Fujian Longyan Rural Commercial Bank (hereinafter referred to as "Longyan Rural Commercial Bank") was fined 2.1 million yuan, and 6 responsible persons led the penalty.
The State Administration of Financial Supervision and Administration Longyan Supervision Branch on February 22 shows the public information disclosed on February 22. It shows that Longyan Rural Commercial Bank was fined 2.1 million yuan, and the six major illegal facts involvedIncluding: The total equity of the shareholders and the affiliated parties shall not apply for the application of shareholders qualifications in accordance with regulations; the review of the loan loan of mobile funds is not strict, and the post loan is not in place;Loan; issue personal business loans to non -qualified borrowers to delay risk exposure; personal business loans are "three investigations"; personal business loan investigations are not due to due diligence, and after -loan management is not in place.The penalty decision was February 7, 2024.
At the same time, 6 responsible persons were warned that they were: Li Li, the president of the West City Sub -branch of Longyan Rural Commercial Bank, and Zhang Chunxin, the customer manager of the West City Sub -branch of Longyan Rural Commercial BankQiu Yinghua, the client manager of Ren Longyan Rural Commercial Bank, Liao Haixia, the customer manager of the Caoxi Sub -branch of Longyan Rural Commercial Bank, Wu Xiaopeng, the deputy president and customer manager of the Yanshi branch of Longyan Rural Commercial Bank, and Wu Yangren, the customer manager of Longyan Rural Commercial Bank Shanghang Sub -branch.
Longyan Rural Commercial Banks 2022 Annual Report disclosed that as of the end of 2022, the top five shareholders of Longyan Rural Commercial Bank were: Longyan Communication Real Estate Group Co., Ltd. (5%holding shares) and Longyan Investment Development DevelopmentGroup Co., Ltd. (5%holding ratio), Fujian Longxin Group Co., Ltd. (hereinafter referred to as "Longxin Group") (4.98%of the shareholding), Fujian Chunchi Group Co., Ltd. (2.58%holding ratio), Longyan CityMinhai Tire Co., Ltd. (2.37%of the shareholding).
As of the end of 2022, the top ten shareholders of Longyan Rural Commercial Bank
The approval disclosed by the branch bureau in April 2023 shows that the Long -scale Group meets the qualifications of non -financial institutions legal person shareholders and agrees that the Longyan Group and its related parties and unanimous actors hold about 39.2521 million shares.5.24%.
Longyan Agricultural Commercial Bank is a joint -stock commercial bank on the basis of the Rural Credit Cooperative Cooperative of Silla District, and officially listed on March 30, 2012.As of the end of 2022, Longyan Rural Commercial Bank achieved operating income of 1.072 billion yuan and a net profit of 199 million yuan.As of the end of 2022, the total assets of Longyan Rural Commercial Bank were 23.552 billion yuan, and the non -performing loan rate was 1.19%.
