Financial Network reported on March 26th that on March 25th, the public information of the Datong Banking and Insurance Regulatory Bureau showed that Shanxi Hunyuan Rural Commercial Bank Co., Ltd. was fined 300,000 yuan in accordance with Article 46 of the "Banking and Administration Law of the People's Republic of China" for "illegal issuance of loans for impersonation". The penalty decision date is March 16th.
The employees of this industry, Han Shouwen, Wu Fuzhong, Hao Yuri, Xie Fu, Mu Jianlin, Yang Decheng, Tang Long, Liu Wei, Li Guanhua, Li Yanguo, Zi Guolei, Zhang Jinde, Fan Jiangshan, Zhang Wu, Liu Zhong, Wang Tianguo, Xing Deshan, Xue Zicheng, Zhang Miao, Cai Haidong, etc., were also punished for this reason. Public information shows that Han Shouwen, Wu Fuzhong and Hao Yuri were fined RMB 50,000 each; ten people, Xie Fu, Mu Jianlin, Yang Decheng, Tang Long, Liu Wei, Li Guanhua, Li Yanguo, Zi Guolei, Zhang Jinde and Fan Jiangshan, were ordered to impose disciplinary punishments on seven people, Zhang Wu, Liu Zhong, Wang Tianguo, Xing Deshan, Xue Zicheng, Zhang Miao and Cai Haidong.
day eye check information shows that Shanxi Hunyuan Rural Commercial Bank was established on May 25, 2000 with a registered capital of 400 million yuan. The bank's largest shareholder is Guangling County Fulong Agricultural Technology Co., Ltd., with an investment of 80 million yuan and a shareholding ratio of 20%; the second largest shareholder is Taiyuan Xuri Huitong Trading Co., Ltd., with an investment of 60 million yuan and a shareholding ratio of 15%.
or below is the full text of the punishment:
According to Article 46 of the Banking Supervision and Administration Law of the People's Republic of China, if a banking financial institution that provides false or conceals important facts or conceals important facts, seriously violates the prudent business rules , the banking supervision and administration agency of the State Council shall order the correction and impose a fine of not less than RMB 200,000 and not more than RMB 500,000; if the circumstances are particularly serious or fail to correct the correction within the deadline, the business may be ordered to be suspended or revoked; if the crime constitutes a crime, criminal liability shall be pursued in accordance with the law.
According to Article 48 of the Banking Supervision and Administration Law of the People's Republic of China, if a banking financial institution violates laws, administrative regulations and relevant state banking supervision and administration regulations, the banking financial institution shall be ordered to impose disciplinary sanctions on the directly responsible directors, senior management personnel and other directly responsible persons; if the behavior of the banking financial institution does not constitute a crime, the directly responsible directors, senior management personnel and other directly responsible persons shall be warned and fined not less than RMB 50,000 and not more than RMB 500,000.
Hunyuan Commercial Bank Party Secretary and Chairman Andong once delivered a speech at the opening meeting, saying that serving the "three rural issues", serving small and medium-sized enterprises, and supporting the healthy development of local economy is the original aspiration and mission of Hunyuan Rural Commercial Bank. It is the eternal belief and pursuit of Hunyuan Rural Commercial Bank to provide high-quality financial services to its customers wholeheartedly.
public information shows that Hunyuan County Rural Credit Cooperation Cooperative was successfully reorganized into Shanxi Hunyuan Rural Commercial Bank and officially opened on June 19, 2020. According to the 2019 annual report, its total assets are approximately 5.424 billion yuan and its total liabilities are approximately 5.24 billion yuan. As of the end of the reporting period, the bank's total sales amount was approximately RMB 193 million, its main business income was approximately RMB 192 million, its total owner's equity was approximately RMB 184 million, its total profit was RMB 1.0253 million, and its net profit was RMB 575,300.
