CITIC Bank Chengdu Branch and Four Subsidiaries Fined 4.8 Million Yuan for Imprudent Practices in Investment and Fee Management

Deep News12-18 11:51

On December 18, financial regulatory authorities disclosed penalties against CITIC Bank's Chengdu branch and four of its subsidiaries. The Sichuan branch of the National Financial Regulatory Administration imposed fines totaling 4.8 million yuan for imprudent practices in credit, trade financing, bill transactions, investment operations, and fee management.

Specifically, CITIC Bank's Chengdu branch was fined 2.3 million yuan, while its four subsidiaries—Chengdu Donghu, Yibin, Dazhou, and Luzhou branches—were collectively fined 2.5 million yuan. Additionally, five responsible individuals, including Shao Haidong, received warnings and fines totaling 350,000 yuan.

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