Xi'an Gaoling Sunshine Village Bank Co., Ltd
Xi'an Gaoling Sunshine Village Bank Co., Ltd
Xi'an Gaoling Sunshine Village Bank Co., Ltd. was registered in Gaoling County Administration for Industry and Commerce on May 31, 2010. The legal representative is Yin Hongmei.
Nature of Business
The business scope of the company includes permitted business items: absorbing public deposits; issuing short-term, medium-term and long-term loans, etc.
Violations
On September 26, 2019, Shaanxi banking and Insurance Regulatory Bureau released the information disclosure form of administrative punishment, which showed that Xi'an Gaoling sunshine village bank was fined 960000 yuan for opening and lending inter-bank accounts in different places, transferring funds in violation of regulations, and failing in internal control management; the responsible person Wu Wenzhong was banned from working in the banking industry for five years.
Xi'an Gaoling Sunshine Village Bank Co., Ltd
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