia
Niger	770	+7	38		561	171		32	2	5,409	223	Africa
Guatemala	763	+33	19		79	665	5	43	1	7,200	402	North America
Costa Rica	761	+6	6		428	327	5	149	1	14,448	2,836	North America
Andorra	751		46		521	184	15	9,720	595	1,673	21,653	Europe
Lebanon	750	+9	25		206	519	43	110	4	44,701	6,549	Asia
Mayotte	739		9		352	378	6	2,709	33	3,400	12,463	Africa
Burkina Faso	729	+41	48		555	126		35	2			Africa
	721		15		645	61	4
Diamond Princess	712		13		645	54	4
Uruguay	673	+3	17		486	170	10	194	5	24,656	7,098	South America
El Salvador	633	+46	15	+2	219	399	4	98	2	33,628	5,185	North America
Mali	631	+19	32		261	338		31	2	2,172	107	Africa
Maldives	617	+44	2	+1	20	595	2	1,141	4	9,863	18,246	Asia
Georgia	610	+6	9		269	332	6	153	2	20,579	5,159	Asia
San Marino	608	+19	41		97	470	4	17,919	1,208	2,660	78,394	Europe
Kenya	582	+47	26	+2	190	366	1	11	0.5	25,861	481	Africa
Channel Islands	545		40		406	99		3,135	230	5,342	30,725	Europe
Malta	484	+2	5		407	72		1,096	11	38,337	86,825	Europe
Tanzania	480		16		167	297	7	8	0.3			Africa
Guinea-Bissau	475	+62	2	+1	24	449		241	1	1,500	762	Africa
Jamaica	473	+2	9		56	408		160	3	5,993	2,024	North America
Jordan	473	+2	9		377	87	5	46	0.9	97,110	9,518	Asia
Paraguay	440	+9	10		142	288	9	62	1	11,913	1,670	South America
Taiwan	439	+1	6		339	94		18	0.3	65,589	2,754	Asia
Equatorial Guinea	439	+124	4	+1	13	422		313	3	854	609	Africa
Réunion	425	+1			300	125	2	475		17,200	19,211	Africa
Gabon	397		6		93	298	1	178	3	724	325	Africa
Venezuela	379	+18	10		176	193	1	13	0.4	490,851	17,262	South America
Tajikistan	379	+86	8	+3		371		40	0.8			Asia
Palestine	374	+3	2		174	198		73	0.4	34,511	6,765	Asia
Mauritius	332		10		320	2	3	261	8	55,494	43,635	Africa
Isle of Man	327	+1	23		271	33	19	3,846	270	3,459	40,678	Europe
Montenegro	324		8		261	55	2	516	13	7,816	12,445	Europe
Vietnam	271				232	39	8	3		261,004	2,681	Asia
Rwanda	268	+7			130	138		21		37,315	2,881	Africa
Congo	264	+28	10		30	224		48	2			Africa
Sierra Leone	225	+26	14	+3	54	157		28	2			Africa
Cabo Verde	191	+5	2		38	151		344	4	791	1,423	Africa
Faeroe Islands	187				185	2		3,827		8,241	168,655	Europe
Martinique	182	+1	14		83	85	5	485	37			North America
Liberia	178	+8	20		75	83		35	4			Africa
Sao Tome and Principe	174		3		4	167		794	14	175	799	Africa
Chad	170		17		43	110		10	1			Africa
Ethiopia	162	+17	4		93	65		1	0.03	26,517	231	Africa
Myanmar	161		6		50	105		3	0.1	9,980	183	Asia
Madagascar	158	+7			101	57	1	6		3,907	141	Africa
Guadeloupe	152		13	+1	104	35	4	380	32			North America
Zambia	146	+8	4	+1	101	41	1	8	0.2	10,270	559	Africa
Gibraltar	144				136	8		4,274		3,252	96,524	Europe
Brunei	139	+1	1		131	7	2	318	2	14,754	33,725	Asia
French Guiana	138	+5	1		111	26	2	462	3			South America
Togo	128		9		77	42		15	1	8,835	1,067	Africa
Eswatini	123	+4	2	+1	12	109		106	2	714	615	Africa
Cambodia	122				120	2	1	7		12,611	754	Asia
Bermuda	118	+3	7		59	52	4	1,895	112	3,569	57,308	North America
Trinidad and Tobago	116		8		103	5		83	6	2,121	1,516	North America
Haiti	101		12		10	79		9	1	1,037	91	North America
Aruba	101		2		89	10	4	946	19	1,798	16,841	North America
Uganda	100	+2			55	45		2		44,110	964	Africa
Nepal	99	+17			22	77		3		64,492	2,213	Asia
Benin	96		2		50	44		8	0.2			Africa
Monaco	95		4		82	9	1	2,421	102			Europe
