Core Points - Bohai Bank's Wuhan branch has been fined 743,000 yuan for multiple violations, including account management and anti-counterfeit currency regulations [2][3] - The bank has received a total of 12 fines this year, primarily affecting its first-level branches and direct branches [4] Summary by Category Regulatory Violations - The Wuhan branch was penalized for five specific violations: failure to comply with account management regulations, financial technology management regulations, anti-counterfeit currency management regulations, credit security management regulations, and customer identity verification obligations [3] - Two responsible individuals from the Wuhan branch were also fined for failing to meet customer identity verification requirements, with fines of 15,000 yuan and 11,000 yuan respectively [3] Financial Performance - In the first half of the year, Bohai Bank reported operating income of 14.215 billion yuan, an increase of 8.14% year-on-year, and a net profit of 3.83 billion yuan, up 3.61% year-on-year [4] - As of the end of June, the bank's total assets amounted to 1.8238 trillion yuan, a decrease of 1.09% from the end of the previous year, with a non-performing loan ratio of 1.81%, an increase of 0.05 percentage points [4] Fines Overview - The bank has received 12 fines this year, with the highest fine being 950,000 yuan imposed on its Taiyuan branch for inadequate credit investigation and employee management [4]
违反反假货币业务管理规定！渤海银行武汉分行被罚款70余万