Group 1 - The National Financial Regulatory Administration and its Beijing branch announced administrative penalties totaling 46.4267 million yuan for five banks [1] - Postal Savings Bank and Citic Baixin Bank were fined a combined total of 39.1167 million yuan, with Postal Savings Bank facing penalties of 27.9167 million yuan for various management violations [1] - Citic Baixin Bank was fined 11.2 million yuan for issues related to internet loan management and non-compliance in regulatory data reporting [1] Group 2 - Beijing Bank was fined 5.3 million yuan for multiple violations, including inaccurate loan risk classification and inadequate impairment provisions for financial investments [2] - Ping An Bank's Beijing branch was fined 2 million yuan for using improper means to attract deposits, with a related individual banned for life from the banking industry [2] - Industrial and Commercial Bank of China’s Beijing Mudanyuan branch received a warning and a fine of 10,000 yuan for damaging its financial license [2]
监管披露多张罚单!五家银行合计被罚超4600万元