又现新罚单！上海银行已成为今年以来城商行“罚单王”“罚金王”

Core Viewpoint - Shanghai Bank has faced significant regulatory scrutiny in 2025, accumulating a total of 32 fines amounting to nearly 40 million yuan, making it the leading bank in terms of penalties within the city commercial bank system [3][4][12]. Group 1: Regulatory Actions - On August 29, Shanghai Bank's Ningbo branch was fined 300,000 yuan for "imprudent management of bill business," and the branch manager received a warning [1]. - In August alone, regulatory authorities issued 19 fines to Shanghai Bank, marking the 18th and 19th fines for the year [2]. - As of August 29, the total fines imposed on Shanghai Bank in 2025 reached 39.51 million yuan, with the bank being labeled as the "fine king" in the city commercial bank sector [3][4]. Group 2: Violations and Issues - The violations leading to penalties include issues such as "violating credit information collection and management regulations," "serious violations of prudent operation rules in agency business," and "imprudent management of deposit and loan operations" [11]. - The Ningbo branch has been a frequent target for penalties, being fined twice in 2025, including a 500,000 yuan fine on February 28 for "imprudent management of deposit business" [12].