Group 1 - The China Postal Savings Bank has faced multiple administrative penalties due to various violations, including improper management of fixed asset loans and misappropriation of personal loan funds [3] - A total fine of 1.17 million yuan was imposed on the bank's Shaanxi Province and Xi'an branches for their lack of prudent management practices [3] - Several employees of the bank have received warnings and fines, with some being banned from the banking industry for varying periods due to their involvement in these violations [1][2] Group 2 - In April 2025, the bank was fined 300,000 yuan by the Jilin Financial Regulatory Bureau for employees illegally occupying customer funds, with one employee banned from the banking industry for four years [2] - In March 2023, the Benxi Banking and Insurance Regulatory Bureau reported cases of embezzlement and illegal loan issuance, resulting in lifetime bans for six employees [2]
邮储银行陕西省分行、西安市分行被罚款117万元 存在多项违规行为