6项业务违规，上海银行再被罚！

Core Points - Shanghai Bank's Hangzhou branch was fined 3.8 million yuan for six business violations, with two responsible individuals receiving warnings and fines [2][3] - The violations included non-compliance in performance evaluations, deficiencies in asset pool management, imprudent management of "sale and leaseback" domestic letters of credit, and inadequate loan and bill discount management [2][3] - The violations occurred between 2019 and 2023, identified during a regulatory inspection in 2023 [2][3] Additional Penalties - This is the second significant penalty for Shanghai Bank in August, with a prior fine exceeding 29 million yuan for eight violations identified in a 2021 comprehensive inspection [4][5] - The previous violations involved multiple departments, including operations management, risk management, and retail banking [4][5] Company Background - Shanghai Bank was established on January 30, 1996, with a registered capital of 14.209 billion yuan and is headquartered in Shanghai [5] - As of the end of the first quarter, the bank's total assets reached 3.271 trillion yuan, an increase of 44.109 billion yuan from the previous period [5] - As of August 4, the bank's stock price was 10.28 yuan per share, with a total market capitalization of 146 billion yuan [5]