杭州联合银行控股旗下村镇银行被罚 因向公职人员发放个人经营性贷款等
Xi Niu Cai Jing·2025-10-14 06:02
Group 1 - Zhejiang Zhuji United Village Bank is initiated by Hangzhou United Bank, which has increased its stake in the bank to 51%, achieving absolute control [1] - The increase in stake was reported to and approved by the banking regulatory authority [1] Group 2 - Zhejiang Zhuji United Village Bank was fined 550,000 yuan for imprudent management of personal business loans, including misuse of loan funds and issuing loans to public officials [2] - In July, the bank received a larger fine of 2.19 million yuan for five violations, including breaches of account management, merchant management, counterfeit currency regulations, credit information management, and transactions with unidentified clients [2]