Guangxi Shanglin Rural Commercial Bank fined 1.3 million yuan; responsible person Huang Baoyuan given a warning

NightAirdropper · 2026-02-14T04:06:19+00:00

Guangxi Shanglin Rural Commercial Bank was fined 1.3 million yuan by the Guangxi Financial Regulatory Bureau for inaccurate loan classification and illegal loan processing, and relevant responsible persons were given warnings. The bank was established in 2007 and offers various financial services, but it has significant risks.

NightAirdropper

2026-02-14 04:06:19

Abstract generation in progress

Radar Finance Text | Yang Yang Edited | Li Yihui

On February 13, the Guangxi Financial Regulatory Bureau disclosed an administrative penalty information public notice indicating that Guangxi Shanglin Rural Commercial Bank Co., Ltd. was fined 1.3 million yuan by the Guangxi Financial Regulatory Bureau for inaccurate loan five-level classification; negligence in the “three checks” of loans; illegal loan processing; inflated deposits and loans. Huang Baoyuan received a warning.

According to Tianyancha data, Guangxi Shanglin Rural Commercial Bank Co., Ltd. was established on May 29, 2007, with its registered address at No. 178 Ming Shan Road, Shanglin County. Its business scope includes: accepting public deposits; issuing short-term, medium-term, and long-term loans; handling domestic settlements; processing bill acceptance and discounting; agency issuance, agency payment, and underwriting of government bonds; buying and selling government bonds and financial bonds; engaging in interbank lending;代理 other banks’ financial services;代理 collection and payment services and insurance agency services; providing safe deposit box services; engaging in bank card (debit card and business card) services; and other businesses approved by banking regulatory authorities. (Projects requiring approval according to law can only be operated after approval by relevant departments).

In terms of risk, Tianyancha statistics show that the company has a total of 1,975 internal risks, 178 surrounding risks, 2,767 historical risks, and 268 early warning alerts.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.