17 violations!Another branch of Pudong Development Bank was fined 7.85 million, and the supervision once pointed out that its "repeated investigation and repeated commitment"

Produced ｜ WEMONEY Research Room

Wen ｜ Liu Shuangxia

SPDB's branches have been chaotic, and regulatory tickets are frequently received.

A few days ago, the administrative penalties disclosed by the Hubei Banking Regulatory Bureau showed that due to the facts involving 17 major illegal and illegal facts, SPDB Wuhan Branch was fined 7.85 million yuan. At the same time, the eight relevant responsible persons were warned and fined respectively.

Among the 17 illegal facts, two of them involved the real estate field, including the "three investigations" of loans, and some mobile funds loans flowed into real estate; the trade background review was incompetent, and the discount funds flowed into the real estate field.

In addition, the facts of illegal illegal and violations are: bank acceptance bill discount funds return to the issuer, the bank acceptance bill margin is derived from loan funds; the real loan real -loan and entrusted payment are not strictly implemented; Financing and loan funds are misappropriated; project financing is provided through the illegal investment business of self -operated investment business, and some business post -investment management is incomparable; a loan of new local government financing platform is added by the establishment of a trust plan; Fixed asset projects of mobile funds loans, and loan funds return to the borrower shareholders; do not provide uniform letter of group customers; carry out the gold leasing business without prudent formation and poor check -in Losses to sell; carry out fund payment business in violation of regulations.

Due to the above problems, eight relevant responsible persons in Wuhan Branch of Pudong Development Bank were also punished by administrative penalties. Among them, the responsible person Ren Wenjie, Li Xianhui, and Su Qing were warned and fined 50,000 yuan respectively; Jia Chunfeng, the responsible person, was warned and fined 100,000 yuan; Zhai Yanhong, Liu Weichao, and Yu Ming were warned.

In fact, Pudong Development Bank and its branches have received frequent tickets.

In June of this year, SPD Bank Xining Branch was warned and fined 2.125 million yuan by the central bank's Xining Center Branch. According to disclosure, the bank mainly involves not disclosing important contents related to financial products and services to financial consumers as required; illegal acts such as transactions with unknown customers.

In July 2021, Pudong Development Bank was fined 69.2 million yuan for 31 violations. It is worth noting that in these 31 violations, the regulatory ticket pointed out that the bank has repeatedly investigated the problems found in regulatory supervision, and it is inadequate to cooperate with on -site inspections.

Earlier, in 2018, Pudong Development Bank Chengdu was not well covered. By fabricating false uses, splitting credit, and over -right approval, it went illegally to handle credit, interbank, wealth management, credit, and factoring. Shell enterprises awarded 77.5 billion yuan in exchange for related companies to undertake non -performing loans of Pudong Development Bank Chengdu Branch.

In this regard, the Banking Regulatory Commission issued a 462 million yuan ticket for a ticket to the bank. The former president of the Chengdu Branch of Pudong Development Bank, 2 vice presidents, one head of the department, and 1 branch governor gave prohibiting lifelong work, eligibility, warning and fines for cancellation of senior management personnel.

Pudong Development Bank was a nationwide joint -stock commercial bank that was approved by the People's Bank of China on August 28, 1992, opened on January 9, 1993, and listed on the Shanghai Stock Exchange (stock transaction code: 600,000) on the Shanghai Stock Exchange in 1999. Shanghai. At present, the registered capital is 29.352 billion yuan.

By the end of March 2022, the total assets of Pudong Development Bank reached 8.42 trillion yuan. At present, Pudong Development Bank has established 42 first -level branches and nearly 1,700 business institutions at home and abroad to build a comprehensive operation of multiple formats such as trust, funds, wealth management, financial leasing, overseas investment banks, village banks, monetary brokers and other formats. pattern.

- END -