上海银行年内收32张罚单罚金近4000万，成城商行罚单罚金双冠王

Core Viewpoint - Shanghai Bank has become the "penalty king" and "fine king" among city commercial banks in 2025, receiving a total of 32 penalties with fines amounting to nearly 40 million yuan, specifically 39.51 million yuan [1][2]. Group 1: Penalty Details - As of August 29, 2025, Shanghai Bank has received 32 penalties from regulatory authorities, with a total fine of 39.51 million yuan [1]. - In August 2025 alone, the bank received 19 penalties, including a recent fine of 300,000 yuan for improper management of its bill business [1][2]. - The bank's Ningbo branch has been penalized multiple times, including a fine of 500,000 yuan earlier in the year for imprudent deposit business management [2]. Group 2: Violations - The violations leading to penalties include issues such as improper credit information management, serious violations in agency sales, imprudent management of deposit and loan businesses, and inadequate employee behavior management [2]. - Specific branches, particularly in the Yangtze River Delta region, such as Ningbo, Suzhou, and Hangzhou, have been highlighted as frequent offenders [2].