Core Viewpoint - Ningbo Donghai Bank has been fined 2.4 million yuan for multiple violations, including improper deposit solicitation and inadequate compliance management, and has stated that it has completed the required rectifications [1][3]. Regulatory Actions - The bank has received three fines this year, including a warning for exceeding the 10% limit on acceptance bill guarantee deposits and a fine of 2.271 million yuan for violating credit information query regulations [3]. - The recent fine of 2.4 million yuan was due to issues such as non-compliance in performance assessment indicators, improper management of public credit business, and imprudent management of personal credit business [1][3]. Management Changes - The bank recently appointed a new chairperson, Zhou Jiayu, who emphasizes compliance as a critical focus for the institution [3]. - Zhou Jiayu's qualifications were approved in March 2023, and she previously served as the bank's supervisor for over two years [3]. Financial Performance - As of the 2024 annual report, Ningbo Donghai Bank's total assets reached 19.12 billion yuan, with total liabilities of 15.947 billion yuan [5]. - The bank reported a savings deposit balance of 6.541 billion yuan and a loan scale of 9.892 billion yuan, achieving an operating income of 375 million yuan, a year-on-year increase of 32.19%, and a net profit of 60.7721 million yuan, up 33.01% year-on-year [5].
宁波东海银行年内再收百万罚单 新任“女掌门”强调合规管理
Nan Fang Du Shi Bao·2025-10-29 12:59