2 1 Shi Ji Jing Ji Bao Dao·2025-10-31 13:34Core Viewpoint - In October, the Zhejiang branch of the central bank issued a series of fines to six banks, totaling over 16 million yuan, with 25 responsible individuals also facing warnings or fines [1][3]. Group 1: Penalties Overview - A total of six banks were penalized, with fines exceeding 16 million yuan, and 25 individuals received warnings or fines ranging from 7,500 yuan to 100,000 yuan [1][3]. - The banks involved include Everbright Bank Hangzhou Branch, Chun'an Rural Commercial Bank, Tonglu Rural Commercial Bank, Jiande Rural Commercial Bank, Songyang Hengtong Village Bank, and Longquan Rural Commercial Bank [1]. Group 2: Types of Violations - The most common violations included failure to report large transactions or suspicious transactions and conducting transactions with unidentified clients, affecting all six banks [3]. - Jiande Rural Commercial Bank received the largest fine of 5.795 million yuan, with violations spanning ten categories, including financial statistics management and customer identity verification [3][4]. Group 3: Specific Bank Penalties - Everbright Bank Hangzhou Branch was fined 3.9175 million yuan, with violations similar to Jiande Rural Commercial Bank, and seven responsible individuals were penalized [4]. - Longquan Rural Commercial Bank faced a fine of 3.0336 million yuan, with five individuals penalized for six types of violations, including financial statistics and account management [4]. - Songyang Hengtong Village Bank was fined 1.226 million yuan for violations related to financial statistics and transaction reporting, with the financial department head fined 27,500 yuan for specific violations [5].