CAR	94	+9			10	84		19		3,498	724	Africa
Guyana	93	+1	10	+1	27	56	3	118	13	680	865	South America
Bahamas	92	+3	11		26	55	1	234	28	1,500	3,814	North America
Barbados	82		7		47	28	4	285	24	2,629	9,148	North America
Liechtenstein	82		1		55	26		2,151	26	900	23,605	Europe
Mozambique	81				21	60		3		3,041	97	Africa
Cayman Islands	78	+3	1		30	47	3	1,187	15	3,050	46,408	North America
Sint Maarten	76		14		44	18	7	1,773	327	329	7,673	North America
Libya	64	+1	3		24	37		9	0.4	2,338	340	Africa
French Polynesia	60				54	6	1	214		2,697	9,601	Australia/Oceania
South Sudan	58	+6				58		5		1,247	111	Africa
Syria	45	+1	3		27	15		3	0.2			Asia
Macao	45				39	6	1	69				Asia
Malawi	43	+2	3		9	31	1	2	0.2	961	50	Africa
Mongolia	41				13	28		13		8,946	2,729	Asia
Eritrea	39				30	9		11				Africa
Saint Martin	38		3		29	6	1	983	78			North America
Angola	36		2		11	23		1	0.06	3,000	91	Africa
Zimbabwe	34		4		5	25		2	0.3	7,642	514	Africa
Yemen	25	+3	5	+1	1	19		0.8	0.2	120	4	Asia
Antigua and Barbuda	25		3		16	6	1	255	31	153	1,562	North America
Timor-Leste	24				20	4		18		664	504	Asia
Botswana	23		1		8	14		10	0.4	9,066	3,855	Africa
Grenada	21				13	8	4	187		1,406	12,495	North America
Laos	19				10	9		3		2,505	344	Asia
Belize	18		2		16	0		45	5	1,043	2,623	North America
Fiji	18				14	4		20		1,300	1,450	Australia/Oceania
New Caledonia	18				17	1	1	63		5,213	18,259	Australia/Oceania
Saint Lucia	18				15	3		98		446	2,429	North America
Gambia	17		1		9	7		7	0.4	562	233	Africa
St. Vincent Grenadines	17				9	8		153		137	1,235	North America
Nicaragua	16		5		7	4		2	0.8			North America
Curaçao	16		1		13	2		98	6	374	2,279	North America
Dominica	16				14	2		222		416	5,779	North America
Namibia	16				8	8		6		1,122	442	Africa
Burundi	15		1		7	7		1	0.08	284	24	Africa
Saint Kitts and Nevis	15				12	3		282		318	5,978	North America
Falkland Islands	13				13	0		3,736		388	111,494	South America
Turks and Caicos	12		1		6	5		310	26	107	2,764	North America
Vatican City	12	+1			2	10		14,981				Europe
Montserrat	11		1		7	3	1	2,204	200	36	7,212	North America
Greenland	11				11	0		194		1,362	23,992	North America
Seychelles	11				8	3		112				Africa
Suriname	10		1		9	0		17	2	404	689	South America
MS Zaandam	9		2			7
Comoros	8	+5	1	+1		7		9	1			Africa
Mauritania	8		1		6	1		2	0.2	1,842	396	Africa
Papua New Guinea	8				8	0		0.9		2,402	268	Australia/Oceania
British Virgin Islands	7		1		3	3		232	33	132	4,366	North America
Bhutan	7				5	2		9		11,373	14,739	Asia
Caribbean Netherlands	6					6		229		110	4,195	North America
St. Barth	6				6	0		607				North America
Western Sahara	6				5	1		10				Africa
Anguilla	3				3	0		200				North America
Saint Pierre Miquelon	1					1		173				North America
Total:	603,065	+15,873	20,806	+357	327,108	255,151	5,232					Asia
Total:	1,375,901	+28,699	82,427	+2,981	263,425	1,030,049	17,016					North America
Total:	1,524,904	+30,931	146,631	+2,529	594,063	784,210	15,843					Europe
Total:	251,611	+17,247	12,825	+844	88,342	150,444	9,960					South America
Total:	52,713	+2,547	2,015	+98	18,286	32,412	128					Africa
Total:	8,467	+28	118	+2	7,393	956	31					Australia/Oceania
Total:	721		15		645	61	4
Total:	3,817,382	+95,325	264,837	+6,811	1,299,262	2,253,283	48,214	489.7	34.0			All

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