涉贷款、票据等业务违规 5家银行领2.15亿元罚单

Summary of Key Points Core Viewpoint - Five major Chinese banks, including Bank of China, Agricultural Bank of China, Minsheng Bank, Ping An Bank, and Shanghai Pudong Development Bank, received fines totaling over 215 million yuan due to imprudent business management practices across various sectors such as loans, interbank transactions, bills, and sales [1][2]. Group 1: Penalties and Amounts - Bank of China was fined 97.9 million yuan for issues related to corporate governance, loans, interbank transactions, bills, asset quality, and non-performing asset disposal [1]. - Agricultural Bank of China faced a penalty of 27.2 million yuan for non-compliance in product sales, service charges, and imprudent management of credit fund flows [1]. - Minsheng Bank was fined 58.65 million yuan for multiple violations including imprudent management of loans, bills, interbank transactions, and non-compliance in regulatory data reporting [1]. - Ping An Bank received a fine of 18.8 million yuan for imprudent management in internet loans and agency sales [2]. - Shanghai Pudong Development Bank was fined 12.7 million yuan for similar issues in internet loan management [2]. Group 2: Responsible Personnel - In total, five responsible personnel from Bank of China were warned and fined a combined 300,000 yuan [1]. - One responsible personnel from Agricultural Bank of China was warned and fined 100,000 yuan [1]. - Six personnel from Minsheng Bank received warnings and were fined a total of 360,000 yuan [1]. - Three personnel from Ping An Bank were warned, with two receiving fines totaling 100,000 yuan [2]. - One personnel from Shanghai Pudong Development Bank was warned and fined 70,000 yuan [2].