HUA XIA BANK CO.,Limited

Hua Xia Bank Co., Limited

Huaxia Bank Co., Ltd. was registered in Beijing Administration for Industry and Commerce on October 14, 1992. The business scope of the company includes absorbing public deposits, issuing short-term, medium-term and long-term loans, handling domestic and foreign settlement, etc.

On September 1, 2019, the list of top 500 Chinese service enterprises in 2019 was released in Jinan, and Huaxia Bank Co., Ltd. ranked 56th. On May 13, 2020, as the first group of initiators, we launched the "digital transformation partnership action" initiative with the national development and Reform Commission.

In July 2020, Fortune 500 in 2020, Huaxia Bank Co., Ltd. ranked 120th.

Bank honors

On September 1, 2019, the top 500 Chinese enterprises in 2019 were released, and Huaxia Bank Co., Ltd. ranked 133; the top 500 Chinese service enterprises in 2019 were released in Jinan, and Huaxia Bank Co., Ltd. ranked 56.

On January 11, 2020, "top 500 list of China's corporate social responsibility in 2019" was released, and Huaxia Bank Co., Ltd. ranked 233th.

Related events

In September 2020, the China Banking and Insurance Regulatory Commission (CIRC) seriously investigated and dealt with a number of cases of violation of laws and regulations. In view of the improper implementation of Huaxia Bank's internal control system, major potential risks in the production system and serious consequences, the CIRC fined the bank 1.1 million yuan in accordance with the law, imposed an administrative penalty of life-long ban on one responsible person (who has been sentenced to penalty), and imposed a penalty on six responsible persons The appointed person shall be given a warning or even a fine of 100000 yuan.