6项业务违规，上海银行再被罚！

Core Viewpoint - Shanghai Bank has been fined a total of 38 million yuan due to six business violations identified by the Zhejiang Regulatory Bureau of the National Financial Supervision Administration [2][4]. Summary by Sections Violations and Penalties - Shanghai Bank's Hangzhou branch was penalized for six specific violations, including non-compliance in performance evaluation, deficiencies in asset pool management, imprudent management of "sale and leaseback" domestic letters of credit, imprudent loan management, imprudent management of bill discounting, and inadequate employee behavior management [2][3]. - Two responsible individuals from the bank received warnings and fines of 50,000 yuan each [2][3]. Previous Penalties - This incident marks the second significant penalty for Shanghai Bank in August, with a prior fine exceeding 29 million yuan for eight violations identified by the People's Bank of China [4]. - The previous violations involved multiple departments, including operations management, online finance, risk management, and retail business [4]. Company Background - Shanghai Bank was established on January 30, 1996, with a registered capital of 14.209 billion yuan and is headquartered in Shanghai [4]. - As of the end of the first quarter of this year, the bank's total assets reached 3.271 trillion yuan, an increase of 44.109 billion yuan from the previous period [4]. Market Performance - As of August 4, the stock price of Shanghai Bank was 10.28 yuan per share, with a total market capitalization of 146 billion yuan [5].